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Search in: Syrian Observatory of Political and Economic Networks

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Search guide · Data current as of 2023-02-01

اللواء ٤٧ - حرس
Organization · Syria
قوات الحربي المقاتلة - حرس جمهوري
Organization · Syria
ميليشيا حرس القرى
Organization · Syria
فوج أبو الفضل العباس - سوريا
Organization · Syria
لواء هاشميون
Organization · Syria
منظمة جهاد البناء
Organization · Iran
ميليشيا لواء الشيخ
Organization · Syria
ميليشيا لواء الحسين -سوريا
Organization · Syria
ميليشيا قمر بني هاشم
Organization · Syria
ميليشيا أسود العكيدات
Organization · Syria
ميليشيا الأمن العلوي الإيراني
Organization · Iran
ماهان إير
Company · Iran
مركز كشافة المهدي
Organization · Syria
مركز الشدوحي
Organization · Syria
المؤسسة العامة للجيولوجيا والثروة المعدنية
Organization · Syria
شركة ستروي ترانس غاز
Company · Russia
Commercial Bank of Syria (CBS)
Organization
مركز النصر في دير الزور
Organization · Syria
اللجنة الشعبية للصداقة السورية الإيرانية
Organization · Iran
Central Bank of Syria
Organization
سولاريك
Organization · Syria
Aman Holding
Company · Sanction-linked entity · Syria
شركة عودة للنفط
Company
Iranian Revolutionary Guard Corps
Organization · Terrorism · Sanctioned entity · Iran · Syria

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Topics

91Sanctioned entity 71Sanction-linked entity 4Offshore 1Public listed company 1Terrorism 1Bank

Data sources

599Syrian Observatory of Political and Economic Networks 87US OFAC Specially Designated Nationals (SDN) List 87US Trade Consolidated Screening List (CSL)78US SAM Procurement Exclusions 71Graph-based entity tagging 30Swiss SECO Sanctions/Embargoes 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)29French National Asset Freezing System 28Monaco National Fund Freezing List 26UK HMT/OFSI Consolidated List of Targets 26PermID Open Data 25UK FCDO Sanctions List 19Canadian Consolidated Autonomous Sanctions List 17Australian Sanctions Consolidated List 17Japan Economic Sanctions and List of Eligible People 12Japan METI End User List 5ICIJ Offshore Leaks Database 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5DPRK Reports 3Cyprus Companies and Corporate Officers 3OpenCorporates 2Ukraine NSDC State Register of Sanctions 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1New Zealand Russia Sanctions 1Russia Banking Registry 1US OFAC Consolidated (non-SDN) List

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Search in: Syrian Observatory of Political and Economic Networks