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Filtered: Saudi Arabia United States UK HMT/OFSI Consolidated List of Targets

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

FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Anatoly Ivanovich Antonov
Person · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · United States
Sergei Ivanovich KISLYAK
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · United States
Ibrahim Salih Mohammed Al-Yacoub
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Salah Muhammed al-Tubaigy
Person · Sanctioned entity · Saudi Arabia
Saud Al-Qahtani
Person · Military · Sanctioned entity · Saudi Arabia
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Yekaterina Sergeyevna Vinokurova
Person · Close Associate · Sanctioned entity · Russia · United States
Ahmad Asiri
Person · Military · Sanctioned entity · Saudi Arabia
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Eugene Markovich SHVIDLER
Person · Person of interest · Sanctioned entity · United Kingdom · Russia · United States
Omar Hammami
Person · Sanctioned entity · Somalia · Syria · United States
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Ahmed Abdullah AL MUZAINI
Person · Sanctioned entity · Saudi Arabia
Khalid Aedh G. AL OTAIBI
Person · Sanctioned entity · Saudi Arabia
Naif Hassan S. Alarifi
Person · Sanctioned entity · Saudi Arabia
Abdulaziz Mohammed Alhawsawi
Person · Sanctioned entity · Saudi Arabia
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Person · Terrorism · Sanctioned entity · Saudi Arabia
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Person · Terrorism · Sanctioned entity · Saudi Arabia
Meshal Saad Albostani
Person · Sanctioned entity · Saudi Arabia
Mufleh AL MUSLEH
Person · Sanctioned entity · Saudi Arabia
Mansour Othman M Abahussain
Person · Sanctioned entity · Saudi Arabia

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Topics

67Sanctioned entity 34Terrorism 3Crime 3Person of interest 3Politician 3Close Associate 3Wanted 2Military 2Diplomat 1Debarred entity

Data sources

67UK FCDO Sanctions List 67UK HMT/OFSI Consolidated List of Targets 61US OFAC Specially Designated Nationals (SDN) List 61US Trade Consolidated Screening List (CSL)57US SAM Procurement Exclusions 44Australian Sanctions Consolidated List 41Belgian Financial Sanctions 41EU Financial Sanctions Files (FSF)41French National Asset Freezing System 41Japan Economic Sanctions and List of Eligible People 38Swiss SECO Sanctions/Embargoes 37Moldovan Sanctions for Terrorism and Proliferation of WMD 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 34Argentina RePET Sanctions 34EU Consolidated Travel Bans 34Israel Terrorists Organizations and Unauthorized Associations lists 34Polish Sanctions Countering Money Laundering and Terror Financing 34Qatar Unified Record of Persons and Entities on Sanction List 34Türkiye Asset Freezing Sanctions List (MASAK)33Indonesian List of Suspected Terrorists and Terrorist Organizations 32South Africa Targeted Financial Sanctions 31Monaco National Fund Freezing List 29Wikidata 21Canadian Consolidated Autonomous Sanctions List 17US Anti-Kleptocracy and Human Rights Visa Restrictions 12Bulgarian Persons of Interest 11Wikidata Persons in Relevant Categories 4Ukraine NSDC State Register of Sanctions 4Wikidata Entities of Interest 3New Zealand Russia Sanctions 3US FBI Most Wanted 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Malaysia MOHA Sanctions List 2ACF List of War Enablers 2Wikidata Politically Exposed Persons 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1PermID Open Data 1Forbes 2021 List of Russian Billionaires 1US CIA World Leaders 1Russian Oligarch/Billionaires Database

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