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Country

Saudi Arabia

73 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Saudi Arabia: 47 by nationality, 23 by an address, 12 by citizenship. Most fall under SDGT (51), GLOMAG (19), FTO (1). Doing business with someone in Saudi Arabia? Screen the name with the free search, which checks every list and alias at once.

Programs: SDGT 51, GLOMAG 19, FTO 1, IFSR 1, IRAN 1, NPWMD 1, SUDAN-EO14098 1

NameKindProgramsAdded
Cavalier Dynamics for Technologies CompanyentityNPWMD, IFSR2026-09-29
Hamad GhaziindividualSDGT2024-11-19
AL-HUSSEIN Taha Osman AhmedindividualSUDAN-EO140982023-12-04
Mangoush Arwa Saleh MindividualSDGT2023-10-27
Anda CompanyentitySDGT2022-05-24
Qafisheh Hisham Younis YahiaindividualSDGT2022-05-24
al-'Abd-al-Muhsin Yahya MuhammadindividualSDGT2021-09-29
Rapid Intervention ForceentityGLOMAG2021-02-26
Al Asiri Ahmad Hassan MohammedindividualGLOMAG2021-02-26
AL-'ARIF Sultan Yusuf HasanindividualSDGT2021-01-12
Al-Qahtani SaudindividualGLOMAG2018-11-15
Al-Otaibi MohammadindividualGLOMAG2018-11-15
Alqahtani Saif Saad Q.individualGLOMAG2018-11-15
Almadani Mustafa Mohammed M.individualGLOMAG2018-11-15
Alotaibi Badr Lafi M.individualGLOMAG2018-11-15
Albalawi Fahad Shabib A.individualGLOMAG2018-11-15
Mutreb Maher Abdulaziz M.individualGLOMAG2018-11-15
Alsehri Turki Muserref M.individualGLOMAG2018-11-15
Alharbi Thaar Ghaleb T.individualGLOMAG2018-11-15
Alsehri Waleed Abdullah M.individualGLOMAG2018-11-15
Alhawsawi Abdulaziz Mohammed M.individualGLOMAG2018-11-15
Alotaibi Khalid Aedh G.individualGLOMAG2018-11-15
Abahussain Mansour Othman M.individualGLOMAG2018-11-15
Alzahrani Mohammed Saad H.individualGLOMAG2018-11-15
Alarifi Naif Hassan S.individualGLOMAG2018-11-15
Tubaigy Salah Muhammed A.individualGLOMAG2018-11-15
Albostani Meshal Saad M.individualGLOMAG2018-11-15
Abubakar Abdulpatta EscalonindividualSDGT2018-02-09
Batarfi KhalidindividualSDGT2018-01-23
Turab Ali Muhammad AbuindividualSDGT2017-05-11
Alotaibi Mubarak Mohammed AindividualSDGT2017-04-27
bin Laden HamzaindividualSDGT2017-01-05
al-Khalidi Faisal Jassim Mohammed al-AmriindividualSDGT2016-07-20
ISIL-Saudi ArabiaentitySDGT2016-05-19
Safarash Muhammad IjazindividualSDGT2016-03-31
al-Zahrani Faysal Ahmad 'AliindividualSDGT2016-02-11
Aljarba Tarad MohammadindividualSDGT2015-09-29
al-Harbi Nasir Muhammad 'Awad al-GhidaniindividualSDGT2015-09-29
Asyaf International Holding Group for Trading and InvestmententitySDGT2015-09-10
Al-Agha Abu Ubaydah Khayri HafizindividualSDGT2015-09-10
Salah Mahir Jawad YunisindividualSDGT2015-09-10
al-Najdi MuhannadindividualSDGT2014-09-24
AL-JUHNI 'Abd Al-Rahman Muhammad Zafir Al-DubaysiindividualSDGT2014-05-14
AL-HARBI Adel Radi Saqr Al-WahabiindividualSDGT2012-10-18
AL-SUBHI Azzam Abdullah Zureik Al-MaulidindividualSDGT2012-08-07
AL QARAWI SalehindividualSDGT2011-12-15
SULEIMAN HAMAD AL-HABLAIN IbrahimindividualSDGT2011-11-22
KHAN Mustafa Hajji MuhammadindividualSDGT2011-09-07
AL-GHAMDI OthmanindividualSDGT2011-06-16
AL-ASIRI Ibrahim Hassan TaliindividualSDGT2011-03-24
IRAN INSURANCE COMPANYentityIRAN2010-06-16
AL-QA'IDA IN THE ARABIAN PENINSULAentitySDGT, FTO2010-01-19
AMEEN AL-PESHAWARI Fazeel-A-Tul Shaykh Abu MohammedindividualSDGT2009-07-01
BIN LADEN Sa'adindividualSDGT2009-01-16
UNION OF GOODentitySDGT2008-11-12
AL-HARAMAIN ISLAMIC FOUNDATIONentitySDGT2008-06-19
BAHAZIQ Mahmoud Mohammad AhmedindividualSDGT2008-05-27
AL-TALHI Abdul RahimindividualSDGT2007-10-10
SUGHAYR Muhammad 'Abdallah SalihindividualSDGT2007-10-10
AL-KHASHIBAN Fahd Muhammad 'Abd Al-'AzizindividualSDGT2007-10-10
AL-MUJIL Abd Al Hamid Sulaiman MuhammedindividualSDGT2006-08-03
BATARJEE Adel Abdul Jalil IbrahimindividualSDGT2004-12-21
AL-FAQIH Saad Rashed MohammadindividualSDGT2004-12-21
AL-BUTHE SolimanindividualSDGT2004-09-09
AL-AQIL Aqeel Abdulaziz AqeeilindividualSDGT2004-06-02
JULAIDAN Wa'el Hamza Abd Al-FatahindividualSDGT2002-09-06
AL-FAWAZ Khalid Abd al-Rahman HamdindividualSDGT2002-04-19
BENEVOLENCE INTERNATIONAL FOUNDATIONentitySDGT2001-12-14
AL-SHARIF Sa'd Abdullah HusseinindividualSDGT2001-10-12
EL-HOORIE Ali Saed Bin AliindividualSDGT2001-10-12
AL-YACOUB Ibrahim Salih MohammedindividualSDGT2001-10-12
AL-NASSER Abdelkarim Hussein MohamedindividualSDGT2001-10-12
AL-MUGHASSIL Ahmad IbrahimindividualSDGT2001-10-12