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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

Ghubra Stables
Company · Sanction-linked entity · Syria
فاطمة السخني
Person · Syria
فراس السخني
Person · Syria
محمد رامي مخلوف
Person · Close Associate · Sanction-linked entity
حيدرة شاليش
Person · Close Associate · Sanction-linked entity
محمد السخني
Person · Syria
Syrian Pearl Airlines
Company
محمد جعفر قصير
Person · Lebanon
خلدون عدنان مخلوف
Person · Sanction-linked entity
Islamic Company for Brokerage and Financial Services
Company · Sanction-linked entity
مروان عبدو السخني
Person · Syria
وجيه الأسد
Person · Close Associate · Sanction-linked entity
نزهت علي المملوك
Person · Syria
يسار الأسد
Person · Close Associate · Sanction-linked entity
إيهاب الأسد
Person · Close Associate · Sanction-linked entity
المفوضية السامية للأمم المتحدة لشؤون اللاجئين في سوريا
Organization · Sanction-linked entity · Syria
روني أنبوبا
Person
مارك أنبوبا
Person
رفعت علي الأسد
Person · Sanction-linked entity
شركة مركز الأعمال الدولي
Company · Syria
البنك الوطني الإسلامي
Company · Syria
Gulfsands Petroleum Plc
Company
جمعية ليفانتينا السورية الدولية لرعاية النساء ضحايا الحرب
Company · Syria
شركة السورية المشتركة للطاقات المتجددة (سينسر) لتصنيع أجهزة تسخين المياة بالطاقة الشمسية والطاقات المتجددة
Company · Syria
شركة المهام للحماية والحراسات الأمنية
Company · 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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