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

Saudi-Taihan Co., Ltd.
Legal entity · Debarred entity · Saudi Arabia
Fahd Muhammad 'Abd Al-'Aziz Al-Khashiban
Person · Terrorism · Sanctioned entity · Saudi Arabia
THE SAUDI INVESTMENT BANK
Organization · Bank · Saudi Arabia
Ali Muhammad Abu Turab
Person · Sanctioned entity · Pakistan · Saudi Arabia
SAUDI TELECOM COMPANY
Organization · Saudi Arabia
Mohammed Saad H. Alzahrani
Person · Sanctioned entity · Saudi Arabia
Nayf Salam Muhammad Ujaym Al-Hababi
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
SAUDI FRANSI CAPITAL
Organization · Bank · Saudi Arabia
Mustafa Mohammed AL MADANI
Person · Sanctioned entity · Saudi Arabia
Maher Abdulaziz MUTREB
Person · Sanctioned entity · Saudi Arabia
NATIONAL BANK OF PAKISTAN
Organization · Bank · Saudi Arabia
Noura bint Mohammed Al Saud
Person · Person of interest · Saudi Arabia
Mesaad Ibrahim AlSulaim
Person · Diplomat · Politician · Australia · Azerbaijan · Fiji · Georgia · Saudi Arabia · Solomon Islands
Khālid Laḥīdān
Person · Politician · Saudi Arabia
Hessa bint Trad Al Shaalan
Person · Person of interest · Close Associate · Saudi Arabia
علي بن شويل القرني
Person · Politician · Saudi Arabia
Saad Alammar
Person · Politician · Greece · Saudi Arabia
Al Jawhara bint Fahd Al Saud
Person · Person of interest · Politician · Saudi Arabia
AL-KHALIDI, Faisal Jassim Mohammed al-Amri
Person · Sanctioned entity · Iran · Saudi Arabia
Muhannad Al-Najdi
Person · Terrorism · Sanctioned entity · Saudi Arabia
Majid bin Abdallah al-QASABI
Person · Politician · Saudi Arabia
Meshal Saad Albostani
Person · Sanctioned entity · Saudi Arabia
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

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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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