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Search guide · Data current as of 2025-05-24

SAID M. A. AL-AMOUDI AND PARTNERS COMPAN
Organization · Saudi Arabia
ARAB PETROLEUM INVESTMENTS CORP. (APICORP)
Organization · Saudi Arabia
SAUDI ARAMCO
Organization · Saudi Arabia
ARAB NATIONAL BANK
Organization · Saudi Arabia
ALI ZAID AL QURAISHI AND BROTHERS CLOSE JOINT STOCK COMPANY
Organization · Saudi Arabia
THE NATIONAL SHIPPING COMPANY OF SAUDI ARABIA
Organization · Saudi Arabia
BANK AL-JAZIRA
Organization · Saudi Arabia
BANK OF JORDAN - KSA
Organization · Saudi Arabia
BANK OF CHINA RIYADH BRANCH
Organization · Saudi Arabia
BANQUE MISR - RIYADH BRANCH
Organization · Saudi Arabia
BANKMUSCAT
Organization · Saudi Arabia
BNP PARIBAS SAUDI ARABIA
Organization · Saudi Arabia
MUFG BANK, LTD.
Organization · Saudi Arabia
THE NORTHERN TRUST COMPANY OF SAUDI ARABIA (CLOSED JOINT STOCK COMPANY)
Organization · Saudi Arabia
CREDIT SUISSE SAUDI ARABIA WEST UMM AL HAMAM DISTRICT
Organization · Saudi Arabia
CATRION CATERING HOLDING COMPANY SJSC
Organization · Saudi Arabia
SAUDI ARAMCO BASE OIL COMPANY - LUBEREF
Organization · Saudi Arabia
MERRILL LYNCH KINGDOM OF SAUDI ARABIA
Organization · Saudi Arabia
MOHAMED YOUSUF NAGHI MOTORS COMPANY LLC
Organization · Saudi Arabia
NATIONAL FOOD INDUSTRIES CO. LTD
Organization · Saudi Arabia
NATIONAL INDUSTRIALIZATION COMPANY
Organization · Saudi Arabia
NATIONAL BANK OF BAHRAIN
Organization · Saudi Arabia
THE SAUDI NATIONAL BANK
Organization · Saudi Arabia
NAHDI CARE COMPANY LTD.
Organization · Saudi Arabia
NEOM COMPANY (A SINGLE SHAREHOLDER CLOSED JOINT STOCK COMPANY)
Organization · Saudi Arabia

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Topics

565Politician 132Person of interest 109Sanctioned entity 77Bank 65Close Associate 55Diplomat 31Terrorism 21Disqualified 20Military 19Trade risk

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Data sources

498Wikidata 352Wikidata Persons in Relevant Categories 264Wikidata Politically Exposed Persons 149Every Politician 133Business Identifier Code (BIC) Reference Data 94US Trade Consolidated Screening List (CSL)92US OFAC Specially Designated Nationals (SDN) List 89US SAM Procurement Exclusions 59Global Energy Ownership Tracker 48UK FCDO Sanctions List

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Countries

1,046Saudi Arabia 31United States of America 11Yemen 8Bermuda 8Pakistan 6Afghanistan 6Iran 6Lebanon 6Syria 5United Arab Emirates

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