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Filtered: Saudi Arabia FBI Most Wanted US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-12-03

Ali Saed Bin Ali EL-HOORIE
Person · Crime · Sanctioned entity · Saudi Arabia
Salih the Mauritanian
Person · Terrorism · Sanctioned entity · Mauritania · Saudi Arabia
Othman Ahmed Othman AL-GHAMDI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Ahmad Hassan Mohammed Al Asiri
Person · Sanctioned entity · Saudi Arabia
IRAN INSURANCE COMPANY
Company · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
Al-Qaida din Peninsula Arabia
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Turki Muserref ALSEHRI
Person · Sanctioned entity · Saudi Arabia
Suliman Al-Buthe
Person · Sanctioned entity · Egypt · Saudi Arabia
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Sultan Yusuf Hasan AL-'ARIF
Person · Sanctioned entity · Afghanistan · Iran · Saudi Arabia
Mustafa Mohammed ALMADANI
Person · Sanctioned entity · Saudi Arabia
Faysal Ahmad Bin Ali Al-Zahrani
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Maher Abdulaziz MUTREB
Person · Sanctioned entity · Saudi Arabia
Zayn al-Abidin Muhammad HUSAYN
Person · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian Territories · Saudi Arabia
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Person · Terrorism · Sanctioned entity · Saudi Arabia
Amr al Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Mohammad AL OTAIBI
Person · Sanctioned entity · Saudi Arabia
HAMZA USAMA MUHAMMAD BIN LADEN
Person · Terrorism · Sanctioned entity · Saudi Arabia
TARAD MOHAMMAD ALJARBA
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Khalid Batarfi
Person · Sanctioned entity · Saudi Arabia · Yemen
Mohammed Saad ALZAHRANI
Person · Sanctioned entity · Saudi Arabia
Nasir Muhammad 'Awad al-Ghidani al-Harbi
Person · Sanctioned entity · Saudi Arabia · Yemen
Abdul Rahim AL-TALHI
Person · Sanctioned entity · Saudi Arabia
Sa'ad BIN LADEN
Person · Sanctioned entity · Saudi Arabia · Sudan
ISIL-Saudi Arabia
Organization · Sanctioned entity · Kuwait · Saudi Arabia

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Topics

90Sanctioned entity 31Terrorism 4Crime 1Military

Data sources

90US Trade Consolidated Screening List (CSL)86US OFAC Specially Designated Nationals (SDN) List 44UK HMT/OFSI Consolidated List of Targets 39Swiss SECO Sanctions/Embargoes 30Australian Sanctions Consolidated List 29Israel Terrorists Organizations and Unauthorized Associations lists 29Japan Economic sanctions and list of eligible people 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French Freezing of Assets 26Moldovan sanctions for terrorism and proliferation of WMD 26Qatar Unified Record of Persons and Entities on Sanction List 26Ukraine SFMS Blacklist 25Argentine RePET 25Polish sanctions countering money laundering and terror financing 25UN Security Council Consolidated Sanctions 24EU Consolidated Travel Bans 23South African Targeted Financial Sanctions 19Rosfinmonitoring List of terrorists and extremists 18Bulgarian Persons of Interest 17Canadian Special Economic Measures Act Sanctions 15Wikidata 13US Anti-Kleptocracy and Human Rights Visa Restrictions 4FBI Most Wanted 3LSEG PermID Open Data 2United Arab Emirates Local Terrorist List 2Malaysian MOHA Sanctions List 1Canadian Listed Terrorist Entities 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List 1Wikidata Entities of Interest

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