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Filtered: Canada Saudi Arabia Sanctioned entity

Search guide · Data current as of 2024-10-31

AL-KHALIDI, Faisal Jassim Mohammed al-Amri
Person · Sanctioned entity · Iran · Saudi Arabia
Fadi Sader
Person · Sanctioned entity · Canada · China · Hong Kong SAR China
Aqeel Abdulaziz Aqeeil AL-AQIL
Person · Sanctioned entity · Saudi Arabia
'Abdallah Muhammad Bin-Sulayman Al-Muhaysini
Person · Sanctioned entity · Saudi Arabia
AL-AGHA, Abu Ubaydah Khayri Hafiz
Person · Sanctioned entity · Saudi Arabia
COLBY STEPHAN SKOLSEG
Legal entity · Sanctioned entity · Canada
Khaled Al-Zubaidi
Person · Sanctioned entity · Canada · Syria
Mansour Othman M Abahussain
Person · Sanctioned entity · Saudi Arabia
Adel Radi Saqr Al-Wahabi AL-HARBI
Person · Sanctioned entity · Saudi Arabia
SOURCE1HERBS
Organization · Sanctioned entity · Barbados · Canada
Nader Kalai
Person · Sanctioned entity · Canada · Lebanon · Syria
Emaxon Finance International Inc.
Organization · Sanctioned entity · Canada
Saif Saad Q. Alqahtani
Person · Sanctioned entity · Saudi Arabia
Kevin Gim LOUIE
Person · Sanctioned entity · Canada
ARAB PROJECTS COMPANY S.A. LTD.
Company · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
MSP KALA NAFT CO. TEHRAN
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
Waleed Abdullah M. ALSHEHRI
Person · Sanctioned entity · Saudi Arabia
Badr Lafi M Alotaibi
Person · Sanctioned entity · Saudi Arabia
RESEARCH FX CONSULTANTS LIMITED
Organization · Sanctioned entity · Canada
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
COBALT REFINERY CO. INC.
Company · Sanctioned entity · Canada
Fahad Shabib A. Albalawi
Person · Sanctioned entity · Saudi Arabia
LEADING EDGE SOURCING CORPORATION
Company · Sanctioned entity · Canada · Panama
NAFEZ EL MIR
Legal entity · Sanctioned entity · Canada

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Topics

203Sanctioned entity 34Terrorism 5Crime 5Wanted 2Military 2Person of interest 2Politician 1Debarred entity 1Oligarch

Data sources

170US Trade Consolidated Screening List (CSL)133US OFAC Specially Designated Nationals (SDN) List 124US SAM Procurement Exclusions 50UK FCDO Sanctions List 50UK HMT/OFSI Consolidated List of Targets 43Swiss SECO Sanctions/Embargoes 33Israel Terrorists Organizations and Unauthorized Associations lists 32Belgian Financial Sanctions 32EU Financial Sanctions Files (FSF)32French National Asset Freezing System 30Australian Sanctions Consolidated List 29Japan Economic Sanctions and List of Eligible People 28Moldovan Sanctions for Terrorism and Proliferation of WMD 28Qatar Unified Record of Persons and Entities on Sanction List 27EU Consolidated Travel Bans 27Wikidata 26Monaco National Fund Freezing List 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 23South Africa Targeted Financial Sanctions 22Bulgarian Persons of Interest 17Canadian Consolidated Autonomous Sanctions List 17US Anti-Kleptocracy and Human Rights Visa Restrictions 12OpenCorporates 11US BIS Denied Persons List 10Wikidata Persons in Relevant Categories 8PermID Open Data 4United Arab Emirates Local Terrorist List 4Ukraine NSDC State Register of Sanctions 4US FBI Most Wanted 3Malaysia MOHA Sanctions List 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Canadian Listed Terrorist Entities 2Wikidata Entities of Interest 2Wikidata Politically Exposed Persons 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Indian Ministry of Home Affairs Banned Organizations 1INTERPOL Red Notices 1Forbes 2021 List of Russian Billionaires 1Syrian Observatory of Political and Economic Networks 1Russian Oligarch/Billionaires Database

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