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Search guide · Data current as of 2024-11-17

Mohammed bin Saleh bin Ali Al-Dehaim
Person · Politician · Saudi Arabia
Dr.Ibrahim bin Abdullah in Mohammed Albrahim
Person · Politician · Saudi Arabia
Dr.Muna bint Abdullah bin Saeed Al-Mushayt
Person · Politician · Saudi Arabia
Abdulrahman bin Abdulmohsen bin Abdullah Al-Abdulkadir
Person · Politician · Saudi Arabia
Abdulrahman bin Rashid bin Abdulrahman Al-Rashid
Person · Politician · Saudi Arabia
Saleh bin Hasan bin Abdullah Al-Afaleq
Person · Politician · Saudi Arabia
Dr.Nora bint Abdulaziz bin Abdulrahman Al-Mubarak
Person · Politician · Saudi Arabia
Dr.Wafa bint Mahmoud bin Abdullah Taibah
Person · Politician · Saudi Arabia
Saudi-Taihan Co., Ltd.
Legal entity · Debarred entity · Saudi Arabia
Nayif Bin-Muhammad Al-Qahtani
Person · Sanction-linked entity · Saudi Arabia · Yemen
احمد بن علي بن يوسف البخيتان
Person · Counter-sanctioned entity · Egypt · Saudi Arabia
Dr.Al-Jawharah bint Ibrahim bin Mohammed Bu-Besht
Person · Politician · Saudi Arabia
Dr.Hamdah bint Khalaf bin Miqbel Al-Enzy
Person · Politician · Saudi Arabia
Dr.Sattam bin Saud bin Abdullah Linjawe
Person · Politician · Saudi Arabia
Government of Saudi Arabia
Organization · Saudi Arabia
Mohamed Ibrahem Mahamed Elshennawy
Person · Sanctioned entity · 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
Jaber - Ahmad Mohanad Adnan
Legal entity · Saudi Arabia · Syria
Atta bin Hamoud bin Atta Al-Subeiti
Person · Politician · Saudi Arabia
maj.Gen.Staff Pilot.Hamad bin Abdulrahman bin Abdullah Al-Husoon
Person · Politician · Saudi Arabia

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Topics

680Politician 126Person of interest 111Diplomat 110Sanctioned entity 81Bank 68Close Associate 31Terrorism 18Trade risk 18Military 11Sanction-linked entity 9Crime 9Wanted 8Offshore 7Debarred entity 3Judge 2Counter-sanctioned entity

Data sources

659Wikidata 551Wikidata Persons in Relevant Categories 311Wikidata Politically Exposed Persons 150Every Politician 138Business Identifier Code (BIC) Reference Data 89US Trade Consolidated Screening List (CSL)87US 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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