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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

صادق الأسد
Person · Close Associate · Sanction-linked entity
الشركة العامة لصناعة المحركات الكهربائية
Organization · Syria
عدنان دباغ
Person · Sanction-linked entity
National Security Bureau of the Arab Socialist Baath Party
Organization · Sanction-linked entity
شركة بيلسان للإدارة والإطعام
Company · Syria
أيهم كمال الأسد
Person · Close Associate · Sanction-linked entity
Riad Shalish
Person · Close Associate · Sanction-linked entity
أحمد الأسد
Person · Close Associate · Sanction-linked entity
هلال الأسد
Person · Close Associate · Sanction-linked entity
فاطمة مسعود
Person
رامز الخياط
Person · Close Associate · Sanction-linked entity · Qatar · Syria
سليمان هلال الأسد
Person · Sanction-linked entity
هارون الأسد
Person · Close Associate · Sanction-linked entity
غصوب الأسد
Person · Close Associate · Sanction-linked entity
دعاء الأسد
Person · Close Associate · Sanction-linked entity
اسماعيل الأسد
Person · Close Associate · Sanction-linked entity
أمين جميل
Person · Syria
خالد جميل
Person · Syria
توفيق الأسد
Person · Close Associate · Sanction-linked entity
كمال الأسد
Person · Close Associate · Sanction-linked entity
هالة الأسد
Person · Close Associate · Sanction-linked entity
مجموعة المهيدب
Company · Saudi Arabia
البنك التجاري الكويتي
Organization · Kuwait
شركة بنا للتطوير المحدودة
Company · Syria
شركة أريد
Company · Syria

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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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