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Filtered: Organizations Saudi Arabia

Search guide · Data current as of 2026-02-25

Benevolence International Foundation
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestine · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
AL-QA'IDA IN THE ARABIAN PENINSULA
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Iran Insurance Company
Company · Disqualified · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
ETELAF AL-KHAIR
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Asyaf International Holding Group for Trading and Investment
Company · Export controlled · Sanctioned entity · Saudi Arabia · Sudan
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
ISIL-Saudi Arabia
Organization · Export controlled · Sanctioned entity · Kuwait · Saudi Arabia
Anda Company
Company · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
ARAB PROJECTS COMPANY S.A. LTD.
Company · Export controlled · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
Public Investment Fund
Organization · Saudi Arabia
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Saudi Arabia
SAUDI RAPID INTERVENTION GROUP
Organization · Sanctioned entity · Saudi Arabia
National Bank of Pakistan
Company · Regulator action · Pakistan · Saudi Arabia
ALI ABDULLAH ALHAY
Legal entity · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
Islamic Development Bank
Company · Saudi Arabia
Government of Saudi Arabia
Company · Saudi Arabia
GULF INTERNATIONAL BANK (GIB) - SAUDI ARABIA, S.C.J.S.C.
Company · Saudi Arabia
Al Ittefaq Steel Products
Company · Saudi Arabia
Al Bawani Water & Power Co
Company · Saudi Arabia
Boraque Aviation Limited
Company · Bermuda · Saudi Arabia · United States
UEC (Pvt.) Ltd.
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Pakistan · Saudi Arabia
Morgan Stanley Saudi Arabia
Company · Saudi Arabia
Saudi Arabian Oil
Company · Saudi Arabia
Saline Water Conversion Corp
Organization · Saudi Arabia
Rabigh Power Company
Company · Saudi Arabia

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