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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

عبير الأسد
Person · Close Associate · Sanction-linked entity
Security and Intelligence Service in Lebanon
Organization · Sanction-linked entity
قرية سياحية في السمرا
Company
جمعية جذور للتنمية والدعم النفسي والاجتماعي
Organization · Syria
منظمة اليونيسيف (UNICEF)
Organization · Sanction-linked entity · United States
سامر عبد الكريم
Person
برنامج الأغذية العالمي (WFP) _ سوريا
Organization · Sanction-linked entity · United States
فندق داما روز
Organization
غادة مهنا
Person · Close Associate · Sanction-linked entity
شركة مشاريع الطاقة
Company · Syria
شركة حيان للنفط
Company
محمد حماض
Person · Sanction-linked entity · Syria
شركة ألفا للحماية والحراسة والأنظمة الأمنية
Company · Syria
شركة الجبل لخدمات الحماية والحراسة
Company · Syria
الشركة المتحدة لصناعة الإسمنت
Company
ربا عيسى مخلوف
Person · Close Associate · Sanction-linked entity
شركة فاغنر الأمنية
Company · Russia
شركة شروق للحماية والحراسات
Company · Sanction-linked entity · Syria
فيلق المدافعين عن حلب
Organization · Syria
مجموعة وسيم المسالمة
Company · Syria
معمل دوير الشوا
Company · Sanction-linked entity · Syria
معامل حزب الله
Company · Syria
تيا محمد همام مسوتي
Person · Sanction-linked entity · Syria
حسن يحيى زيدو
Person · Syria
علي عثمان
Person · Sanction-linked entity

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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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