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

Search guide · Data current as of 2025-12-29

Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
إبراهيم سليمان حمد الحبلين
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia
Muhannad Al-Najdi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia
Salah Muhammed TUBAIGY
Person · Disqualified · Debarred entity · Sanctioned entity · Saudi Arabia
Saud Abdullah AL QAHTANI
Person · Disqualified · Debarred entity · Sanctioned entity · Saudi Arabia
Turki Muserref M. AL SEHRI
Person · Disqualified · Debarred entity · Sanctioned entity · Saudi Arabia
Mustafa Mohammed AL MADANI
Person · Disqualified · Debarred entity · Sanctioned entity · Saudi Arabia
Khalid Aedh G. AL OTAIBI
Person · Disqualified · Debarred entity · Sanctioned entity · Saudi Arabia
Naif Hassan S. Alarifi
Person · Disqualified · Debarred entity · Sanctioned entity · Saudi Arabia
Waleed Abdullah M. AL SEHRI
Person · Disqualified · Debarred entity · Sanctioned entity · Saudi Arabia
Meshal Saad AL BOSTANI
Person · Disqualified · Debarred entity · Sanctioned entity · Saudi Arabia
Badr Lafi M AL OTAIBI
Person · Disqualified · Debarred entity · Sanctioned entity · Saudi Arabia
Ahmad Hassan Mohammed AL ASIRI
Person · Disqualified · Sanctioned entity · Saudi Arabia
Mohammad Alotaibi
Person · Disqualified · Debarred entity · Sanctioned entity · Saudi Arabia
Mohammad Saad H. AL ZAHRANI
Person · Disqualified · Debarred entity · Sanctioned entity · Saudi Arabia
Abdulaziz Mohammed AL HAWSAWI
Person · Disqualified · Debarred entity · Sanctioned entity · Saudi Arabia
Fahad Shabib A. AL BALAWI
Person · Disqualified · Debarred entity · Sanctioned entity · Saudi Arabia
Thaar Ghaleb T Alharbi
Person · Disqualified · Debarred entity · Sanctioned entity · Saudi Arabia
Maher Abdulaziz MUTREB
Person · Debarred entity · Sanctioned entity · Saudi Arabia
Saif Saad Q. Alqahtani
Person · Debarred entity · Sanctioned entity · Saudi Arabia
Mufleh AL MUSLEH
Person · Disqualified · Sanctioned entity · Saudi Arabia
Ahmed Abdullah AL MUZAINI
Person · Sanctioned entity · Saudi Arabia

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Topics

48Sanctioned entity 42Debarred entity 27Export controlled 25Terrorism 19Disqualified 2Crime 2Military 2Wanted 1Politician

Data sources

48UK FCDO Sanctions List 48UK HMT/OFSI Consolidated List of Targets 45US OFAC Specially Designated Nationals (SDN) List 45US Trade Consolidated Screening List (CSL)42US SAM Procurement Exclusions 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28Monaco National Fund Freezing List 27Australian Sanctions Consolidated List

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