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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 2023-02-01

فراس عيسى شاليش
Person · Close Associate · Sanction-linked entity
Handasieh – Organization for Engineering Industries
Company · Sanctioned entity · Syria
Syronics-Syrian Arab Co. for Electronic Industries
Company · Sanctioned entity · Syria
Industrial Solutions
Company · Sanctioned entity · Syria
Four Seasons Damascus
Company · Sanctioned entity · Syria
Maxima Middle East Trading Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
Syriatel
Company · Sanctioned entity · Syria
منظمة الصحة العالمية
Organization · Switzerland
MILITARY CONSTRUCTION ESTABLISHMENT
Organization · Sanctioned entity · Syria
Munzir Jamil Al-Assad
Person · Sanctioned entity · Syria
Russian Financial Corporation
Company · Sanctioned entity · Russia
Samer Kamal AL-ASSAD
Person · Sanctioned entity · Syria
RIXO INTERNATIONAL TRADING LTD.
Company
Global Vision Group
Company · Sanctioned entity · Russia
AL-AMER FOR MANUFACTURE OF PLASTIC
Company · Sanctioned entity · Syria
Ahmad Barqawi
Person · Sanctioned entity · United Arab Emirates · Syria
SKIRRON HOLDING SA
Company
Yasser Hussein Ibrahim
Person · Sanctioned entity · Syria
TAMAYOZ LLC
Company · Sanctioned entity · Syria
MARITIME ASSISTANCE LLC
Company · Sanctioned entity · Russia
Rania Aldabbas
Person · Sanctioned entity · United Arab Emirates · Syria
TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY
Company · Sanctioned entity · Iran
Syrian Chamber of Shipping
Organization · Sanctioned entity · Syria
Syrian Company for Information Technology
Organization · Sanctioned entity · Syria
Army Supply Bureau
Organization · Sanctioned entity · Syria

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Topics

374Sanction-linked entity 239Close Associate 148Sanctioned entity 15Politician 6Military 4Offshore 1Public listed company 1Terrorism 1Bank

Data sources

1,079Syrian Observatory of Political and Economic Networks 394Graph-based entity tagging 140US OFAC Specially Designated Nationals (SDN) List 140US Trade Consolidated Screening List (CSL)130US SAM Procurement Exclusions 61Swiss SECO Sanctions/Embargoes 57Belgian Financial Sanctions 57EU Financial Sanctions Files (FSF)57French National Asset Freezing System 56Monaco National Fund Freezing List 55UK HMT/OFSI Consolidated List of Targets 54UK FCDO Sanctions List 38Canadian Consolidated Autonomous Sanctions List 31Wikidata 29Australian Sanctions Consolidated List 28EU Consolidated Travel Bans 26PermID Open Data 24Japan Economic Sanctions and List of Eligible People 14Wikidata Persons in Relevant Categories 12Japan METI End User List 6ICIJ Offshore Leaks Database 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5DPRK Reports 3Every Politician 3Cyprus Companies and Corporate Officers 3OpenCorporates 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine NSDC State Register of Sanctions 2Wikidata Politically Exposed Persons 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1New Zealand Russia Sanctions 1Russia Banking Registry 1US CIA World Leaders 1US OFAC Consolidated (non-SDN) List

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Search in: Syrian Observatory of Political and Economic Networks