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Filtered: Central African Republic Syria Sanction-linked entity

Search guide · Data current as of 2024-10-31

Anwar Hilal al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Ali Aslan
Person · Military · Politician · Sanction-linked entity · Syria
Jamil al-Assad
Person · Politician · Sanction-linked entity · Syria
Ribal Al-Assad
Person · Person of interest · Close Associate · Sanction-linked entity · Syria
Zain al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Kareem al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Siwar al Assad
Person · Politician · Sanction-linked entity · Syria
Abdelkader Sabra
Person · Sanction-linked entity · Lebanon · Syria
Anisa Maxluf
Person · Politician · Sanction-linked entity · Syria
فراس عيسى شاليش
Person · Politician · Sanction-linked entity · Cyprus · Syria
Bahjat Suleiman
Person · Military · Sanction-linked entity · Syria
Shibli al-Aysami
Person · Politician · Sanction-linked entity · Syria
عمار الأسد
Person · Politician · Sanction-linked entity · Syria
Mazen al-Tabba
Person · Sanction-linked entity · Syria
Samir Hamsho
Person · Sanction-linked entity · Brazil · United Kingdom · Syria
Syria Steel SA
Legal entity · Sanction-linked entity · Syria
Al Buroj Trading
Legal entity · Sanction-linked entity · Syria
MR. ABDULLAH ZAINA
Legal entity · Sanction-linked entity · Syria
Hussein al-Ali
Person · Sanction-linked entity · Syria
Kang Ryong
Person · Sanction-linked entity · North Korea · Syria
Rim Yong Hyok
Person · Sanction-linked entity · North Korea · Syria
Ryu Jin
Person · Sanction-linked entity · North Korea · Syria
Ri Won Ho
Person · Sanction-linked entity · North Korea · Syria
Pak Gwang Il
Person · Sanction-linked entity · North Korea · Syria
Mechanical Constructions Factory Damascus
Company · Sanction-linked entity · Syria

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1 - 25 of 146
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Topics

146Sanction-linked entity 27Close Associate 10Politician 4Military 2Person of interest

Data sources

146Graph-based entity tagging 119Syrian Observatory of Political and Economic Networks 14Wikidata 12DPRK Reports 6Swiss SECO Sanctions/Embargoes 3Wikidata Persons in Relevant Categories 1Every Politician 1ICIJ Offshore Leaks Database 1Wikidata Politically Exposed Persons

Countries

146Syria 6North Korea 4Qatar 1Brazil 1Cyprus 1United Kingdom 1Lebanon

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Central African Republic Syria Sanction-linked entity

Search guide · Data current as of 2024-10-31

Anwar Hilal al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Ali Aslan
Person · Military · Politician · Sanction-linked entity · Syria
Jamil al-Assad
Person · Politician · Sanction-linked entity · Syria
Ribal Al-Assad
Person · Person of interest · Close Associate · Sanction-linked entity · Syria
Zain al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Kareem al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Siwar al Assad
Person · Politician · Sanction-linked entity · Syria
Abdelkader Sabra
Person · Sanction-linked entity · Lebanon · Syria
Anisa Maxluf
Person · Politician · Sanction-linked entity · Syria
فراس عيسى شاليش
Person · Politician · Sanction-linked entity · Cyprus · Syria
Bahjat Suleiman
Person · Military · Sanction-linked entity · Syria
Shibli al-Aysami
Person · Politician · Sanction-linked entity · Syria
عمار الأسد
Person · Politician · Sanction-linked entity · Syria
Mazen al-Tabba
Person · Sanction-linked entity · Syria
Samir Hamsho
Person · Sanction-linked entity · Brazil · United Kingdom · Syria
Syria Steel SA
Legal entity · Sanction-linked entity · Syria
Al Buroj Trading
Legal entity · Sanction-linked entity · Syria
MR. ABDULLAH ZAINA
Legal entity · Sanction-linked entity · Syria
Hussein al-Ali
Person · Sanction-linked entity · Syria
Kang Ryong
Person · Sanction-linked entity · North Korea · Syria
Rim Yong Hyok
Person · Sanction-linked entity · North Korea · Syria
Ryu Jin
Person · Sanction-linked entity · North Korea · Syria
Ri Won Ho
Person · Sanction-linked entity · North Korea · Syria
Pak Gwang Il
Person · Sanction-linked entity · North Korea · Syria
Mechanical Constructions Factory Damascus
Company · Sanction-linked entity · Syria

Previous
1 - 25 of 146
Next

Topics

146Sanction-linked entity 27Close Associate 10Politician 4Military 2Person of interest

Data sources

Countries

146Syria 6North Korea 4Qatar 1Brazil 1Cyprus 1United Kingdom 1Lebanon

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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