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Search guide · Data current as of 2024-11-18

DAMMAM AIRPORTS SINGLE PERSON LIMITED LIABILITY COMPANY
Organization · Saudi Arabia
D360 BANK
Organization · Bank · Saudi Arabia
DERAYAH FINANCIAL COMPANY
Organization · Bank · Saudi Arabia
DEUTSCHE BANK AG, RIYADH BRANCH
Organization · Bank · Saudi Arabia
DEUTSCHE BANK AG, RIYADH BRANCH
Organization · Bank · Saudi Arabia
DEUTSCHE BANK AG, RIYADH BRANCH
Organization · Bank · Saudi Arabia
EAST AFRICA MARITIME
Organization · Bank · Saudi Arabia
EMIRATES NBD PJSC
Organization · Bank · Saudi Arabia
EFG-HERMES KSA
Organization · Bank · Saudi Arabia
SAUDI ELECTRICITY COMPANY
Organization · Saudi Arabia
ETIHAD ETISALAT COMPANY
Organization · Saudi Arabia
SAUDI-TAIHAN CO., LTD.
Legal entity · Debarred entity · Saudi Arabia
Saudi Iron and Steel
Company · Saudi Arabia
Rajhi Steel Industries Co Ltd
Company · Saudi Arabia
Al Atoun Steel Industries
Company · Saudi Arabia
Arab Steel Co
Company · Saudi Arabia
National Steel Co
Company · Saudi Arabia
Ma'aden Gold and Base Metals Co
Company · Saudi Arabia
Southern Province Cement Co
Company · Saudi Arabia
Yanbu Cement Co
Company · Saudi Arabia
Arabian Cement
Company · Saudi Arabia
Al Qaryan Steel Co
Company · Saudi Arabia
Al Qaryan Group
Company · Saudi Arabia
Al Wabel for Trading and Industry
Company · Saudi Arabia
Abdurrahman Mohammad Fachir
Person · Diplomat · Politician · Egypt · Indonesia · Saudi Arabia

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Topics

680Politician 126Person of interest 111Diplomat 110Sanctioned entity 81Bank 68Close Associate 31Terrorism 18Trade risk 18Military 11Sanction-linked entity 9Crime 9Wanted 8Offshore 7Debarred entity 3Judge 2Counter-sanctioned entity

Data sources

659Wikidata 551Wikidata Persons in Relevant Categories 311Wikidata Politically Exposed Persons 150Every Politician 138Business Identifier Code (BIC) Reference Data 89US Trade Consolidated Screening List (CSL)87US OFAC Specially Designated Nationals (SDN) List 85US SAM Procurement Exclusions 47UK FCDO Sanctions List 47UK HMT/OFSI Consolidated List of Targets 42Swiss SECO Sanctions/Embargoes 41US CIA World Leaders 37Global Energy Ownership Tracker 30Australian Sanctions Consolidated List 30Israel Terrorists Organizations and Unauthorized Associations lists 29Japan Economic Sanctions and List of Eligible People 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28Qatar Unified Record of Persons and Entities on Sanction List 27Moldovan Sanctions for Terrorism and Proliferation of WMD 27Wikidata Entities of Interest 26Ukraine SFMS Blacklist 25Argentina RePET Sanctions 25Indonesian List of Suspected Terrorists and Terrorist Organizations 25Polish Sanctions Countering Money Laundering and Terror Financing 25Türkiye Asset Freezing Sanctions List (MASAK)25UN Security Council Consolidated Sanctions 25South Africa Targeted Financial Sanctions 24EU Consolidated Travel Bans 22Monaco National Fund Freezing List 19Graph-based entity tagging 19Bulgarian Persons of Interest 17Canadian Consolidated Autonomous Sanctions List 17US Anti-Kleptocracy and Human Rights Visa Restrictions 15ICIJ Offshore Leaks Database 11US Office of Antiboycott Compliance Requester List 7Iran UANI Business Registry 5US FBI Most Wanted 4United Arab Emirates Local Terrorist List 4INTERPOL Red Notices 3Malaysia MOHA Sanctions List 3PermID Open Data 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Syrian Observatory of Political and Economic Networks 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Canadian Listed Terrorist Entities 1EBRD Ineligible Entities 1Egypt Domestic Terrorist List 1Iran Sanctions List 1DPRK Reports 1US BIS Denied Persons List 1US Federal Reserve Enforcement Actions 1WorldBank Debarred Providers

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