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Filtered: Legal entities Iran Saudi Arabia

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

Abd Allah bin Faysal Al Sa'ud
Person · Politician · Saudi Arabia
Turki bin Faisal Al Saud
Person · Person of interest · Diplomat · Politician · Saudi Arabia
Sepanta Niknam
Person · Politician · Iran
Mohammad Baqer ZOLQADR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
عبد الله الفوزان
Person · Politician · Saudi Arabia
īḥīi al-mʿlmī
Person · Military · Close Associate · Saudi Arabia
Ahmad Jannati
Person · Politician · Sanctioned entity · Iran
Ahmed bin Abdulaziz Al Saud
Person · Person of interest · Politician · Saudi Arabia
Parisa Liljestrand
Person · Politician · Iran · Sweden
Akbar A'lami
Person · Politician · Iran
Rahim Schmidt
Person · Politician · Germany · Iran
Gholamreza Ansari
Person · Diplomat · Politician · Iran
Abdul Majeed bin Abd al-Aziz Al Saud
Person · Politician · Saudi Arabia
Ali Akbar Mehrabian
Person · Person of interest · Politician · Iran
Hosejn Hamadani
Person · Military · Iran
Ameera al-Taweel
Person · Person of interest · Saudi Arabia
Mohammad-Ali Taskhiri
Person · Judge · Politician · Iraq · Iran
Hossein Mazaheri
Person · Iran
Mohsen Aminzadeh
Person · Diplomat · Politician · Iran
Hathloul bin Abd al-Aziz Al Saud
Person · Politician · Saudi Arabia
Hossein Saffar Harandi
Person · Politician · Iran
Faisal bin Bandar Al Saud
Person · Person of interest · Politician · Saudi Arabia
Iffat bint Mohammad Al Thunayan
Person · Close Associate · Saudi Arabia · Türkiye
Badr bin Abd al-Aziz Al Saud
Person · Politician · Saudi Arabia
Fawwaz bin Abd al-Aziz Al Saud
Person · Politician · Saudi Arabia

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Data sources

1,970Wikidata 1,693US Trade Consolidated Screening List (CSL)1,686Wikidata Persons in Relevant Categories 1,576US OFAC Specially Designated Nationals (SDN) List 1,472US SAM Procurement Exclusions 1,062Wikidata Politically Exposed Persons 662Every Politician 503French National Asset Freezing System 498EU Financial Sanctions Files (FSF)484Belgian Financial Sanctions 466Canadian Consolidated Autonomous Sanctions List 460UK HMT/OFSI Consolidated List of Targets 456UK FCDO Sanctions List 453Monaco National Fund Freezing List 424Swiss SECO Sanctions/Embargoes 314Australian Sanctions Consolidated List 269EU Consolidated Travel Bans 223Japan METI End User List 205PermID Open Data 172Business Identifier Code (BIC) Reference Data 161Global Energy Ownership Tracker 117Ukraine NSDC State Register of Sanctions 114Graph-based entity tagging 111Moldovan Sanctions for Terrorism and Proliferation of WMD 111Türkiye Asset Freezing Sanctions List (MASAK)79US CIA World Leaders 57US FBI Most Wanted 48ICIJ Offshore Leaks Database 45US Anti-Kleptocracy and Human Rights Visa Restrictions 43Qatar Unified Record of Persons and Entities on Sanction List 38Argentina RePET Sanctions 38Israel Terrorists Organizations and Unauthorized Associations lists 36Japan Economic Sanctions and List of Eligible People 33Ukraine SFMS Blacklist 32UN Security Council Consolidated Sanctions 30Indonesian List of Suspected Terrorists and Terrorist Organizations 30New Zealand Russia Sanctions 30Polish Sanctions Countering Money Laundering and Terror Financing 29INTERPOL Red Notices 29Wikidata Entities of Interest 25DPRK Reports 25South Africa Targeted Financial Sanctions 23Bulgarian Persons of Interest 22United Arab Emirates Local Terrorist List 22EU Council Official Journal Sanctioned Entities 16Syrian Observatory of Political and Economic Networks 15OpenCorporates 13UK Companies House People with Significant Control 13US BIS Denied Persons List 12Canadian Named Research Organizations list 12Legal Entity Identifier (LEI) Reference Data 11Research Organizations Registry 11US Office of Antiboycott Compliance Requester List 10UK Companies House Disqualified Directors 8EU Sanctions Map 7Iran UANI Business Registry 5Canadian Listed Terrorist Entities 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4US CIA World Factbook Heads of State and Government 4US Federal Reserve Enforcement Actions 3Malaysia MOHA Sanctions List 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2French National Assembly 2WorldBank Debarred Providers 1German Legislators from AbgeordnetenWatch 1Egypt Domestic Terrorist List 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Inter-American Development Bank Sanctions 1Iran Sanctions List 1New Zealand Designated Terrorist Entities 1US Special Legislative Exclusions

Countries

4,235Iran 1,153Saudi Arabia 48United Arab Emirates 43Iraq 40Pakistan 39United Kingdom 28United States 27China 27Türkiye 26France 26Syria 25Germany 24Japan 22Afghanistan 22Lebanon 21Yemen 17Egypt 17Palestinian Territories 16Russia 15Canada 15Spain 12Bahrain 11Indonesia 11Jordan 11Qatar 10Azerbaijan 9Australia 9Belgium 8Bermuda 8India 8North Korea 8Kuwait 8Malaysia 8Netherlands 8Oman 8Poland 8Turkmenistan 7Morocco 7Norway 7Sudan 7Venezuela 6Greece 6Hong Kong SAR China 6Italy 6Libya 6Malta 6Sweden 5Brazil 5Cyprus 5New Zealand 4Algeria 4Georgia 4South Korea 4Portugal 4Tunisia 3Armenia 3Austria 3Bosnia & Herzegovina 3Switzerland 3Cuba 3Denmark 3European Union 3Finland 3Ireland 3Israel 3Jersey 3St. Kitts & Nevis 3Mozambique 3Singapore 3South Africa 2Angola 2Bangladesh 2Belarus 2Czech Republic 2Dominican Republic 2Kenya 2Kyrgyzstan 2Monaco 2Maldives 2Nigeria 2Philippines 2Slovenia 2Slovakia 2Senegal 2Chad 2Tajikistan 2Ukraine 1Andorra 1Albania 1Argentina 1Bulgaria 1Brunei 1Bolivia 1Botswana 1Congo - Kinshasa 1Djibouti 1Dominica 1Ethiopia 1Fiji 1Gabon 1Guernsey 1Guinea 1Croatia 1Hungary 1Kazakhstan 1Laos 1Liechtenstein 1Sri Lanka 1Luxembourg 1Mali 1Mauritania 1Montserrat 1Mexico 1Namibia 1Nicaragua 1Nepal 1Solomon Islands 1Sierra Leone 1Soviet Union 1El Salvador 1Thailand 1Taiwan 1Uzbekistan 1British Virgin Islands 1Zimbabwe 1Global

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