Sanctions linked to Saudi Arabia
193 entries on 10 official sanctions and export-control lists name Saudi Arabia as a nationality, an address, a place of registration or the country of the listing: 13 companies and organisations, 180 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Saudi Arabia, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · The Global Human Rights Sanctions Regulations 2020 · GLOMAG · TAQA · Al-Qaida.
Sanctions list screening
Entries linked to Saudi Arabia, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 51 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 19 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 19 |
| TAQA | EU Consolidated Financial Sanctions List | 15 |
| Al-Qaida | United Nations Security Council Consolidated List | 14 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 14 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 14 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 14 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 13 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 3 |
| 1373 (2001) | Australian Consolidated Sanctions List | 3 |
| TERR | EU Consolidated Financial Sanctions List | 2 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Autonomous (Syria) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Syriss Logistics and Services | Company or organisation | Australian Consolidated Sanctions List | United Arab Emirates, China, Saudi Arabia | 2 August 2023 |
| UEC (Pvt.) Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | United Arab Emirates, Pakistan, Saudi Arabia | 4 September 2018 |
| AQY | Company or organisation | EU Consolidated Financial Sanctions List | Saudi Arabia, Yemen | 19 January 2010 |
| AL-HARAMAIN ISLAMIC FOUNDATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudi Arabia | |
| AL-QA'IDA IN THE ARABIAN PENINSULA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudi Arabia, Yemen | |
| ANDA COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudi Arabia | |
| ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudi Arabia, Sudan | |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Azerbaijan, Bosnia & Herzegovina | |
| CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudi Arabia | |
| IRAN INSURANCE COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Bahrain, Iran | |
| ISIL-SAUDI ARABIA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kuwait, Saudi Arabia | |
| RAPID INTERVENTION FORCE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudi Arabia | |
| UNION OF GOOD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudi Arabia |
Individuals are not shown on this page. To check a person, screen the name above.