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Search guide · Data current as of 2025-05-09

THE ISLAMIC CORP FOR THE INSURANCE OF INVESTMENT AND EXPORT CREDIT
Organization · Saudi Arabia
DEUTSCHE BANK AG, RIYADH BRANCH
Organization · Saudi Arabia
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Sanctioned entity · Bosnia and Herzegovina · Saudi Arabia
SAUDI BASIC INDUSTRIES CORPORATION (SABIC)
Organization · Saudi Arabia
NAYIFAT FINANCE COMPANY
Organization · Saudi Arabia
SYRISS
Company · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
ALI ABDULLAH ALHAY
Legal entity · Sanctioned entity · Iraq · Saudi Arabia
ISLAMIC DEVELOPMENT BANK
Organization · Saudi Arabia
SAUDI AWWAL BANK
Organization · Saudi Arabia
Saudi Electricity
Company · Saudi Arabia
SAUDI TELECOM COMPANY
Organization · Saudi Arabia
Standard Chartered Capital (Saudi Arabia)
Company · Saudi Arabia
UNION OF GOOD
Organization · Terrorism · Sanctioned entity · Saudi Arabia
SAUDI FRANSI CAPITAL
Organization · Saudi Arabia
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
Company · Sanctioned entity · Saudi Arabia · Sudan
WESTERN EXPERTS OF SAUDI ARABIA
Company · Debarred entity · Saudi Arabia
Jaber - Ahmad Mohanad Adnan
Legal entity · Saudi Arabia · Syria
Jaymont (U.K.) Limited
Company · Bermuda · Saudi Arabia
Bishopsgate Investments Limited
Company · Bermuda · Saudi Arabia
Boraque Aviation Limited
Company · Bermuda · Saudi Arabia · United States of America
Eastgate Investments Limited
Company · Bermuda · Saudi Arabia
Ebbon-Dacs Holdings (Bermuda) Limited
Company · Bermuda · Saudi Arabia
Red Sea Aviation Limited
Company · Bermuda · Saudi Arabia
South Rub Al-Khali Company Limited
Company · Bermuda · Saudi Arabia
Al Hokair Aviation Ltd.
Company · Bermuda · Saudi Arabia

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Topics

77Bank 19Trade risk 13Sanctioned entity 8Offshore 5Financial services 4Terrorism 4State-owned enterprise 2Debarred entity

Data sources

133Business Identifier Code (BIC) Reference Data 59Global Energy Ownership Tracker 15ICIJ Offshore Leaks Database 13US Office of Antiboycott Compliance Requester List 13US Trade Consolidated Screening List (CSL)12US SAM Procurement Exclusions 11US OFAC Specially Designated Nationals (SDN) List 6Iran UANI Business Registry 5US FATCA Foreign Financial Institution (FFI) List 4Israel Terrorists Organizations and Unauthorized Associations lists

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Countries

244Saudi Arabia 8Bermuda 4United Arab Emirates 3United States of America 2Bosnia and Herzegovina 2China 2Pakistan 2Sudan 2Syria 2Yemen

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