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Search guide · Data current as of 2025-04-16

FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN
Person · Terrorism · Sanctioned entity · Saudi Arabia
THE SAUDI INVESTMENT BANK
Organization · Saudi Arabia
RETECH REINSURANCE BROKERS CO.
Organization · Saudi Arabia
ALAWWAL INVEST (TRADING AS SAB INVEST)
Organization · Saudi Arabia
INDUSTRIAL AND COMMERCIAL BANK OF CHINA RIYADH BRANCH, SA
Organization · Saudi Arabia
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Sa'ad BIN LADEN
Person · Sanctioned entity · Saudi Arabia · Sudan
INTERNATIONAL ISLAMIC TRADE FINANCE CORPORATION
Organization · Saudi Arabia
ARAB PETROLEUM INVESTMENTS CORPORATION
Organization · Saudi Arabia
Nayf Salam Muhammad Ujaym Al-Hababi
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
Mohamed Ibrahem Mahamed Elshennawy
Person · Sanctioned entity · Saudi Arabia
Abu Ubaydah Khayri Hafiz Al-Agha
Person · Sanctioned entity · Saudi Arabia
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Government of Saudi Arabia
Organization · Saudi Arabia
Ahmad Ibrahim Al-Mughassil
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Wa'el Hamza Abd Al-Fatah JULAIDAN
Person · Sanctioned entity · Saudi Arabia
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Arwa Saleh M Mangoush
Person · Sanctioned entity · Saudi Arabia · Türkiye
Muhammad Abdallah Hasan ABU-AL-KHAYR
Person · Sanctioned entity · Saudi Arabia
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
Company · Sanctioned entity · Saudi Arabia · Sudan
Rapid Intervention Force
Organization · Sanctioned entity · Saudi Arabia
YAHYA MOHAMAD AL-ABDULMOHSEN
Person · Sanctioned entity · Saudi Arabia
Muhammad 'Abdallah Salih SUGHAYR
Person · Sanctioned entity · Saudi Arabia

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Topics

634Politician 132Person of interest 105Sanctioned entity 77Bank 66Close Associate 55Diplomat 31Terrorism 21Disqualified 20Military 19Trade risk 12Crime 12Wanted 10Sanction-linked entity 8Offshore 5Financial services 4Debarred entity 4State-owned enterprise 3Judge 1Counter-sanctioned entity

Data sources

639Wikidata 500Wikidata Persons in Relevant Categories 263Wikidata Politically Exposed Persons 149Every Politician 133Business Identifier Code (BIC) Reference Data 92US Trade Consolidated Screening List (CSL)90US OFAC Specially Designated Nationals (SDN) List 89US SAM Procurement Exclusions 59Global Energy Ownership Tracker 48UK FCDO Sanctions List 47UK HMT/OFSI Consolidated List of Targets 41US CIA World Leaders 30Australian Sanctions Consolidated List 30Israel Terrorists Organizations and Unauthorized Associations lists 29Japan Economic Sanctions and List of Eligible People 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28Monaco National Fund Freezing List 28Qatar Unified Record of Persons and Entities on Sanction List 27Moldovan Sanctions for Terrorism and Proliferation of WMD 27Wikidata Entities of Interest 26Swiss SECO Sanctions/Embargoes 25Argentina RePET Sanctions 25Indonesian List of Suspected Terrorists and Terrorist Organizations 25Polish Sanctions Countering Money Laundering and Terror Financing 25Türkiye Asset Freezing Sanctions List (MASAK)25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 25South Africa Targeted Financial Sanctions 24EU Consolidated Travel Bans 21UK Companies House Disqualified Directors 19Bulgarian Persons of Interest 18Graph-based entity tagging 17Canadian Consolidated Autonomous Sanctions List 17US Anti-Kleptocracy and Human Rights Visa Restrictions 15ICIJ Offshore Leaks Database 13US Office of Antiboycott Compliance Requester List 6EU Council Official Journal Sanctioned Entities 6Iran UANI Business Registry 5US FATCA Foreign Financial Institution (FFI) List 5Ukraine War and Sanctions 5US FBI Most Wanted 4United Arab Emirates Local Terrorist List 4INTERPOL Red Notices 3Malaysia MOHA Sanctions List 3PermID Open Data 3Poland Wanted Persons 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Syrian Observatory of Political and Economic Networks 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Canadian Listed Terrorist Entities 1EBRD Ineligible Entities 1Egypt Domestic Terrorist List 1Legal Entity Identifier (LEI) Reference Data 1Japan METI End User List 1DPRK Reports 1US BIS Denied Persons List 1US Federal Reserve Enforcement Actions 1WorldBank Debarred Providers

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