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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

Syrian General Authority for Maritime Transport
Company · Sanctioned entity · Syria
Karam Al-Assad
Person · Sanctioned entity · Syria
SYRIAN MILITARY INTELLIGENCE BRANCH 248 - INVESTIGATION
Company · Sanctioned entity · Syria
SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES
Organization · Sanctioned entity · Syria
Four Seasons Hotel Damascus
Company · Sanctioned entity · Syria
Gecopham, the General Company for Phosphate and Mines
Company · Sanctioned entity · Syria
AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE
Company · Sanctioned entity · Syria
COASTAL REFINERY COMPANY PRIVATE JSC
Company · Sanctioned entity · Syria
شركة الرشيد للنفط
Company
شركة صروح الإعمار
Company · Sanction-linked entity · Syria
سوسن خياط
Person
شركة البوكمال للنفط
Company
Syrian Military Police
Organization
Desert Hawks Brigade
Organization · Sanction-linked entity
سعدة فلفل
Person · Sanction-linked entity
المركز الروسي السوري للأعمال
Organization · Syria
ابراهيم الأسد
Person · Close Associate · Sanction-linked entity
هدى أرمنازي
Person
شركة الطاقة الجديدة
Company · Syria
زين الأسد
Person · Close Associate · Sanction-linked entity
Foz Trading Company
Company · Syria
Aman Dimashq
Company · Syria
Hosn Foz
Person · Sanction-linked entity
زهير فوز
Person · Sanction-linked entity
شركة إي إس إم الدولية للتجارة العامة
Company · Sanction-linked entity · United Arab Emirates

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Topics

374Sanction-linked entity 241Close Associate 148Sanctioned entity 34Disqualified 16Politician 6Military 5Offshore 1Public listed company 1Terrorism 1Export controlled 1Trade risk 1Financial services 1Bank

Data sources

1,079Syrian Observatory of Political and Economic Networks 394Graph-based entity tagging 140US OFAC Specially Designated Nationals (SDN) List 140US SAM Procurement Exclusions 140US Trade Consolidated Screening List (CSL)57Belgian Financial Sanctions 56Swiss SECO Sanctions/Embargoes 56EU Financial Sanctions Files (FSF)56French National Asset Freezing System 55Monaco National Fund Freezing List 44UK HMT/OFSI Consolidated List of Targets 42UK FCDO Sanctions List 38Canadian Consolidated Autonomous Sanctions List 34UK Companies House Disqualified Directors 31Wikidata 30Australian Sanctions Consolidated List 28EU Consolidated Travel Bans 26PermID Open Data 24Japan Economic Sanctions and List of Eligible People 16Wikidata Persons in Relevant Categories 12Japan METI End User List 7ICIJ Offshore Leaks Database 5Russian Unified State Register of Legal Entities 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 3Wikidata Politically Exposed Persons 2EU Sanctions Map 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry 1US FATCA Foreign Financial Institution (FFI) List 1Global Energy Ownership Tracker 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1Japan METI Russian List 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