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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

آلاء الخياط
Person · Close Associate · Sanction-linked entity · Qatar · Syria
حسام الشهابي
Person
حكمت شاليش
Person · Close Associate · Sanction-linked entity
شركة شام كابيتال للوساطة المالية
Company · Sanction-linked entity · Syria
ناصر خالد قدور
Person · Syria
شركة الحدائق للاستثمارات العقارية
Company · Sanction-linked entity
محمد نور محمد بشير قاطرجي
Person · Sanction-linked entity · Syria
محمد آغا محمد بشير قاطرجي
Person · Sanction-linked entity · Syria
ضياء محمد بشير قاطرجي
Person · Sanction-linked entity · Syria
غازي عبد الله
Person · Close Associate · Sanction-linked entity
إذاعة دمشق
Organization · Syria
المنظمة السورية للأشخاص ذوي الإعاقة - آمال
Organization · Sanction-linked entity · Syria
جمعية حفظ النعمة الخيرية
Organization · Syria
جمعية دار الحنان لرعاية المسنين والعجزة
Organization · Syria
جمعية غراس التنموية
Organization · Syria
جمعية مورد
Organization · Syria
Syrian Ministry of Local Administration and Environment
Organization · Sanction-linked entity
حافظ شوكت
Person · Close Associate · Sanction-linked entity
شركة عصام أنبوبا وأولاده
Company
كتيبة الشهيد علي خزام
Organization · Sanction-linked entity
طلال الأسد
Person · Close Associate · Sanction-linked entity
غيث أرمنازي
Person
Syrian Ministry of Tourism
Organization · Sanction-linked entity
مشروع تلفريك الحفة
Company
مجمع سياحي في أوغريت
Company

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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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