Sanctions
Sanctioned companies and organisations – Saudi Arabia
11 organisations with an address or registration in Saudi Arabia are currently designated on official sanctions lists (OFAC SDN (US): 11, UK Sanctions List: 3, EU Consolidated List: 3, UN Security Council: 2, SECO (Switzerland): 3). Most frequent programmes: SDGT (7), Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (2), TAQA (2).
11
active designations
3
on 2+ lists
0
linked vessels
Organisations
| Ansar al-Shari’a | Yemen, Saudi Arabia | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, FTO, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2010-01-19 |
| Bif | Azerbaijan, Bosnia and Herzegovina, Canada | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2002-11-21 |
| Bimeh Iran | Iran, United Arab Emirates, Oman | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2013-12-19 |
| Al-Haramain Islamic Foundation | Saudi Arabia | OFAC SDN (US) | SDGT | 0 | — |
| Anda Company | Saudi Arabia | OFAC SDN (US) | SDGT | 0 | — |
| Arab Projects Company S.a. Ltd. | Jordan, Saudi Arabia, Lebanon | OFAC SDN (US) | IRAQ2 | 0 | — |
| Asyaf International Holding Group For Trading And Investment | Saudi Arabia, Sudan | OFAC SDN (US) | SDGT | 0 | — |
| Cavalier Dynamics For Technologies Company | Saudi Arabia | OFAC SDN (US) | NPWMD, IFSR | 0 | — |
| Isil-Saudi Arabia | Saudi Arabia, Kuwait | OFAC SDN (US) | SDGT | 0 | — |
| Rapid Intervention Force | Saudi Arabia | OFAC SDN (US) | GLOMAG | 0 | — |
| Union Of Good | Saudi Arabia | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.