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Data current as of 2023-03-28

Mohammed Saad H. Alzahrani
Person · Sanctioned entity · Saudi Arabia
Isam bin Saad bin SAYID
Person · Politician · Saudi Arabia
Abdul Rahim Al-Talhi
Person · Sanctioned entity · Saudi Arabia
Nasir Muhammad 'Awad al-Ghidani al-Harbi
Person · Sanctioned entity · Saudi Arabia · Yemen
Fahad bin Abdurrahman Al-Jalajel
Person · Politician · Saudi Arabia
Ahmed Nawaf Al-Ahmad Al-Sabah
Person · Politician · Kuwait
Hamad Ahmad Roh El Deen
Person · Politician · Kuwait
مجموعة المهيدب
Company · Saudi Arabia
البنك التجاري الكويتي
Organization · Kuwait
Mahir Jawad Yunis Salah
Person · Sanctioned entity · United Kingdom · Jordan · Saudi Arabia
Thaar Ghaleb T. Alharbi
Person · Sanctioned entity · Saudi Arabia
UNION OF GOOD
Organization · Terrorism · Sanctioned entity · Saudi Arabia
Aqeel Abdulaziz Al-Aqil
Person · Sanctioned entity · Saudi Arabia
Muhammad Abdallah Abu-Al-Khayr
Person · Sanctioned entity · Saudi Arabia
Majid bin Abdallah al-QASABI
Person · Politician · Saudi Arabia
Azzam Abdullah al-Maulid al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Badr Lafi M. Alotaibi
Person · Sanctioned entity · Saudi Arabia
Salem Abdullah Al-Jaber Al-Sabah
Person · Politician · Kuwait
Maha bint Abdullah Al-Sinan
Person · Politician · Saudi Arabia
Fahd Hariri
Person · Close Associate · Lebanon · Saudi Arabia
علي الغبان
Person · Politician · Saudi Arabia
Ali Fahad Al-Mudhaf
Person · Politician · Kuwait
Abdurrahman Baddah Al-Mutairi
Person · Diplomat · Politician · Kuwait
Thamer Ali Sabah Al-Salem Al-Sabah
Person · Politician · Kuwait
Khalifa Musaed Hamada
Person · Politician · Kuwait

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Topics

672Politician 122Sanctioned entity 64Close Associate 48Terrorism 25Diplomat 10Crime 2Judge 1Debarred entity

Data sources

533Wikidata 367Wikidata Politically Exposed Persons 194Every Politician 178US Trade Consolidated Screening List (CSL)176US OFAC Specially Designated Nationals (SDN) List 69CIA World Leaders 68UK OFSI Consolidated List of Targets 64Swiss SECO Sanctions/Embargoes 52Australian Sanctions Consolidated List 51French Freezing of Assets 50Japan Economic sanctions and list of eligible people 48Belgian Financial Sanctions 48EU Financial Sanctions Files (FSF)46Ukraine SFMS Blacklist 45Israel Terrorists Organizations and Unauthorized Associations lists 44Qatar Unified Record of Persons and Entities on Sanction List 43Argentine RePET 43EU Consolidated Travel Bans 43UN Security Council Consolidated Sanctions 39South African Targeted Financial Sanctions 30Rosfinmonitoring List of terrorists and extremists 23Bulgarian Persons of Interest 17Canadian Special Economic Measures Act Sanctions 8United Arab Emirates Local Terrorist List 6FBI Most Wanted 3INTERPOL Red Notices 3Syrian Observatory of Political and Economic Networks 2Asian Development Bank Sanctions 2EBRD Ineligible entities 2OpenStreetMap Nominatim Geocoder 2US BIS Denied Persons List 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1Canadian Listed Terrorist Entities 1UK Companies House Disqualified Directors 1Kazakh Terror Financing list 1OpenCorporates 1Russian Unified State Register of Legal Entities (EGRUL)1Wikidata Entities of Interest