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Search in: Syrian Observatory of Political and Economic Networks

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Search guide · Data current as of 2023-04-20

Green Shipping Ltd.
Company · Marshall Islands
Aqua Shipping Ltd.
Company · Marshall Islands
EZEGOO Investments Ltd.
Company · Sanction-linked entity · Cyprus
مجد حافظ الأسد
Person · Close Associate · Sanction-linked entity
Hudsotrade Ltd.
Company · Sanction-linked entity · Cyprus
YONA STAR INTERNATIONAL
Company · Sanction-linked entity · United Arab Emirates
Syrian Army Supply Bureau
Organization · Syria
T-Rubber Co. Ltd.
Company · Sanction-linked entity · China
Moneta Transfer & Exchange
Company · Syria
EK-ULTRA Financial Group Ltd
Company · Sanction-linked entity · Cyprus
Argus Construction
Company · Sanction-linked entity · St. Kitts & Nevis
Banias Refinery Company
Company · Sanction-linked entity · Syria
رؤى أيوب
Person · Close Associate · Sanction-linked entity
مجموعة محروس
Company · Sanction-linked entity · Syria
شركة محروس للتجارة - الإمارات
Company · Sanction-linked entity · United Arab Emirates
Industrial Bank of Syria
Organization · Syria
Global Vision Group
Company · Sanction-linked entity · Russia
معين ناصيف خيربك
Person · Sanction-linked entity
Homs Refinery Company
Company · Sanction-linked entity · Syria
Iranian Ministry of Intelligence
Organization · Iran
شركة بنا للتطوير
Company · Syria
Latakia Port General Company
Organization · Sanction-linked entity · Syria
Syrian Chamber of Maritime Navigation
Organization · Syria
General Company for Tartous Port
Organization · Sanction-linked entity · Syria
General Command of the Law Enforcement of Islamic Republic of Iran
Organization · Iran

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Topics

557Sanction-linked entity 236Close Associate 114Sanctioned entity 15Politician 11Person of interest 6Military 2Offshore

Data sources

1,079Syrian Observatory of Political and Economic Networks 574Graph-based entity tagging 107US OFAC Specially Designated Nationals (SDN) List 107US Trade Consolidated Screening List (CSL)105US SAM Procurement Exclusions 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 29Wikidata 25EU Consolidated Travel Bans 22Australian Sanctions Consolidated List 16Japan Economic Sanctions and List of Eligible People 15Wikidata Persons in Relevant Categories 14PermID Open Data 5Japan METI End User List 4ICIJ Offshore Leaks Database 3Every Politician 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine NSDC State Register of Sanctions 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Wikidata Politically Exposed Persons 1Argentina RePET Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1DPRK Reports 1New Zealand Russia Sanctions 1OpenCorporates 1US CIA World Factbook Heads of State and Government 1US CIA World Leaders 1US OFAC Consolidated (non-SDN) List

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