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Filtered: Graph-based entity tagging Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2024-11-06

تموز الجمعية السورية لدعم اسر الشهداء
Organization · Sanction-linked entity · Syria
منظمة إغاثة مسيحيي الشرق_سوريا
Organization · Syria
اللجنة الأمنية
Organization · Sanction-linked entity · Syria
مكتب المعلومات في الدفاع الوطني
Organization · Syria
الأمانة العامة للدفاع الوطني
Organization · Sanction-linked entity · Syria
الدفاع الوطني _ دمشق
Organization · Sanction-linked entity · Syria
قسم العمليات _ الفرع 227
Organization · Sanction-linked entity · Syria
المكتب الأمني _ فرع المعلومات
Organization · Syria
Al Furat Petroleum Company
Company
عبد الرحمن عبد الرحمن
Person · Sanction-linked entity · Lebanon
منى عبد الرحمن
Person · Sanction-linked entity · Lebanon
معد صارم
Person · Sanction-linked entity · Syria
لمى حسين ابراهيم
Person · Sanction-linked entity · Syria
علي حسين ابراهيم
Person · Sanction-linked entity · Syria
احمد إبراهيم
Person · Sanction-linked entity · Syria
وزارة النقل
Organization · Sanction-linked entity
شذى المعلم
Person · Sanction-linked entity
People’s Credit Bank
Organization
خضر نصر الله
Person · Lebanon
رضا هاشم صفي الدين
Person · Close Associate · Sanction-linked entity · Lebanon
زينب قاسم سليماني
Person · Close Associate · Sanction-linked entity · Iran
شركة المطورون
Company · Sanction-linked entity
ميا مخلوف
Person · Close Associate · Sanction-linked entity
جابر شاليش
Person · Close Associate · Sanction-linked entity
محمد مجاهد المملوك
Person · Sanction-linked entity · Syria

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Topics

557Sanction-linked entity 230Close Associate 114Sanctioned entity 12Politician 11Person of interest 6Military 2Offshore

Data sources

1,079Syrian Observatory of Political and Economic Networks 574Graph-based entity tagging 107US OFAC Specially Designated Nationals (SDN) List 107US Trade Consolidated Screening List (CSL)105US SAM Procurement Exclusions 47Swiss SECO Sanctions/Embargoes 44Belgian Financial Sanctions 44EU Financial Sanctions Files (FSF)44French National Asset Freezing System 44Monaco National Fund Freezing List 42UK HMT/OFSI Consolidated List of Targets 41UK FCDO Sanctions List 30Canadian Consolidated Autonomous Sanctions List 29Wikidata 25EU Consolidated Travel Bans 22Australian Sanctions Consolidated List 16Japan Economic Sanctions and List of Eligible People 15Wikidata Persons in Relevant Categories 14PermID Open Data 5Japan METI End User List 4ICIJ Offshore Leaks Database 3Every Politician 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine NSDC State Register of Sanctions 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Wikidata Politically Exposed Persons 1Argentina RePET Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1DPRK Reports 1New Zealand Russia Sanctions 1OpenCorporates 1US CIA World Factbook Heads of State and Government 1US CIA World Leaders 1US OFAC Consolidated (non-SDN) List

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