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Filtered: Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2025-05-06

Millennium Shipping
Company
MILENYUM ENERGY S.A.
Company · Panama
هلال الأسد
Person · Close Associate · Sanction-linked entity
فندق داما روز
Organization
شركة ستروي ترانس غاز - سورية
Company · Russia
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye

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Topics

1Disqualified 1Close Associate 1Sanctioned entity 1Sanction-linked entity

Data sources

6Syrian Observatory of Political and Economic Networks 1Graph-based entity tagging 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories 1Wikidata

Countries

1United Arab Emirates 1Saint Kitts and Nevis 1Panama 1Russia 1Syria 1Türkiye

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