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Search guide · Data current as of 2025-05-02

Abdullah Mohamed Suleiman Almohesni
Person · Sanctioned entity · Saudi Arabia
Mesaad Ibrahim AlSulaim
Person · Politician · Saudi Arabia
Khālid Laḥīdān
Person · Politician · Saudi Arabia
Hessa bint Trad Al Shaalan
Person · Person of interest · Close Associate · Saudi Arabia
علي بن شويل القرني
Person · Politician · Saudi Arabia
Saad Alammar
Person · Politician · Saudi Arabia
Al Jawhara bint Fahd Al Saud
Person · Politician · Saudi Arabia
Turki bin Bandar Al Saud
Person · Politician · Saudi Arabia
Maha bint Abdullah Al-Sinan
Person · Politician · Saudi Arabia
Latifa Al-Abdulkarim
Person · Politician · Saudi Arabia
Fahd Hariri
Person · Politician · Lebanon · Saudi Arabia
فهد بن علي الدوسري
Person · Politician · Saudi Arabia
IBRAHIM HASSAN TALI AL-ASIRI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Faisal bin Fahd bin Abdullah Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
أحمد قطان
Person · Politician · Saudi Arabia
Hatim al-Awni
Person · Saudi Arabia
Hamad Ayed Alfahaad
Person · Politician · Saudi Arabia
Hamdi Bin Hamza Al Suraiseri Al Johani
Person · Saudi Arabia
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Fatima bint Mohammed bin Mohsen Al Saeed Al-Qarni
Person · Saudi Arabia
Fahd bin Abdul Rahman Balghunaim
Person · Politician · Saudi Arabia
Fahd al-Samari
Person · Politician · Saudi Arabia
Adila bint Abdulla Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Nizar Madani
Person · Politician · Saudi Arabia
Ruqayya bint Ali
Person · 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 1US Department of State Foreign Terrorist Organizations 1WorldBank Debarred Providers

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