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Search guide · Data current as of 2025-04-30

عبد الرحمن الدهاس
Person · Politician · Saudi Arabia
Saif Saad Q. Alqahtani
Person · Sanctioned entity · Saudi Arabia
Ahmed Abdullah AL MUZAINI
Person · Sanctioned entity · Saudi Arabia
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
Company · Sanctioned entity · Saudi Arabia · Sudan
Abu Ubaydah Khayri Hafiz Al-Agha
Person · Sanctioned entity · Saudi Arabia
Abdelkarim Al-Nasser
Person · Disqualified · Iran · Saudi Arabia
Ahmed AL MUZAINI
Person · Disqualified · Saudi Arabia
Saif AL QAHTANI
Person · Disqualified · Saudi Arabia
Turki AL SEHRI
Person · Disqualified · Saudi Arabia
Motleb bin Abdullah Al-Nafisah
Person · Politician · Saudi Arabia
Ahmad Asiri
Person · Disqualified · Sanctioned entity · Saudi Arabia
عبد الله بن إبراهيم العسكر
Person · Saudi Arabia
I'TILAF AL-KHAIR
Person · Sanctioned entity · Saudi Arabia
WESTERN EXPERTS OF SAUDI ARABIA
Company · Debarred entity · Saudi Arabia
AMJAD MOHAMMAD ABUMUSTAFA
Person · Debarred entity · Saudi Arabia
ETILAFU EL-KHAIR
Person · Sanctioned entity · Saudi Arabia
I'TILAF AL-KHAYR
Person · Sanctioned entity · Saudi Arabia
Abdulaziz bin Fahd bin Turki II bin Abdulaziz Al Saud
Person · Politician · Saudi Arabia
Fahad bin Badr bin Abdulaziz Al Saud
Person · Politician · Saudi Arabia
Abeer bint Abdullah
Person · Person of interest · Close Associate · Saudi Arabia
احمد بن علي بن يوسف البخيتان
Person · Counter-sanctioned entity · Egypt · Saudi Arabia
Ambassador.Dr.Abdulmohsen bin Fahd bin Mark Al-Mark
Person · Politician · Saudi Arabia
Dr.Nasser bin Ali bin Abdullah Al-Mousa
Person · Politician · Saudi Arabia
Dr.Ahmed bin Mahdi bin Mohammed Al-Shuwaikhat
Person · Politician · Saudi Arabia
Dr. Ahmad Bin Omar Al-Zailaee
Person · Politician · Saudi Arabia

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Topics

635Politician 132Person of interest 107Sanctioned entity 77Bank 66Close Associate 56Diplomat 31Terrorism 21Disqualified 20Military 19Trade risk 12Crime 12Wanted 8Offshore 8Sanction-linked entity 5Financial services 4Debarred entity 4State-owned enterprise 3Judge 1Counter-sanctioned entity

Data sources

639Wikidata 498Wikidata Persons in Relevant Categories 264Wikidata Politically Exposed Persons 149Every Politician 133Business Identifier Code (BIC) Reference Data 94US Trade Consolidated Screening List (CSL)92US OFAC Specially Designated Nationals (SDN) List 89US SAM Procurement Exclusions 59Global Energy Ownership Tracker 48UK FCDO Sanctions List 47UK HMT/OFSI Consolidated List of Targets 41US CIA World Leaders 30Australian Sanctions Consolidated List 30Israel Terrorists Organizations and Unauthorized Associations lists 29Japan Economic Sanctions and List of Eligible People 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28Monaco National Fund Freezing List 28Qatar Unified Record of Persons and Entities on Sanction List 27Moldovan Sanctions for Terrorism and Proliferation of WMD 27Wikidata Entities of Interest 26Swiss SECO Sanctions/Embargoes 25Argentina RePET Sanctions 25Indonesian List of Suspected Terrorists and Terrorist Organizations 25Polish Sanctions Countering Money Laundering and Terror Financing 25Türkiye Asset Freezing Sanctions List (MASAK)25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 25South Africa Targeted Financial Sanctions 24EU Consolidated Travel Bans 21UK Companies House Disqualified Directors 19Bulgarian Persons of Interest 17Canadian Consolidated Autonomous Sanctions List 17US Anti-Kleptocracy and Human Rights Visa Restrictions 16Graph-based entity tagging 15ICIJ Offshore Leaks Database 13US Office of Antiboycott Compliance Requester List 6EU Council Official Journal Sanctioned Entities 6Iran UANI Business Registry 5US FATCA Foreign Financial Institution (FFI) List 5Ukraine War and Sanctions 5US FBI Most Wanted 4United Arab Emirates Local Terrorist List 4INTERPOL Red Notices 3Malaysia MOHA Sanctions List 3PermID Open Data 3Poland Wanted Persons 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Syrian Observatory of Political and Economic Networks 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Canadian Listed Terrorist Entities 1EBRD Ineligible Entities 1Egypt Domestic Terrorist List 1Legal Entity Identifier (LEI) Reference Data 1Japan METI End User List 1DPRK Reports 1US BIS Denied Persons List 1US Federal Reserve Enforcement Actions 1WorldBank Debarred Providers

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