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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Saudi Arabia

Search guide · Data current as of 2025-12-30

AHMED IBRAHIM AL-MUGHASSIL
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
Soliman AL-BUTHE
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
Ghazi Hamad
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Azerbaijan · Brazil · Palestine · Qatar · 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
Khalid Batarfi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Saudi Arabia · Yemen
Mahir Jawad Yunis Salah
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Jordan · Saudi Arabia
YAHYA MOHAMAD AL-ABDULMOHSEN
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia
Makalu
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · Gambia · Comoros · Marshall Islands · Panama · Palau · Russia · 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
Saleh AL QARAWI
Person · Debarred entity · Export controlled · 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
TAHA OSMAN A ELHUSSEIN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · DR Congo · Saudi Arabia · Sudan
SHANNON II
Vessel · Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · Liberia · Panama · Saudi Arabia
Mohammad Alotaibi
Person · Disqualified · Debarred entity · Sanctioned entity · Saudi Arabia
CRIUS
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Liberia · Panama · Russia · Saudi Arabia
SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
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
BEKS ROBIN
Vessel · Shadow fleet · Sanctioned entity · Marshall Islands · Panama · Saudi Arabia · Vanuatu

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