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Filtered: People Russia Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2025-04-30

George Haswani
Person · Disqualified · Sanctioned entity · Russia · Syria
Asma Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Syria

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Topics

2Disqualified 2Sanctioned entity 1Politician 1Close Associate

Data sources

2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2Syrian Observatory of Political and Economic Networks 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2Wikidata Persons in Relevant Categories 2Wikidata 1Canadian Consolidated Autonomous Sanctions List 1Wikidata Politically Exposed Persons

Countries

2Russia 2Syria 1United Kingdom

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