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Filtered: Saudi Arabia Disqualified

Search guide · Data current as of 2026-02-23

Iran Insurance Company
Company · Disqualified · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
Mansour Othman M Abahussain
Person · Disqualified · Sanctioned entity · Saudi Arabia
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
Salah Muhammed TUBAIGY
Person · Disqualified · Sanctioned entity · Saudi Arabia
Saud Abdullah AL QAHTANI
Person · Disqualified · Sanctioned entity · Saudi Arabia
Turki Muserref M. AL SEHRI
Person · Disqualified · Sanctioned entity · Saudi Arabia
Mustafa Mohammed AL MADANI
Person · Disqualified · Sanctioned entity · Saudi Arabia
Khalid Aedh G. AL OTAIBI
Person · Disqualified · Sanctioned entity · Saudi Arabia
Naif Hassan S. Alarifi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Meshal Saad AL BOSTANI
Person · Disqualified · Sanctioned entity · Saudi Arabia
Waleed Abdullah M. AL SEHRI
Person · Disqualified · Sanctioned entity · Saudi Arabia
Badr Lafi M AL OTAIBI
Person · Disqualified · Sanctioned entity · Saudi Arabia
Mohammad al Otaibi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Ahmad Hassan Mohammed AL ASIRI
Person · Disqualified · Sanctioned entity · Saudi Arabia
Mohammad Saad H. AL ZAHRANI
Person · Disqualified · Sanctioned entity · Saudi Arabia
Abdulaziz Mohammed AL HAWSAWI
Person · Disqualified · Sanctioned entity · Saudi Arabia
Fahad Shabib A. AL BALAWI
Person · Disqualified · Sanctioned entity · Saudi Arabia
Thaar Ghaleb T. Alharbi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Mufleh AL MUSLEH
Person · Disqualified · Sanctioned entity · Saudi Arabia
Abdelkarim AL-NASSER
Person · Disqualified · Iran · Saudi Arabia
Ahmed AL MUZAINI
Person · Disqualified · Saudi Arabia
Saif AL QAHTANI
Person · Disqualified · Saudi Arabia

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=sa&scope=default&topics=corp.disqual

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Topics

22Disqualified 19Sanctioned entity 17Debarred entity 2Military 1Crime 1Export controlled 1Wanted

Data sources

22UK Companies House Disqualified Directors 19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 17US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)15Canadian Consolidated Autonomous Sanctions List 15US Anti-Kleptocracy and Human Rights Visa Restrictions 4Wikidata 2Belgian Financial Sanctions

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Countries

22Saudi Arabia 2Iran 1United Arab Emirates 1Bahrain 1Oman 1United States

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