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Search guide · Data current as of 2025-04-24

SNB CAPITAL COMPANY
Organization · Saudi Arabia
NAHDI CARE COMPANY LTD.
Organization · Saudi Arabia
NEOM COMPANY (A SINGLE SHAREHOLDER CLOSED JOINT STOCK COMPANY)
Organization · Saudi Arabia
NAHDI MEDICAL COMPANY
Organization · Saudi Arabia
OMAR KASSEM ALESAYI MARKETING CO. LIMITED
Organization · Saudi Arabia
OLAYAN FINANCING COMPANY
Organization · Saudi Arabia
OLAYAN SAUDI HOLDING CLOSED JOINT STOCK COMPANY
Organization · Saudi Arabia
PANDA RETAIL COMPANY
Organization · Saudi Arabia
QINVEST SAUDI ARABIA
Organization · Saudi Arabia
QATAR NATIONAL BANK
Organization · Saudi Arabia
RAWABI HOLDING CO.
Organization · Saudi Arabia
AL-RAJHI BANKING AND INV. CORP.
Organization · Saudi Arabia
SAUDI CERAMIC COMPANY
Organization · Saudi Arabia
Jaber - Ahmad Mohanad Adnan
Legal entity · Saudi Arabia · Syria
Public Investment Fund (Saudi Arabia)
Organization · Saudi Arabia
Royal Commission for Jubail and Yanbu
Organization · Saudi Arabia
Mani International Group
Legal entity · Saudi Arabia
Saline Water Conversion Corp
Organization · Saudi Arabia
Alfares - Selman Fares M.
Legal entity · Saudi Arabia
Al-Hamidi - Sameer
Legal entity · Saudi Arabia
Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz
Legal entity · Saudi Arabia
Al Ibrahim - Sheikh Waleed Ibrahim Abdulaziz
Legal entity · United Arab Emirates · Saudi Arabia
Al Muhanna - Nouf Muhanna A
Legal entity · Saudi Arabia
Albrahim - Jaber Saad
Legal entity · Saudi Arabia · United States of America
شركة بات السعودية للتجارة
Organization · 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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