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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

جميل الأسد
Person · Close Associate · Sanction-linked entity · Syria
الجمعية العلمية السورية للمعلوماتية
Organization · Sanction-linked entity
Cham Holding
Company · Sanction-linked entity
مجموعة ألتون غروب
Company · Sanction-linked entity
National Defense Forces (Organized People’s Committees - Shabiha)
Organization · Sanction-linked entity
وزارة الموارد المائية السورية
Organization
لواء قوات حماة سوريا
Organization
محمد رسلان الخياط
Person · Close Associate · Sanction-linked entity · Syria
وكالة مصاعد شندلر السويسرية
Company
ميليشيا سرايا الوعد
Organization
The General Staff
Organization · Sanction-linked entity
الفيلق الخامس
Organization
Al Sharq Printing & Publishing
Company · Syria
الشركة السورية المصرية المشتركة للخدمات النفطية
Organization
Al-Areen 313 Brigades
Organization
باسل ماهر الأسد
Person · Close Associate · Sanction-linked entity
Hayel al-Assad
Person · Close Associate · Sanction-linked entity
حبيب مخلوف
Person · Close Associate · Sanction-linked entity
شركة بناء للاستثمارات العقارية
Company
الشركة السورية لأنظمة نقل وتخزين الحبوب
Company
شركة الصناعات المعدنية - حديد
Company
وزارة الاتصالات والتقانة السورية
Organization · Sanction-linked entity
غياث الخياط
Person
أحمد الشهابي
Person
فراس دباس
Person · Close Associate · Sanction-linked entity · Syria

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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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