Sanctions
Sanctioned companies and organisations – Saudi Arabia
10 organisations with an address or registration in Saudi Arabia are currently designated on official sanctions lists (OFAC SDN (US): 10, 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).
10
active designations
3
on 2+ lists
0
linked vessels
Organisations
| Aqy | 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 | — |
| 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
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- 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.