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Filtered: Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2025-04-30

Bahjat Suleiman
Person · Sanction-linked entity · Syria
فراس عيسى شاليش
Person · Close Associate · Sanction-linked entity
Amr Mohamed Hamsho
Person · Sanctioned entity · Syria
Ammar Saati
Person · Politician · Sanctioned entity · Syria
Hafez Bashar al-Assad
Person · Politician · Sanctioned entity · Syria
Abdallah Safi-Al-Din
Person · Politician · Sanctioned entity · Lebanon
Kareem al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Castle Investment Holding
Company · Sanctioned entity · Lebanon · Syria
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
Company · Sanctioned entity · Syria
MOHAMMED HUMAM MOHAMMED ADNAN MASOUTI
Person · Sanctioned entity · Syria
Firas Al-Akhras
Person · Sanctioned entity · United Kingdom · Syria
Rana Hussein Ibrahim
Person · Sanctioned entity · Syria
عمار الأسد
Person · Politician · Sanction-linked entity · Syria
Lina Mohammed Nazir Al-Kinayeh
Person · Sanctioned entity · Lebanon · Syria
Argus Construction
Company · Sanctioned entity · Saint Kitts and Nevis
Syrian Military Intelligence Branch 215 - Raids
Company · Sanctioned entity · Syria
Al Furat Petroleum Company
Company · Sanctioned entity · Syria
Apex Development and Projects LLC
Company · Sanctioned entity · Syria
Syrian Transport and Tourism Company
Organization · Sanctioned entity · Syria
Ebla Hotel
Company · Sanctioned entity · Syria
SYRISS
Company · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
Syrian Petroleum Company
Company · Sanctioned entity · Syria
Zubaidi and Qalei LLC
Company · Sanctioned entity · Syria
Ebla Trade Services S.A.L./Off-Shore
Company · Sanctioned entity · Lebanon
NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)
Company · Sanctioned entity · Lebanon

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Topics

374Sanction-linked entity 241Close Associate 148Sanctioned entity 34Disqualified 16Politician 6Military 5Offshore 1Public listed company 1Terrorism 1Export controlled 1Trade risk 1Financial services 1Bank

Data sources

1,079Syrian Observatory of Political and Economic Networks 394Graph-based entity tagging 140US OFAC Specially Designated Nationals (SDN) List 140US SAM Procurement Exclusions 140US Trade Consolidated Screening List (CSL)57Belgian Financial Sanctions 56Swiss SECO Sanctions/Embargoes 56EU Financial Sanctions Files (FSF)56French National Asset Freezing System 55Monaco National Fund Freezing List 44UK HMT/OFSI Consolidated List of Targets 42UK FCDO Sanctions List 38Canadian Consolidated Autonomous Sanctions List 34UK Companies House Disqualified Directors 31Wikidata 30Australian Sanctions Consolidated List 28EU Consolidated Travel Bans 26PermID Open Data 24Japan Economic Sanctions and List of Eligible People 16Wikidata Persons in Relevant Categories 12Japan METI End User List 7ICIJ Offshore Leaks Database 5Russian Unified State Register of Legal Entities 5DPRK Reports 3Every Politician 3Cyprus Companies and Corporate Officers 3OpenCorporates 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine NSDC State Register of Sanctions 3Wikidata Politically Exposed Persons 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry 1US FATCA Foreign Financial Institution (FFI) List 1Global Energy Ownership Tracker 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1Japan METI Russian List 1New Zealand Russia Sanctions 1Russia Banking Registry 1US CIA World Leaders 1US OFAC Consolidated (non-SDN) List

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