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Search guide · Data current as of 2024-11-14

Mansour bin Nasser bin Abdul Aziz
Person · Diplomat · Politician · Switzerland · Liechtenstein · Saudi Arabia
Mishaal bin Majid
Person · Person of interest · Politician · Saudi Arabia
Mishari bin Saud bin Abdulaziz Al Saud
Person · Person of interest · Politician · Saudi Arabia
Mohamed Rashed Daoud Al-Owhali
Person · Saudi Arabia
Mohammed bin Faisal Al Saud
Person · Politician · Saudi Arabia
Mohammed bin Nawwaf bin Abdulaziz
Person · Person of interest · Diplomat · Politician · United Kingdom · Ireland · Saudi Arabia
Lolowah bint Faisal Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
سلطان بن أحمد بن عبدالعزيز آل سعود
Person · Diplomat · Politician · Bahrain · Saudi Arabia
Mamdouh bin Abd al-Aziz Al Saud
Person · Politician · Saudi Arabia
خالد التركي
Person · Saudi Arabia
Maha al-Sudairi
Person · Person of interest · Close Associate · Saudi Arabia
Hamad bin Abdulaziz Al Suwailem
Person · Saudi Arabia
Mohammad bin Abdulmalik Al Shaikh
Person · Politician · Saudi Arabia
Abdullatif bin Abdulmalik Al Shaikh
Person · Saudi Arabia
Mohammad Bin Fahd
Person · Person of interest · Politician · Saudi Arabia
Fahd bin Muqrin
Person · Person of interest · Close Associate · Saudi Arabia
Khalid Batarfi
Person · Politician · Sanctioned entity · Saudi Arabia · Yemen
Waleed A. Elkhereiji
Person · Politician · Saudi Arabia
Moudi bint Khalid Al Saud
Person · Person of interest · Politician · Saudi Arabia
Sara bint Faisal Al Saud
Person · Person of interest · Politician · Saudi Arabia
Fahd bin Abdul Aziz
Person · Politician · Saudi Arabia
Tom Phillips
Person · Diplomat · Politician · United Kingdom · Israel · Saudi Arabia
Tolfiq Nassar Ahmed Al Bihani
Person · Saudi Arabia
سليمان الحمدان
Person · Politician · Saudi Arabia
Ahmad Asiri
Person · Military · Sanctioned entity · Saudi Arabia

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Topics

483Politician 125Person of interest 111Diplomat 68Close Associate 21Sanctioned entity 18Military 11Terrorism 10Sanction-linked entity 3Crime 3Judge 3Wanted 1Counter-sanctioned entity

Data sources

653Wikidata 545Wikidata Persons in Relevant Categories 310Wikidata Politically Exposed Persons 27Wikidata Entities of Interest 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)18Graph-based entity tagging 17US SAM Procurement Exclusions 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 12Monaco 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 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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

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