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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

AL-AMER FOR MANUFACTURE OF PLASTIC
Company · Sanctioned entity · Syria
MILITARY CONSTRUCTION ESTABLISHMENT
Organization · Sanctioned entity · Syria
TAMAYOZ LLC
Company · Sanctioned entity · Syria
Syrian Military Intelligence Branch 216
Company · Sanctioned entity · Syria
Maxima Middle East Trading Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCH
Company · Sanctioned entity · Syria
Abdulkarim Group
Company · Sanctioned entity · Lebanon · Syria
Grand Town Tourist City
Company · Sanctioned entity · Syria
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Company · Sanctioned entity · Syria
SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB
Company · Sanctioned entity · Syria
Rawafed Damascus Private Joint Stock Company
Company · Sanctioned entity · Syria
Syrian Hotel Management LLC
Company · Sanctioned entity · Syria
Syrian Arab Air Defense Forces
Organization · Sanctioned entity · Syria
Zubaidi and Qalei LLC
Company · Sanctioned entity · Syria
NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)
Company · Sanctioned entity · Lebanon
Saving Bank
Organization · Sanctioned entity · Syria
منظمة الصحة العالمية
Organization · Sanction-linked entity · Switzerland
SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE
Company · Sanctioned entity · Syria
Russian Financial Corporation
Company · Sanctioned entity · Russia
RIXO INTERNATIONAL TRADING LTD.
Company · Sanction-linked entity
SKIRRON HOLDING SA
Company · Sanction-linked entity
TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY
Company · Sanctioned entity · Iran
Syrian Company for Information Technology
Organization · Sanctioned entity · Syria
Syrian Military Intelligence Branch 290 - Aleppo Branch
Company · Sanctioned entity · Syria
Yalbagha Complex
Company · Sanctioned entity · Syria

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Topics

253Sanction-linked entity 59Sanctioned entity 2Offshore

Data sources

599Syrian Observatory of Political and Economic Networks 253Graph-based entity tagging 56US OFAC Specially Designated Nationals (SDN) List 56US Trade Consolidated Screening List (CSL)54US SAM Procurement Exclusions 17Belgian Financial Sanctions 17Swiss SECO Sanctions/Embargoes 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17Monaco National Fund Freezing List 14UK HMT/OFSI Consolidated List of Targets 14PermID Open Data 13UK FCDO Sanctions List 11Canadian Consolidated Autonomous Sanctions List 10Australian Sanctions Consolidated List 9Japan Economic Sanctions and List of Eligible People 5Japan METI End User List 3ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Ukraine NSDC State Register of 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 OFAC Consolidated (non-SDN) List

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