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Filtered: Organizations Saudi Arabia

Search guide · Data current as of

Topics
77Bank19Trade risk13Sanctioned entity8Offshore5Financial services4Terrorism4State-owned enterprise2Debarred entity
Data sources
133Business Identifier Code (BIC) Reference Data59Global Energy Ownership Tracker15ICIJ Offshore Leaks Database13US Office of Antiboycott Compliance Requester List13US Trade Consolidated Screening List (CSL)12US SAM Procurement Exclusions11US OFAC Specially Designated Nationals (SDN) List6Iran UANI Business Registry5US FATCA Foreign Financial Institution (FFI) List4Israel Terrorists Organizations and Unauthorized Associations lists3Australian Sanctions Consolidated List3PermID Open Data2Argentina RePET Sanctions2Belgian Financial Sanctions2Bulgarian Persons of Interest2Swiss SECO Sanctions/Embargoes2EU Financial Sanctions Files (FSF)2French National Asset Freezing System2UK FCDO Sanctions List2UK HMT/OFSI Consolidated List of Targets2Indonesian List of Suspected Terrorists and Terrorist Organizations2Japan Economic Sanctions and List of Eligible People2Monaco National Fund Freezing List2Moldovan Sanctions for Terrorism and Proliferation of WMD2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2Syrian Observatory of Political and Economic Networks2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2South Africa Targeted Financial Sanctions1Asian Development Bank Sanctions1United Arab Emirates Local Terrorist List1African Development Bank Debarred Entities1Canadian Listed Terrorist Entities1EBRD Ineligible Entities1Legal Entity Identifier (LEI) Reference Data1Japan METI End User List1DPRK Reports1Malaysia MOHA Sanctions List1US BIS Denied Persons List1US Federal Reserve Enforcement Actions1WorldBank Debarred Providers
Countries
244Saudi Arabia8Bermuda4United Arab Emirates3United States of America2Bosnia and Herzegovina2China2Pakistan2Sudan2Syria2Yemen1Afghanistan1Azerbaijan1Bangladesh1Bahrain1Canada1United Kingdom1Georgia1Croatia1Iraq1Iran1Jordan1Kuwait1Lebanon1Netherlands1Oman1Palestinian territories1Russia1Tajikistan
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