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Filtered: Organizations Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2025-04-16

SKIRRON HOLDING SA
Company
TAMAYOZ LLC
Company · Sanctioned entity · Syria
Russian Financial Corporation
Company · Sanctioned entity · Russia
RIXO INTERNATIONAL TRADING LTD.
Company
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Company · Sanctioned entity · Syria
Synergy Sal Offshore
Company · Sanctioned entity · Lebanon
SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB
Company · Sanctioned entity · Syria
General Petroleum Corporation
Organization · Sanctioned entity · Syria
Syrian Hotel Management LLC
Company · Sanctioned entity · Syria
Syrian Arab Air Defense Forces
Organization · Sanctioned entity · Syria
E.K.-ULTRA FINANCIAL GROUP LIMITED
Company · Sanctioned entity · Cyprus
Lattakia Port General Company
Company · Sanctioned entity · Syria
Blue Energy Trade Ltd. Co.
Company · Sanctioned entity · Saint Kitts and Nevis
MILITARY CONSTRUCTION ESTABLISHMENT
Organization · Sanctioned entity · Syria
SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCH
Company · Sanctioned entity · Syria
Abdulkarim Group
Company · Sanctioned entity · Lebanon · Syria
Grand Town Tourist City
Company · Sanctioned entity · Syria
Saving Bank
Organization · Sanctioned entity · Syria
Damascus University
Organization · Sanction-linked entity · Syria
DAMASCUS CHAM FOR MANAGEMENT LLC
Company · Sanctioned entity · Syria
Syrian General Authority for Maritime Transport
Company · Sanctioned entity · Syria
SYRIAN MILITARY INTELLIGENCE BRANCH 248 - INVESTIGATION
Company · Sanctioned entity · Syria
SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES
Organization · Sanctioned entity · Syria
Four Seasons Hotel Damascus
Company · Sanctioned entity · Syria
Gecopham, the General Company for Phosphate and Mines
Company · Sanctioned entity · Syria

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Topics

91Sanctioned entity 71Sanction-linked entity 16Disqualified 5Offshore 1Public listed company 1Terrorism 1Export controlled 1Trade risk 1Financial services 1Bank

Data sources

599Syrian Observatory of Political and Economic Networks 87US OFAC Specially Designated Nationals (SDN) List 87US SAM Procurement Exclusions 87US Trade Consolidated Screening List (CSL)71Graph-based entity tagging 29Belgian Financial Sanctions 28Swiss SECO Sanctions/Embargoes 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 27Monaco National Fund Freezing List 26PermID Open Data 19Canadian Consolidated Autonomous Sanctions List 19UK HMT/OFSI Consolidated List of Targets 18Australian Sanctions Consolidated List 18UK FCDO Sanctions List 17Japan Economic Sanctions and List of Eligible People 16UK Companies House Disqualified Directors 12Japan METI End User List 6ICIJ Offshore Leaks Database 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5DPRK Reports 3Cyprus Companies and Corporate Officers 3OpenCorporates 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Ukraine NSDC State Register of Sanctions 1Canadian Listed Terrorist Entities 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 OFAC Consolidated (non-SDN) List

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