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Search guide · Data current as of 2024-11-28

Dr.Mohammed bin Saeed bin Ahmed Al Ahmed
Person · Politician · Saudi Arabia
Dr.Khalid bin Mansour bin Nasser Al-Aqeel
Person · Politician · Saudi Arabia
Dr.Hani bin Yusuf bin Ibrahim Khashogji
Person · Politician · Saudi Arabia
Mej.Thamer bin Abdulmohsen bin Musaed Al-Ginawe
Person · Politician · Saudi Arabia
Dr. Thamer Bin Naser Ghushayyan
Person · Politician · Saudi Arabia
Abdullah M. Al Thafeeri
Person · Politician · Saudi Arabia
Dr.Abdullah bin Mohammed bin Ahmed Al-Jegiman
Person · Politician · Saudi Arabia
Dr. Mishal Bin Fahm Al-Sulami
Person · Politician · Saudi Arabia
Dr.Fardous bint Saud bin Mohammed Al-Saleh
Person · Politician · Saudi Arabia
Dr.Hamza bin Hussein bin Hamza Al-Shareef
Person · Politician · Saudi Arabia
Dr. Nawaf Bin Bidah Al-Fagham
Person · Politician · Saudi Arabia
Dr. Tariq Bin Ali Fadaq
Person · Politician · Saudi Arabia
Dr.Abdulaziz bin Gablan bin Maqbool Al-Srani
Person · Politician · Saudi Arabia
Dr.Hayat bint Sulaiman bin Hasan Sindi
Person · Politician · Saudi Arabia
Dr.Elham bint Mahjoub bin Ahmed Hasanain
Person · Politician · Saudi Arabia
Dr.Dalal bint Mekhled bin Jahez Al-Harbi
Person · Politician · Saudi Arabia
Abdullah Bin Mohammad Al-Naser
Person · Politician · Saudi Arabia
Dr.Khalid bin Abdulmohsen bin Mohammed Al-Mehaisen
Person · Politician · Saudi Arabia
Arwa Saleh M Mangoush
Person · Sanctioned entity · Saudi Arabia · Türkiye
مجموعة المهيدب
Company · Saudi Arabia
Ibrahim Mohamed Abdelrahman Albawardi
Person · Sanctioned entity · Saudi Arabia
Abdullah Mohamed Suleiman Almohesni
Person · Sanctioned entity · Saudi Arabia
Mohamed Ibrahem Mahamed Elshennawy
Person · Sanctioned entity · Saudi Arabia
АЙЯР ИНТЕРНЕШНЛ ИНВЕСТМЕНТС КОМПАНИ
Organization · Saudi Arabia
Rashed Bin Hamad Al-Katheery
Person · Politician · Saudi Arabia

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Topics

682Politician 126Person of interest 112Sanctioned entity 111Diplomat 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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