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Search in: Syrian Observatory of Political and Economic Networks

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Search guide · Data current as of 2023-04-20

عزيز سليمان الأسد
Person · Close Associate · Sanction-linked entity
منير الأسد
Person · Close Associate · Sanction-linked entity
أمير الأسد
Person · Close Associate · Sanction-linked entity
منيرة الأسد
Person · Close Associate · Sanction-linked entity
سهام الأسد
Person · Close Associate · Sanction-linked entity
منال الأسد
Person · Close Associate · Sanction-linked entity
علي منير الأسد
Person · Close Associate · Sanction-linked entity
بشار طلال الأسد
Person · Close Associate · Sanction-linked entity
محمد الأسد
Person · Close Associate · Sanction-linked entity
فهيمة الأسد
Person · Close Associate · Sanction-linked entity
غياث فؤاد الأسد
Person · Close Associate · Sanction-linked entity
حسين شويش
Person · Sanction-linked entity
مجلس النقد والتسليف
Organization
هيئة مكافحة غسل الأموال وتمويل الإرهاب
Organization
مركز التدريب والتأهيل المصرفي
Organization
شركة سيريتل للخدمات والاستشارات
Company · Sanction-linked entity
شركة الواصل
Company
شركة راماك للمقاولات
Company · Sanction-linked entity
Iranian Revolutionary Guard Corps
Organization
نايا شوكت
Person · Close Associate · Sanction-linked entity
عبير جميل الأسد
Person · Close Associate · Sanction-linked entity
يعرب غازي كنعان
Person · Sanction-linked entity
إمام يعرب كنعان
Person · Close Associate · Sanction-linked entity
محمد علي رفعت الأسد
Person · Close Associate · Sanction-linked entity
محمد رفعت رفعت الأسد
Person · Close Associate · Sanction-linked entity

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Topics

557Sanction-linked entity 236Close Associate 114Sanctioned entity 15Politician 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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