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Search guide · Data current as of 2025-04-25

THE SAUDI INVESTMENT BANK
Organization · Saudi Arabia
RETECH REINSURANCE BROKERS CO.
Organization · Saudi Arabia
ALAWWAL INVEST (TRADING AS SAB INVEST)
Organization · Saudi Arabia
INDUSTRIAL AND COMMERCIAL BANK OF CHINA RIYADH BRANCH, SA
Organization · Saudi Arabia
INTERNATIONAL ISLAMIC TRADE FINANCE CORPORATION
Organization · Saudi Arabia
ARAB PETROLEUM INVESTMENTS CORPORATION
Organization · Saudi Arabia
Government of Saudi Arabia
Organization · Saudi Arabia
Rapid Intervention Force
Organization · Sanctioned entity · Saudi Arabia
PUBLIC INVESTMENT FUND
Organization · Saudi Arabia
Anda Company
Organization · Terrorism · Sanctioned entity · Saudi Arabia
RIYAD BANK
Organization · Saudi Arabia
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
AL RA'IDAH INVESTMENT COMPANY
Organization · Saudi Arabia
ALMARAI COMPANY
Organization · Saudi Arabia
ISIL-SAUDI ARABIA
Organization · Sanctioned entity · Kuwait · Saudi Arabia
UEC (Pvt.) Ltd.
Legal entity · Sanctioned entity · United Arab Emirates · Pakistan · Saudi Arabia
ISLAMIC CORPORATION FOR THE DEVELOPMENT OF THE PRIVATE SECTOR
Organization · Saudi Arabia
NATIONAL BANK OF PAKISTAN
Organization · Saudi Arabia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
THE ISLAMIC CORP FOR THE INSURANCE OF INVESTMENT AND EXPORT CREDIT
Organization · Saudi Arabia
DEUTSCHE BANK AG, RIYADH BRANCH
Organization · Saudi Arabia
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Sanctioned entity · Bosnia and Herzegovina · Saudi Arabia
SAUDI BASIC INDUSTRIES CORPORATION (SABIC)
Organization · Saudi Arabia
NAYIFAT FINANCE COMPANY
Organization · Saudi Arabia
ALI ABDULLAH ALHAY
Legal entity · Sanctioned entity · Iraq · Saudi Arabia

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Topics

71Bank 9Sanctioned entity 4Terrorism 4State-owned enterprise

Data sources

128Business Identifier Code (BIC) Reference Data 9US Trade Consolidated Screening List (CSL)7ICIJ Offshore Leaks Database 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 5Global Energy Ownership Tracker 4Israel Terrorists Organizations and Unauthorized Associations lists 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Legal Entity Identifier (LEI) Reference Data 1Japan METI End User List 1DPRK Reports 1Malaysia MOHA Sanctions List 1US BIS Denied Persons List

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