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Search guide · Data current as of 2024-11-21

Nayf Salam Muhammad Ujaym Al-Hababi
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
Asyaf International Holding Group for Trading and Investment
Company · Sanctioned entity · Saudi Arabia · Sudan
Mahir Jawad Yunis Salah
Person · Sanctioned entity · United Kingdom · Jordan · Saudi Arabia
Thaar Ghaleb T. Alharbi
Person · Sanctioned entity · Saudi Arabia
Aqeel Abdulaziz Aqeeil AL-AQIL
Person · Sanctioned entity · Saudi Arabia
UNION OF GOOD
Organization · Terrorism · Sanctioned entity · Saudi Arabia
SAUDI TELECOM COMPANY
Organization · Saudi Arabia
INDUSTRIAL AND COMMERCIAL BANK OF CHINA RIYADH BRANCH, SA
Organization · Bank · Saudi Arabia
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Ahmed Abdullah AL MUZAINI
Person · Sanctioned entity · Saudi Arabia
SA'AD MUHAMMAD AWAD ABUD
Person · Sanctioned entity · Saudi Arabia · Sudan
ISIL-Saudi Arabia
Organization · Sanctioned entity · Kuwait · Saudi Arabia
Fahad Shabib A. Albalawi
Person · Sanctioned entity · Saudi Arabia
AL-AGHA, Abu Ubaydah Khayri Hafiz
Person · Sanctioned entity · Saudi Arabia
Mansour Othman M Abahussain
Person · Sanctioned entity · Saudi Arabia
Adel Radi Saqr Al-Wahabi AL-HARBI
Person · Sanctioned entity · Saudi Arabia
Wa'el Hamza Abd Al-Fatah Julaidan
Person · Sanctioned entity · Saudi Arabia
Mohammed Saad H. Alzahrani
Person · Sanctioned entity · Saudi Arabia
Abdul Rahim Al-Talhi
Person · Sanctioned entity · Saudi Arabia
Fahd Muhammad 'Abd Al-'Aziz Al-Khashiban
Person · Terrorism · Sanctioned entity · Saudi Arabia
Ali Muhammad Abu Turab
Person · Sanctioned entity · Pakistan · Saudi Arabia
أحمد الشويخات
Person · Politician · Saudi Arabia
Mustapha Mansouri
Person · Politician · Morocco · Saudi Arabia
Khalid bin Abdul Aziz Al Muqrin
Person · Politician · Saudi Arabia
Mish'aal bin Abdullah bin Abdulaziz bin Musa'ed Al Saud
Person · Person of interest · Politician · Saudi Arabia

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Topics

680Politician 126Person of interest 111Diplomat 111Sanctioned 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 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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