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Search guide · Data current as of 2024-11-16

Bandar bin Sultan
Person · Military · Person of interest · Diplomat · Politician · Saudi Arabia
Saud ibn Nayef Al Saud
Person · Person of interest · Diplomat · Politician · Spain · Saudi Arabia
Badr bin Sultan bin Abdulaziz Al Saud
Person · Person of interest · Politician · Saudi Arabia
Mazen Ghoneim
Person · Politician · Close Associate · Palestinian Territories · Saudi Arabia
Samira bint Abdullah Al-Faisal
Person · Person of interest · Saudi Arabia
Bassem Al-Agha
Person · Diplomat · Politician · Libya · Palestinian Territories · Saudi Arabia · Yemen
Khalid Alseif
Person · Saudi Arabia
Khaled bin Talal bin Abdul Aziz Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Khawla Al Khuraya
Person · Politician · Saudi Arabia
Abdullah bin Mutaib
Person · Person of interest · Close Associate · Saudi Arabia
Muhammed Al-Jasser
Person · Politician · Saudi Arabia
Adel Al Toraifi
Person · Politician · Saudi Arabia
Saleh Al-Qaraawi
Person · Saudi Arabia
Hatim al-Awni
Person · Saudi Arabia
Jamil Ibrahim Hejailan
Person · Diplomat · Politician · Saudi Arabia · Global
Alireza Enayati
Person · Diplomat · Politician · Iran · Saudi Arabia
Khalid al-Mihdhar
Person · Saudi Arabia
Aḥmad Muḥammad Ḍubayb
Person · Politician · Saudi Arabia
Fahad Albutairi
Person · Close Associate · Saudi Arabia
Reema Bint Bandar Al Saud
Person · Person of interest · Politician · Close Associate · Saudi Arabia · United States
Salih bin Abdullah al Humaid
Person · Politician · Saudi Arabia
Dalal bint Saud Al Saud
Person · Saudi Arabia
خالد بن فيصل السحلي
Person · Diplomat · Politician · Saudi Arabia · Turkmenistan
Ossama bin Abdul Majed Shobokshi
Person · Diplomat · Politician · Saudi Arabia
Abdullah bin Abdul Aziz al-Saud
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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