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Search guide · Data current as of 2024-12-04

ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Person · Terrorism · Sanctioned entity · Saudi Arabia
Ahmad Hassan Mohammed Al Asiri
Person · Sanctioned entity · Saudi Arabia
JPMORGAN CHASE BANK, N.A. - RIYADH BRANCH
Organization · Bank · Saudi Arabia
Turki Muserref M. Alsehri
Person · Sanctioned entity · Saudi Arabia
ISLAMIC CORPORATION FOR THE DEVELOPMENT OF THE PRIVATE SECTOR
Organization · Bank · Saudi Arabia
Suliman Al-Buthe
Person · Sanctioned entity · Egypt · Saudi Arabia
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
'Abdallah Muhammad Bin-Sulayman Al-Muhaysini
Person · Sanctioned entity · Saudi Arabia
THE ISLAMIC CORP FOR THE INSURANCE OF INVESTMENT AND EXPORT CREDIT
Organization · Bank · Saudi Arabia
Naif Hassan S. Alarifi
Person · Sanctioned entity · Saudi Arabia
Abdulaziz Mohammed Alhawsawi
Person · Sanctioned entity · Saudi Arabia
MORGAN STANLEY SAUDI ARABIA
Organization · Bank · Saudi Arabia
Anda Company
Organization · Terrorism · Sanctioned entity · Saudi Arabia
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
ISLAMIC DEVELOPMENT BANK
Organization · Bank · Saudi Arabia
SAUDI AWWAL BANK
Organization · Bank · Saudi Arabia
Wa'el Hamza Abd Al-Fatah Julaidan
Person · Sanctioned entity · Saudi Arabia
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
INDUSTRIAL AND COMMERCIAL BANK OF CHINA RIYADH BRANCH, SA
Organization · Bank · Saudi Arabia
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Ahmed Abdullah AL MUZAINI
Person · Sanctioned entity · Saudi Arabia
ALMARAI COMPANY
Organization · Saudi Arabia
SA'AD MUHAMMAD AWAD ABUD
Person · Sanctioned entity · Saudi Arabia · Sudan
Asyaf International Holding Group for Trading and Investment
Company · Sanctioned entity · Saudi Arabia · Sudan
RETECH REINSURANCE BROKERS CO.
Organization · Bank · 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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