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Search guide · Data current as of 2024-11-15

Abdul Rahman bin Saud Al Saud
Person · Close Associate · Saudi Arabia
Abdulaziz bin Ahmed Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Abdulaziz bin Salman
Person · Person of interest · Politician · Saudi Arabia
Abdulaziz bin Majid
Person · Person of interest · Politician · Saudi Arabia
Abdulaziz bin Turki
Person · Person of interest · Politician · Close Associate · Saudi Arabia
Abdullah Hassan al-Asiri
Person · Sanction-linked entity · Saudi Arabia
Abdullah bin Abdul Rahman Al Hussein
Person · Saudi Arabia
Abdullah bin Abdulaziz Al Rabiah
Person · Politician · Saudi Arabia
Abdulrahman bin Musa'id
Person · Person of interest · Politician · Saudi Arabia
Badr bin Abdullah bin Mohammed Al Farhan
Person · Person of interest · Politician · Saudi Arabia
Ahmed al-Darbi
Person · Saudi Arabia
Mamdoh Bin Abdulrahman Bin Saud
Person · Person of interest · Saudi Arabia
Mansour bin Muqrin
Person · Politician · Saudi Arabia
عبد الله المعطاني
Person · Politician · Saudi Arabia
Jabran al-Qahtani
Person · Saudi Arabia
Álvaro Iranzo Gutiérrez
Person · Diplomat · Politician · Egypt · Spain · Israel · Saudi Arabia
Nayef bin Marzouq bin Manea Al-Fahadi
Person · Diplomat · Politician · Japan · Saudi Arabia
Basmah bint Saud
Person · Person of interest · Saudi Arabia
Fahd bin Saad Al Saud
Person · Saudi Arabia
Hamida al-Attas
Person · Sanction-linked entity · Saudi Arabia
Abdul Aziz Ahmad
Person · Diplomat · Politician · Indonesia · Saudi Arabia
Ameer Khurram Rathore
Person · Diplomat · Politician · Canada · Indonesia · Pakistan · Saudi Arabia
Ahmad Farooq
Person · Politician · Denmark · Pakistan · Saudi Arabia
Mutaib bin Abd al-Aziz Al Saud
Person · Politician · Saudi Arabia
Salim Segaf Al-Jufri
Person · Politician · Indonesia · 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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