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Search guide · Data current as of 2024-12-22

Bandar ibn Khalid Al-Faisal Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Ahmed bin Abdulaziz Al Saud
Person · Politician · Saudi Arabia
Khalid bin Faisal Al Saud
Person · Politician · Saudi Arabia
Muhammed Al-Jasser
Person · Politician · Saudi Arabia
أحمد الشويخات
Person · Politician · Saudi Arabia
Yasin Al-Qadi
Person · Sanctioned entity · Saudi Arabia
Abdullah bin Mutaib
Person · Person of interest · Close Associate · Saudi Arabia
Nayef bin Abdul-Aziz Al Saud
Person · Politician · Saudi Arabia
Omar bin Laden
Person · Sanction-linked entity · Qatar · Saudi Arabia
Deena Aljuhani Abdulaziz
Person · Person of interest · Close Associate · Saudi Arabia
Mohammed al-Qahtani
Person · Saudi Arabia
Mustapha Mansouri
Person · Politician · Morocco · Saudi Arabia
Abu Zubaydah
Person · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian Territories · Saudi Arabia
Saleh Al-Muhaya
Person · Saudi Arabia
Nayef bin Mamdouh bin Abdulaziz Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Al-Walid bin Talal
Person · Person of interest · Close Associate · Saudi Arabia
Sultan bin Abdulaziz
Person · Politician · Saudi Arabia
Reem bint al-Waleed bin Talal
Person · Person of interest · Saudi Arabia
Abdul Majeed bin Abd al-Aziz Al Saud
Person · Politician · Saudi Arabia
Ameera al-Taweel
Person · Person of interest · Saudi Arabia
Hathloul bin Abd al-Aziz Al Saud
Person · Politician · Saudi Arabia
Faisal bin Bandar Al Saud
Person · Politician · Saudi Arabia
Abdurrahman Mohammad Fachir
Person · Politician · Egypt · Indonesia · Saudi Arabia
Iffat bint Mohammad Al Thunayan
Person · Close Associate · Saudi Arabia · Türkiye
Badr bin Abd al-Aziz Al Saud
Person · Politician · Saudi Arabia

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Topics

498Politician 127Person of interest 111Diplomat 69Close Associate 22Sanctioned entity 19Military 11Terrorism 8Sanction-linked entity 3Crime 3Judge 3Wanted 1Counter-sanctioned entity

Data sources

674Wikidata 566Wikidata Persons in Relevant Categories 311Wikidata Politically Exposed Persons 27Wikidata Entities of Interest 20US OFAC Specially Designated Nationals (SDN) List 20US Trade Consolidated Screening List (CSL)18US SAM Procurement Exclusions 17Graph-based entity tagging 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 14Swiss SECO Sanctions/Embargoes 13Australian Sanctions Consolidated List 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 13Japan Economic Sanctions and List of Eligible People 13Monaco National Fund Freezing List 12Moldovan Sanctions for Terrorism and Proliferation of WMD 11EU Consolidated Travel Bans 10Argentina RePET Sanctions 10Israel Terrorists Organizations and Unauthorized Associations lists 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Bulgarian Persons of Interest 9Indonesian List of Suspected Terrorists and Terrorist Organizations 4US CIA World Leaders 3Every Politician 3US FBI Most Wanted 2Canadian Consolidated Autonomous Sanctions List 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Iran Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs

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