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

SUPREME FOODS COMPANY LIMITED
Organization · Saudi Arabia
SEERA GROUP HOLDING
Organization · Saudi Arabia
T.C. ZIRAAT BANKASI A.S. AL REEM COMMERCIAL CENTER
Organization · Bank · Saudi Arabia
THE SAUDI STOCK EXCHANGE (TADAWUL)
Organization · Bank · Saudi Arabia
UNITED COMPANY FOR FINANCIAL SERVICES (TAS'HEEL FINANCE)
Organization · Bank · Saudi Arabia
UNITED CARTON INDUSTRIES COMPANY
Organization · Saudi Arabia
VISION BANK - CLOSING JOINT STOCK COMPANY
Organization · Bank · Saudi Arabia
WISAYAH GLOBAL INVESTMENT COMPANY
Organization · Bank · Saudi Arabia
YANBU ARAMCO SINOPEC REFINING (YASREF) LIMITED
Organization · Saudi Arabia
ZAHID TRACTOR AND HM
Organization · Saudi Arabia
Jorge Hevia Sierra
Person · Diplomat · Politician · Spain · Saudi Arabia · El Salvador · Yemen
Abdullah Asiri
Person · Politician · Saudi Arabia
Nayf Salam Muhammad Ujaym Al-Hababi
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
Muqrin bin Abdul-Aziz Al Saud
Person · Person of interest · Politician · Saudi Arabia
Fahdah bint Falah bin Sultan
Person · Person of interest · Politician · Saudi Arabia
Adila bint Abdulla Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Reem bint al-Waleed bin Talal
Person · Person of interest · Saudi Arabia
Saud bin Khalid Al Saud
Person · Person of interest · Politician · Saudi Arabia
Dar Al Arkan Real Estate Development Company SJSC
Company · Saudi Arabia
Fouad Abdul Salam
Person · Politician · Saudi Arabia
Khalid bin Faisal Al Saud
Person · Person of interest · Politician · Saudi Arabia
SAUDI TELECOM COMPANY
Organization · Saudi Arabia
INDUSTRIAL AND COMMERCIAL BANK OF CHINA RIYADH BRANCH, SA
Organization · Bank · Saudi Arabia
THE ISLAMIC CORP FOR THE INSURANCE OF INVESTMENT AND EXPORT CREDIT
Organization · Bank · Saudi Arabia
MORGAN STANLEY SAUDI ARABIA
Organization · Bank · 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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