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Data current as of 2023-03-26

عبد الله الفوزان
Person · Politician · Saudi Arabia
Bakr bin Laden
Person · Saudi Arabia
Khalid bin Abdul Aziz Al Muqrin
Person · Politician · Saudi Arabia
Thoraya Obaid
Person · Diplomat · Politician · Saudi Arabia
Madeeha bint Ahmed bin Nassir al Shibaniyah
Person · Politician · Oman
Sa'ad BIN LADEN
Person · Sanctioned entity · Saudi Arabia · Sudan
Waleed Abdullah M. Alsehri
Person · Sanctioned entity · Saudi Arabia
Adel Abdul Jalil Batterjee
Person · Sanctioned entity · Saudi Arabia
Fazeel-A-Tul Shaykh Abu Mohammed Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Fahad Shabib A. Albalawi
Person · Sanctioned entity · Saudi Arabia
Saleh AL QARAWI
Person · Sanctioned entity · Saudi Arabia
Abu Ubaydah Khayri Hafiz Al-Agha
Person · Sanctioned entity · Saudi Arabia
Ibrahim Suleiman Hamad Al-Hablain
Person · Terrorism · Sanctioned entity · Saudi Arabia
Abdulpatta Escalon Abubakar
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Sayyid Badr bin Hamad bin Hamood AlBusaidi
Person · Diplomat · Politician · Oman
عساف بن سالم أبو ثنين
Person · Politician · Saudi Arabia
Abeer bint Abdullah
Person · Close Associate · Saudi Arabia
Ibrahim Mohamed Abdelrahman Albawardi
Person · Sanctioned entity · Saudi Arabia
Abdullah Mohamed Suleiman Almohesni
Person · Sanctioned entity · Saudi Arabia
Al-Bandari bint Abdul-Aziz Al Saud
Person · Close Associate · Saudi Arabia
Al Jawhara bint Abdulaziz Al Saud
Person · Close Associate · Saudi Arabia
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Saudi Arabia
Selwa Al-Hazzaa
Person · Politician · Saudi Arabia
Bandar bin Abdulaziz Al Saud
Person · Close Associate · Saudi Arabia
Abdullrahman Al Sulaim
Person · Politician · Saudi Arabia

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Topics

575Politician 110Sanctioned entity 64Close Associate 31Terrorism 24Diplomat 8Crime 2Judge

Data sources

373Wikidata 233Every Politician 218Wikidata Politically Exposed Persons 148US Trade Consolidated Screening List (CSL)141US OFAC Specially Designated Nationals (SDN) List 69CIA World Leaders 54UK OFSI Consolidated List of Targets 51Swiss SECO Sanctions/Embargoes 36Australian Sanctions Consolidated List 36French Freezing of Assets 34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)34Japan Economic sanctions and list of eligible people 31Ukraine SFMS Blacklist 30EU Consolidated Travel Bans 30UN Security Council Consolidated Sanctions 29Israel Terrorists Organizations and Unauthorized Associations lists 28Qatar Unified Record of Persons and Entities on Sanction List 27Argentine RePET 27South African Targeted Financial Sanctions 19Rosfinmonitoring List of terrorists and extremists 18Canadian Special Economic Measures Act Sanctions 17Bulgarian Persons of Interest 6FBI Most Wanted 4United Arab Emirates Local Terrorist List 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2INTERPOL Red Notices 2OpenStreetMap Nominatim Geocoder 2OpenCorporates 2Syrian Observatory of Political and Economic Networks 2US BIS Denied Persons List 1Canadian Listed Terrorist Entities 1Russian Unified State Register of Legal Entities (EGRUL)1Wikidata Entities of Interest