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Search guide · Data current as of 2024-11-10

Ahmad Aqil al-Khatib
Person · Politician · Saudi Arabia
Adel bin Siraj Mirdad
Person · Diplomat · Politician · Azerbaijan · Switzerland · Saudi Arabia · Türkiye
Ibrahim Albleahy
Person · Politician · Saudi Arabia
Abdullah bin Bandar bin Abdulaziz Al Saud
Person · Person of interest · Politician · Saudi Arabia
أسامة نقلي
Person · Diplomat · Politician · Egypt · Saudi Arabia
Hamad bin Mohammed Al Al-Sheikh
Person · Politician · Saudi Arabia
تركي العواد
Person · Politician · Saudi Arabia
Kawthar Al-Arbash
Person · Politician · Saudi Arabia
Saad bin Laden
Person · Sanction-linked entity · Saudi Arabia
Saad Rashed Mohammad Al-Faqih
Person · Sanctioned entity · United Kingdom · Saudi Arabia
Fayyadh Al Ruwaili
Person · Military · Politician · Saudi Arabia
Bandar bin Salman bin Abdulaziz Al Saud
Person · Close Associate · Saudi Arabia
Khalid bin Ali Al Humaidan
Person · Military · Politician · Saudi Arabia
Ibrahim Saad Al-Ibrahim
Person · Diplomat · Politician · United Arab Emirates · Egypt · Saudi Arabia · Sweden
محمد المطيري
Person · Politician · Saudi Arabia
Haya bint Abd al-Aziz Al Sa'ud
Person · Close Associate · Saudi Arabia
Hayat Sindi
Person · Politician · Saudi Arabia
Al-Bandari Bint Abdul Rahman Al-Faisal
Person · Close Associate · Saudi Arabia
Abdulrahman Al-Fadhli
Person · Politician · Saudi Arabia
Nora Al-Shaaban
Person · Politician · Saudi Arabia
Latifa bint Abdulaziz Al Saud
Person · Close Associate · Saudi Arabia
Khalid A. Al-Falih
Person · Politician · Saudi Arabia
Khalid bin Mohammed Al Angari
Person · Politician · Saudi Arabia
أمين بن عبد الله الشيبي
Person · Saudi Arabia
Awwad Alawwad
Person · Politician · Germany · 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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