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

Khalid bin Bandar Al Saud
Person · Politician · Saudi Arabia
Ahmed Zaid Salim Zuhair
Person · Saudi Arabia
Ahmed al-Darbi
Person · Saudi Arabia
Al-Bandari bint Abdul-Aziz Al Saud
Person · Close Associate · Saudi Arabia
Al Jawhara bint Abdulaziz Al Saud
Person · Close Associate · Saudi Arabia
Bandar ibn Khalid Al-Faisal Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Sultan bin Salman Al Saud
Person · Politician · Saudi Arabia
Iffat bint Mohammad Al Thunayan
Person · Close Associate · Saudi Arabia · Türkiye
Fawwaz bin Abd al-Aziz Al Saud
Person · Politician · Saudi Arabia
Eman Al-Ghamidi
Person · Politician · Saudi Arabia
Ahmed bin Mohammed Al-Issa
Person · Politician · Saudi Arabia
Mohammad al-Tobaishi
Person · Politician · Saudi Arabia
Selwa Al-Hazzaa
Person · Politician · Saudi Arabia
Bandar bin Abd al-Aziz Al Sa'ud
Person · Close Associate · Saudi Arabia
Shalimar Sharbatly
Person · Close Associate · Saudi Arabia
Saeed Qasim Al-Khalidi Al-Maliki
Person · Politician · Saudi Arabia
Ali Abd al-Rahman al-Faqasi al-Ghamdi
Person · Saudi Arabia
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Noura bint Faisal Al-Saud
Person · Person of interest · Saudi Arabia
Ghazi Mashal Ajil al-Yawer
Person · Politician · Iraq · Saudi Arabia
Moudi bint Khalid Al Saud
Person · Politician · Saudi Arabia
Sara bint Faisal Al Saud
Person · Politician · Saudi Arabia
Ossama bin Abdul Majed Shobokshi
Person · Politician · Saudi Arabia
Hamad bin Abdulaziz Al Suwailem
Person · Politician · Saudi Arabia
سليمان الحمدان
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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