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Search guide · Data current as of 2024-12-22

Thuraya al-Urayyid
Person · Close Associate · Saudi Arabia
Turki Al-Dakhil
Person · Politician · United Arab Emirates · Saudi Arabia
Turki bin Muqrin bin Abdul-Aziz
Person · Person of interest · Close Associate · Saudi Arabia
Turki bin Salman Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Turki bin Nasser
Person · Politician · Saudi Arabia
Turki bin Sultan Al Sa'ud
Person · Politician · Saudi Arabia
Turki bin Talal bin Abdul Aziz Al Saud
Person · Politician · Saudi Arabia
Iqbal zain al-Abedin Darandri
Person · Politician · Saudi Arabia
Ghaihab bin Mohammed Al-Ghaihab
Person · Politician · Saudi Arabia
Waleed bin Ibrahim Al Ibrahim
Person · Saudi Arabia
Prince Faisal bin Abdulaziz
Person · Politician · Saudi Arabia
Мутляк аль-Азима
Person · Politician · Saudi Arabia
Assaf bin Salem bin Faisal Abu Thuneen
Person · Politician · Saudi Arabia
Mazen Ghoneim
Person · Politician · Palestinian Territories · Saudi Arabia
Abdulaziz bin Fahd bin Turki II bin Abdulaziz Al Saud
Person · Politician · Saudi Arabia
Badr bin Sultan bin Abdulaziz Al Saud
Person · Politician · Saudi Arabia
Fahad bin Badr bin Abdulaziz Al Saud
Person · Politician · Saudi Arabia
Abeer bint Abdullah
Person · Person of interest · Close Associate · Saudi Arabia
Yeslam bin Ladin
Person · Sanction-linked entity · Saudi Arabia
Haifa bint Mohammed bin Nasser Al Saud
Person · Saudi Arabia
Daad bint Sultan bin Abdulaziz Al Saud
Person · Saudi Arabia
Amal al-Moallimi
Person · Politician · Canada · Norway · Saudi Arabia
عصام الثقفي
Person · Politician · Argentina · Indonesia · Norway · Saudi Arabia
مانع الخامسي
Person · Politician · Saudi Arabia
Mohammed Al-Ayash
Person · Politician · Saudi Arabia

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Topics

498Politician 127Person of interest 111Diplomat 69Close Associate 22Sanctioned entity 19Military 11Terrorism 8Sanction-linked entity 3Crime 3Judge 3Wanted 1Counter-sanctioned entity

Data sources

674Wikidata 566Wikidata Persons in Relevant Categories 311Wikidata Politically Exposed Persons 27Wikidata Entities of Interest 20US OFAC Specially Designated Nationals (SDN) List 20US Trade Consolidated Screening List (CSL)18US SAM Procurement Exclusions 17Graph-based entity tagging 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 13Monaco 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 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 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs

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