Sanctions list entities › Saudi Arabia

Sanctions list entities in Saudi Arabia

13 organizations registered in Saudi Arabia appear in the sanctions category of the consolidated screening lists Tieron tracks (of 14 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

US Trade Consolidated Screening List (CSL)	13
US OFAC Specially Designated Nationals (SDN) List	10
US SAM Procurement Exclusions	10
Taiwan Strategic High-Tech Commodities Entity List	9
Israel Terrorists Organizations and Unauthorized Associations lists	4
Belgian Financial Sanctions	3

ORGANIZATIONS

AL-HARAMAIN ISLAMIC FOUNDATION — Bulgarian Persons of Interest
AL-QA'IDA IN THE ARABIAN PENINSULA — Australia Listed Terrorist Organisations
ALI ABDULLAH ALHAY — US BIS Denied Persons List
ARAB PROJECTS COMPANY S.A. LTD. — Taiwan Strategic High-Tech Commodities Entity List
Anda Company — Israel Terrorists Organizations and Unauthorized Associations lists
Asyaf International Holding Group for Trading and Investment — Taiwan Strategic High-Tech Commodities Entity List
Benevolence International Foundation — Argentina RePET Sanctions
ESSAM AL-KADI — US Trade Consolidated Screening List (CSL)
ISIL-Saudi Arabia — Taiwan Strategic High-Tech Commodities Entity List
Iran Insurance Company — Belgian Financial Sanctions
Rapid Intervention Force — US OFAC Specially Designated Nationals (SDN) List
UEC (Pvt.) Ltd. — Japan METI End User List
UNION OF GOOD — Israel Terrorists Organizations and Unauthorized Associations lists

Related: supply chain risk in Saudi Arabia — corruption, labour rights, environment and governance indices for the same country.

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.