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Search in: Syrian Observatory of Political and Economic Networks

Filtered: Syrian Observatory of Political and Economic Networks

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

شركة البروج
Company · Syria
Syria International Islamic Bank
Company · Sanction-linked entity · Syria
Ramak Investment Group
Company · Sanction-linked entity · Syria
مؤسسة طعمة للغذائيات
Company · Syria
الشرق للدراسات والتعهدات - طعمة للإعمار
Company · Syria
مطعم زمان المجد
Company · Syria
مؤسسة الشرق للخدمات الطبية
Company · Syria
هاواي للديكور والمفروشات
Company · Syria
مؤسسة الشرق لخدمات التنظيف
Company · Syria
مؤسسة الشرق لتقانة المعلومات
Company · Syria
شركة كاسل إنفست هولدنغ
Company · Sanction-linked entity · Lebanon
شركة الشعفار للمقاولات العامة
Company · Sanction-linked entity · Syria
عبد الله السيد
Person
Atef Najib
Person · Close Associate · Sanction-linked entity
يزن القزاز
Person · Syria
إيمان حداد سيجري
Person · Syria
سالي عزام
Person · Syria
Sorouh
Company · Sanction-linked entity · Syria
خالد المعلم
Person · Syria
حيدرة فواز الأسد
Person · Close Associate · Sanction-linked entity · Syria
Ice Man - Egyptian Danish Co. For Food Industries
Company · Egypt · Montserrat
زاهر السخني
Person · Syria
Al-Fajr Private JSC
Company · Sanction-linked entity
ربا الأسد
Person · Close Associate · Sanction-linked entity
عبد المحسن بن مروان السخني
Person · 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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