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Search in: Syrian Observatory of Political and Economic Networks

Filtered: Organizations Syrian Observatory of Political and Economic Networks

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

ميليشيا قمر بني هاشم
Organization · Syria
ميليشيا أسود العكيدات
Organization · Syria
ميليشيا الأمن العلوي الإيراني
Organization · Iran
ماهان إير
Company · Iran
مركز كشافة المهدي
Organization · Syria
مركز الشدوحي
Organization · Syria
المؤسسة العامة للجيولوجيا والثروة المعدنية
Organization · Sanction-linked entity · Syria
شركة ستروي ترانس غاز
Company · Russia
Commercial Bank of Syria (CBS)
Organization
مركز النصر في دير الزور
Organization · Syria
اللجنة الشعبية للصداقة السورية الإيرانية
Organization · Iran
Central Bank of Syria
Organization · Sanction-linked entity
سولاريك
Organization · Syria
Aman Holding
Company · Sanction-linked entity · Syria
شركة عودة للنفط
Company
Russian Financial Corporation
Company · Sanctioned entity · Russia
Organisation for Technological Industries
Company · Sanctioned entity · Syria
Syriss
Company · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
SYRIAN MILITARY INTELLIGENCE BRANCH 248 - INVESTIGATION
Company · Sanctioned entity · Syria
Promsyrioimport
Company · Sanctioned entity · Russia
JSC ROSOBORONEXPORT
Company · Sanctioned entity · Russia
SCIENTIFIC STUDIES AND RESEARCH CENTER
Company · Sanctioned entity · Syria
Higher Institute for Applied Sciences and Technology
Company · Sanctioned entity · Syria
Syrian Arab Republican Guard
Organization · Sanctioned entity · Syria

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Topics

253Sanction-linked entity 59Sanctioned entity 2Offshore

Data sources

599Syrian Observatory of Political and Economic Networks 253Graph-based entity tagging 56US OFAC Specially Designated Nationals (SDN) List 56US Trade Consolidated Screening List (CSL)54US SAM Procurement Exclusions 17Belgian Financial Sanctions 17Swiss SECO Sanctions/Embargoes 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17Monaco National Fund Freezing List 14UK HMT/OFSI Consolidated List of Targets 14PermID Open Data 13UK FCDO Sanctions List 11Canadian Consolidated Autonomous Sanctions List 10Australian Sanctions Consolidated List 9Japan Economic Sanctions and List of Eligible People 5Japan METI End User List 3ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Ukraine NSDC State Register of 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 OFAC Consolidated (non-SDN) List

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