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Filtered: European Parliament Members Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2024-11-10

Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Virginijus Sinkevicius
Person · Politician · Belgium · European Union · Lithuania
Matjaž Nemec
Person · Politician · European Union · Slovenia
Esteban González Pons
Person · Politician · Spain · European Union
Abir Al-Sahlani
Person · Politician · Counter-sanctioned entity · European Union · Sweden
Tomislav Sokol
Person · Politician · European Union · Croatia
Veronika Cifrová Ostrihoňová
Person · Politician · European Union · Slovakia
Thomas Waitz
Person · Politician · Austria · European Union
Milan Uhrík
Person · Politician · European Union · Slovakia
Raffaele Stancanelli
Person · Politician · European Union · Italy
Caterina Chinnici
Person · Politician · European Union · Italy
Stefan Berger
Person · Politician · Germany · European Union
Ville Niinistö
Person · Politician · European Union · Finland
Inese Vaidere
Person · Politician · European Union · Latvia
Mohammed Chahim
Person · Politician · European Union · Netherlands
Hafez Makhlouf
Person · Military · Person of interest · Politician · Sanctioned entity · Syria
Pär Holmgren
Person · Politician · European Union · Sweden
Elena Nevado del Campo
Person · Politician · Spain · European Union
Hermann Tertsch
Person · Politician · Counter-sanctioned entity · Spain · European Union
Rami Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · Syria
Partit Nazzjonalista
Organization · Malta
Michal Wiezik
Person · Politician · Czechoslovakia · European Union · Slovakia
Raúl de la Hoz Quintano
Person · Politician · Spain · European Union
Cristina Maestre
Person · Politician · Spain · European Union
Tomas Tobé
Person · Politician · European Union · Sweden

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Topics

731Politician 560Sanction-linked entity 230Close Associate 115Sanctioned entity 12Person of interest 12Diplomat 11Counter-sanctioned entity 7Military 2Offshore 2Judge

Data sources

1,079Syrian Observatory of Political and Economic Networks 934European Parliament Members 577Graph-based entity tagging 359Wikidata 345Wikidata Persons in Relevant Categories 332Wikidata Politically Exposed Persons 107US OFAC Specially Designated Nationals (SDN) List 107US Trade Consolidated Screening List (CSL)105US SAM Procurement Exclusions 83Every Politician 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 25EU Consolidated Travel Bans 22Australian Sanctions Consolidated List 16Japan Economic Sanctions and List of Eligible People 14PermID Open Data 9Austria Public Officials 7Denmark, Faroe Islands and Greenland PEPs 7Iran Sanctions List 6Ukraine NSDC State Register of Sanctions 5Japan METI End User List 4China Sanctions Research 4ICIJ Offshore Leaks Database 3European Commitee of the Regions Members 3French National Assembly 3Qatar Unified Record of Persons and Entities on Sanction List 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2US CIA World Leaders 1Argentina RePET Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1French Senators 1Croatia State Registry of Public Officials 1DPRK Reports 1New Zealand Russia Sanctions 1OpenCorporates 1US CIA World Factbook Heads of State and Government 1US OFAC Consolidated (non-SDN) List

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