Embargo/Restricted Parties/Countries/Saudi Arabia

Sanctioned & Export-Controlled Entities in Saudi Arabia

66 entities are confirmed as originating from or operating in Saudi Arabia, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

Screen a name — check every jurisdiction at once

Type any company or person name and search against all regulations simultaneously.

Listed Entities (66 total)

Tarad Mohammad Alnori Alfares Aljarba

100
HIGH RISKSaudi Arabia

Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni

100
HIGH RISKSaudi Arabia

Hamza Usama Muhammad Bin Laden

100
HIGH RISKSaudi Arabia

Abdul Mohsen Abdallah Ibrahim Al Charekh

100
HIGH RISKSaudi Arabia

Faysal Ahmad Bin Ali al-Zahrani

100
HIGH RISKSaudi Arabia

Azzam Abdullah Zureik al-Maulid al-Subhi

100
HIGH RISKSaudi Arabia

Ahmed Abdullah Saleh al-Khazmari al-Zahrani

100
HIGH RISKSaudi Arabia

Ibrahim Suleiman Hamad al-Hablain

100
HIGH RISKSaudi Arabia

Khalid Abd Al-Rahman Hamd Al-Fawaz

100
HIGH RISKSaudi Arabia

BAHAZIQ, Mahmoud Mohammad Ahmed

100
HIGH RISKSaudi Arabia

Ghassan al-Tajiki

100
HIGH RISKSaudi Arabia

Ibrahim Hassan Tali Al-Asiri

100
HIGH RISKSaudi Arabia

Othman Ahmed Othman Al-Ghamdi

100
HIGH RISKSaudi Arabia

Abdelkarim Hussein Mohamed AL-NASSER

95
HIGH RISKSaudi Arabia

ALI ABDULLAH AHMED ALHAY

95
HIGH RISKSaudi Arabia

ALI ALHAY

95
HIGH RISKSaudi Arabia

Ibrahim Salih Mohammed AL-YACOUB

95
HIGH RISKSaudi Arabia

ESSAM AL-KADI

95
HIGH RISKSaudi Arabia

ALI ABDULLAH ALHAY

95
HIGH RISKSaudi Arabia

Ali Saed Bin Ali EL-HOORIE

90
HIGH RISKSaudi Arabia

Ahmad Ibrahim AL MUGHASSIL

90
HIGH RISKSaudi Arabia

AL-HARAMAIN ISLAMIC FOUNDATION

90
HIGH RISKSaudi Arabia

AL-QAHTANI, Saud

90
HIGH RISKSaudi Arabia

AL-'ABD-AL-MUHSIN, Yahya Muhammad

90
HIGH RISKSaudi Arabia

AL-AGHA, Abu Ubaydah Khayri Hafiz

90
HIGH RISKSaudi Arabia

BATARJEE, Adel Abdul Jalil Ibrahim

90
HIGH RISKSaudi Arabia

Syriss Logistics and Services

90
HIGH RISKSaudi Arabia

AL-TALHI, Abdul Rahim

90
HIGH RISKSaudi Arabia

AL ASIRI, Ahmad Hassan Mohammed

90
HIGH RISKSaudi Arabia

ISIL-SAUDI ARABIA

90
HIGH RISKSaudi Arabia

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

90
HIGH RISKSaudi Arabia

RAPID INTERVENTION FORCE

90
HIGH RISKSaudi Arabia

SALAH, Mahir Jawad Yunis

90
HIGH RISKSaudi Arabia

UNION OF GOOD

90
HIGH RISKSaudi Arabia

SAFARASH, Muhammad Ijaz

90
HIGH RISKSaudi Arabia

ANDA COMPANY

90
HIGH RISKSaudi Arabia

HAMAD, Ghazi

90
HIGH RISKSaudi Arabia

AL-NASSER

85
HIGH RISKSaudi Arabia

Abu Amr al Shami

85
HIGH RISKSaudi Arabia

AL ASIRI

85
HIGH RISKSaudi Arabia

AL-GHAMDI

85
HIGH RISKSaudi Arabia

Al-Qaida din Peninsula Arabia de Sud

85
HIGH RISKSaudi Arabia

Ahmed Abdullah Saleh Al-Khazmari Al Zahrani

85
HIGH RISKSaudi Arabia

AL-FAWAZ

85
HIGH RISKSaudi Arabia

AL ZAHRANI

85
HIGH RISKSaudi Arabia

ALJARBA

85
HIGH RISKSaudi Arabia

AL JAHANI

85
HIGH RISKSaudi Arabia

AL HAWSAWI

85
HIGH RISKSaudi Arabia

AL BALAWI

85
HIGH RISKSaudi Arabia

AL CHAREKH

85
HIGH RISKSaudi Arabia

AL MADANI

85
HIGH RISKSaudi Arabia

AL OTAIBI

85
HIGH RISKSaudi Arabia

AL SEHRI

85
HIGH RISKSaudi Arabia

AL-HABLAIN

85
HIGH RISKSaudi Arabia

AL-ZAHRANI

85
HIGH RISKSaudi Arabia

AL-NAJDI

85
HIGH RISKSaudi Arabia

AL-YACOUB

85
HIGH RISKSaudi Arabia

AL BOSTANI

85
HIGH RISKSaudi Arabia

AL MUSLEH

85
HIGH RISKSaudi Arabia

AL QAHTANI

85
HIGH RISKSaudi Arabia

ABAHUSEYIN

85
HIGH RISKSaudi Arabia

BAHAZIQ

85
HIGH RISKSaudi Arabia

MUTREB

85
HIGH RISKSaudi Arabia

AL MUZAINI

85
HIGH RISKSaudi Arabia

ALARIFI

85
HIGH RISKSaudi Arabia

AL-MAULID AL-SUBHI

85
HIGH RISKSaudi Arabia

Stay Ahead of New Listings from Saudi Arabia

Watch entities from Saudi Arabia — get alerted the moment a counterparty you track is added.