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Search guide · Data current as of 2024-11-27

I T T SAUDI CO
Company · Trade risk · Saudi Arabia
AL JOMAIH CAN MAKING PLANTS
Company · Trade risk · Saudi Arabia
RAS LAFFAN OLEFINS COMPANY LTD
Company · Trade risk · Saudi Arabia
DSV SOLUTIONS
Company · Trade risk · Saudi Arabia
ETIHAD ETISALAT COMPANY (MOBILY)
Company · Trade risk · Saudi Arabia
MCDERMOTT ARABIA CO LTD
Company · Trade risk · Saudi Arabia
ORIENTAL FREIGHT SERVICES CO LTD
Company · Trade risk · Saudi Arabia
AL SALEM AIR CONDITIONING CO.
Company · Trade risk · Saudi Arabia
MINISTRY OF THE NATIONAL GUARD
Company · Trade risk · Saudi Arabia
Mubarak Mohammed A Alotaibi
Person · Sanctioned entity · Saudi Arabia · Syria
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Sanctioned entity · Bosnia & Herzegovina · Saudi Arabia
'Abdallah Muhammad Bin-Sulayman Al-Muhaysini
Person · Sanctioned entity · Saudi Arabia
FAIZ AL-SANBERI
Person · Crime · Wanted · Saudi Arabia
AHMED ZUHAIRI
Person · Crime · Wanted · Saudi Arabia
ALI HUSSAIN ALHAMOUD
Person · Crime · Wanted · Saudi Arabia
NASR ALI AL SLEEM
Person · Crime · Wanted · Saudi Arabia
UEC (Pvt.) Ltd.
Legal entity · Sanctioned entity · United Arab Emirates · Pakistan · Saudi Arabia
SAUDI CHEVRON PHILLIPS CO.
Organization · Saudi Arabia
SADARA CHEMICAL COMPANY
Organization · Saudi Arabia
SECURITIES DEPOSITORY CENTER COMPANY
Organization · Bank · Saudi Arabia
SAUDI ECONOMIC AND DEVELOPMENT COMPANY FOR SECURITIES
Organization · Bank · Saudi Arabia
SAUDI FRANSI CAPITAL
Organization · Bank · Saudi Arabia
THE SAUDI FUND FOR DEVELOPMENT
Organization · Bank · Saudi Arabia
SAUDI FAS HOLDING COMPANY 'CLOSED JOINT STOCK COMPANY'
Organization · Saudi Arabia
SAVOLA GROUP
Organization · Saudi Arabia

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Topics

682Politician 126Person of interest 111Diplomat 111Sanctioned entity 81Bank 68Close Associate 31Terrorism 19Military 18Trade risk 11Sanction-linked entity 9Crime 9Wanted 8Offshore 7Debarred entity 3Judge 2Counter-sanctioned entity

Data sources

669Wikidata 561Wikidata 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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