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

Saad Albazei
Person · Politician · Saudi Arabia
Said Ali Al-Shihri
Person · Sanction-linked entity · Saudi Arabia
Salman bin Abdulaziz bin Salman Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Khalid bin Sultan
Person · Person of interest · Politician · Saudi Arabia
Sattam bin Khalid bin Nasser Al Saud
Person · Person of interest · Saudi Arabia
Saud bin Abdul Muhsin Al Saud
Person · Person of interest · Politician · Saudi Arabia
Seeta bint Abdulaziz Al Saud
Person · Close Associate · Saudi Arabia
Shaker Aamer
Person · Saudi Arabia
Christopher P. Henzel
Person · Diplomat · Politician · Counter-sanctioned entity · Saudi Arabia · United States · Yemen
Sita bint Fahd Al Damir
Person · Close Associate · Saudi Arabia
Muhammad Jamil Ahmad Mulla
Person · Politician · Saudi Arabia
Muhammad bin Abdul Karim Issa
Person · Politician · Saudi Arabia
Muhammad bin Saad
Person · Person of interest · Politician · Saudi Arabia
Mutaib bin Abdullah
Person · Person of interest · Politician · Saudi Arabia
Nawwaf bin Abd al-Aziz Al Sa'ud
Person · Politician · Saudi Arabia
Bandar Alkhorayef
Person · Politician · Saudi Arabia
Awad Alasmari
Person · Politician · Saudi Arabia
Nabil Al-Amoudi
Person · Politician · Saudi Arabia
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Talal bin Abd al-Aziz Al Sa'ud
Person · Politician · Saudi Arabia
Sultana bint Turki Al Sudairi
Person · Close Associate · Saudi Arabia
Sultan bin Fahd
Person · Person of interest · Politician · Saudi Arabia
Sultana bint Abdul-Aziz Al Saud
Person · Close Associate · Saudi Arabia
Haifa bint Mohammed bin Nasser Al Saud
Person · Saudi Arabia
Daad bint Sultan bin Abdulaziz Al Saud
Person · 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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