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Search guide · Data current as of 2024-12-02

Mufleh AL MUSLEH
Person · Sanctioned entity · Saudi Arabia
Sa'd Abdullah Hussein AL-SHARIF
Person · Sanctioned entity · Saudi Arabia
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ С ЕДИНСТВЕННЫМ АКЦИОНЕРОМ
Organization · Saudi Arabia
AL RA'IDAH INVESTMENT COMPANY
Organization · Bank · Saudi Arabia
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Adila bint Abdulla Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Hamida al-Attas
Person · Sanction-linked entity · Saudi Arabia
Faisal bin Fahd bin Abdullah Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Mohammed al-Otaibi
Person · Politician · Saudi Arabia
Rapid Intervention Force
Organization · Sanctioned entity · Saudi Arabia
Faisal bin Bandar bin Sultan Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Salman bin Yousuf Al Dossary
Person · Politician · Saudi Arabia
صالح بن حسن العفالق
Person · Politician · Saudi Arabia
Safia Taleb Ali al-Suhail
Person · Diplomat · Politician · Iraq · Italy · Oman · Palestinian Territories · Saudi Arabia
Abdul Latif bin Abdul Aziz Cheikh
Person · Politician · Saudi Arabia
Abdullah bin Mosaad bin Abdulaziz Al Saud
Person · Person of interest · Politician · Saudi Arabia
Ali Al-Johany
Person · Politician · Saudi Arabia
Fouad Abdul Salam
Person · Politician · Saudi Arabia
Fatima bint Mohammed bin Mohsen Al Saeed Al-Qarni
Person · Saudi Arabia
Faisal bin Mishaal bin Saud bin Abdulaziz Al Saud
Person · Person of interest · Politician · Saudi Arabia
Majed Bin Abdullah Al Qasabi
Person · Politician · Saudi Arabia
Majid bin Abd al-Aziz Al Sa'ud
Person · Politician · Saudi Arabia
Muhammed bin Saud Al Saud
Person · Politician · Saudi Arabia
محمد بن عبد الله الشريف
Person · Politician · Saudi Arabia

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Topics

684Politician 126Person of interest 111Diplomat 111Sanctioned entity 81Bank 68Close Associate 31Terrorism 19Military 18Trade risk 11Sanction-linked entity 9Crime 9Wanted 8Offshore 5Debarred entity 3Judge 2Counter-sanctioned entity

Data sources

669Wikidata 563Wikidata Persons in Relevant Categories 311Wikidata Politically Exposed Persons 150Every Politician 138Business Identifier Code (BIC) Reference Data 90US Trade Consolidated Screening List (CSL)88US 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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