Search

Muhammad al-JADAN
Person · PEP · Saudi Arabia
Muhammad bin Abd al-Malik AL AL-SHAYKH
Person · PEP · Saudi Arabia
Muhammd bin Faysal bin Jabir ABU SAQ
Person · PEP · Saudi Arabia
Mutalib bin Abdallah al-NAFISA
Person · PEP · Saudi Arabia
RIMA bint Bandar bin Abd al-Aziz Al Saud
Person · PEP · Saudi Arabia
Salih bin Abd al-Aziz bin Muhammad bin Ibrahim AL AL-SHAYKH
Person · PEP · Saudi Arabia
Salih bin Nasir bin Ali Al-JASIR
Person · PEP · Saudi Arabia
TURKI BIN MUHAMMAD BIN FAHD bin Abd al-Aziz al Saud
Person · PEP · Saudi Arabia
Walid bin Muhammad bin Salid al-SAMANI
Person · PEP · Saudi Arabia
Abdullah Ali A. ALARRAK
Person · Close Associate · Canada · Saudi Arabia
احمد بن علي بن يوسف البخيتان
Person · Counter-sanctioned entity · Egypt · Saudi Arabia
Mani International Group
Legal entity · Saudi Arabia
Al Rajhi Ekhwan Group
Company · Saudi Arabia
Al Wabel for Trading and Industry
Company · Saudi Arabia
Al-Khayat Group
Company · Saudi Arabia
Haitham Abdulrahman Al-Ohali
Person · PEP · Saudi Arabia
فهد بن خالد بن سلطان آل سعود
Person · Close Associate · Saudi Arabia
Abd al-Aziz bin Abdallah AL AL-SHAYKH
Person · PEP · Saudi Arabia
Muhammad Ibrahim Muhammad El-Shennawy
Person · Sanctioned entity · Saudi Arabia
Carrier Saudi Services Complany Ltd.
Legal entity · Trade risk · Saudi Arabia
Zahid Group
Company · Saudi Arabia
VAD TECHNOLOGIES
Company · Trade risk · Saudi Arabia
WATER & ENVIRONMENTAL TECHNOLOGY COMPANY, LLC
Company · Trade risk · Saudi Arabia
PANDA RETAIL COMPANY PRC
Company · Trade risk · Saudi Arabia
SAUDIA TECHNIC
Company · Trade risk · Saudi Arabia

Previous
951 - 975 of 986
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=sa&offset=950

Read the api/search docs.

Search OpenSanctions

Search OpenSanctions

Using the API

Equivalent request