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

Ali Alireza
Person · Diplomat · Saudi Arabia
Nouf bint Abdulaziz Al Saud
Person · Close Associate · Saudi Arabia
Essa Yousef Essa Alduhailan
Person · Diplomat · Saudi Arabia
فيصل بن مسلط المنديل
Person · Diplomat · Politician · Cuba · Dominican Republic · Saudi Arabia · Chad
Noura bint Mohammed Al Saud
Person · Person of interest · Saudi Arabia
Mesaad Ibrahim AlSulaim
Person · Diplomat · Politician · Australia · Azerbaijan · Fiji · Georgia · Saudi Arabia · Solomon Islands
علي بن شويل القرني
Person · Politician · Saudi Arabia
Saad Alammar
Person · Politician · Greece · Saudi Arabia
Al Jawhara bint Fahd Al Saud
Person · Person of interest · Politician · Saudi Arabia
Asma Saleh Al-Zahrani
Person · Saudi Arabia
Amal Salama Al-Shaman
Person · Politician · Saudi Arabia
Jawaher Dhafer Al-Anizi
Person · Saudi Arabia
Jawhara Nasser Al-Yami
Person · Politician · Saudi Arabia
Aalia Mohammed Al-Dahlawi
Person · Saudi Arabia
Fatimah Al-Shehri
Person · Saudi Arabia
Fardous Saud Al-Saleh
Person · Politician · Saudi Arabia
Fawzia Aba al-Khail
Person · Saudi Arabia
Latifa Ahmad al-Buainain
Person · Saudi Arabia
Lina K. Almaeena
Person · Saudi Arabia
Nora Abdulrahman Al-Yousif
Person · Saudi Arabia
Nora Faraj al-Musaed
Person · Saudi Arabia
Nora Mohammed al-Merri
Person · Politician · Saudi Arabia
Mody Alkhalaf
Person · Diplomat · Politician · Saudi Arabia
Al-Jawharah bint Ibrahim bin Mohammed Bu-Besht
Person · Politician · Saudi Arabia
Hamdah bint Khalaf bin Miqbel Al-Enzy
Person · Politician · 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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