sanctions · by country
Which companies and vessels with an address in Saudi Arabia are under sanctions?
Sanctioned entities with an address in Saudi Arabia: 10 entries listed as of the latest publication loaded (10 organisations, 0 vessels, 0 aircraft), 1 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 29 Sep 2026.
What stands out
10 organisations, vessels or aircraft with an address in Saudi Arabia are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| AL-HARAMAIN ISLAMIC FOUNDATION | OFAC | Entity | Saudi Arabia | 28 Aug 2026 | listed |
| AL-QA'IDA IN THE ARABIAN PENINSULA | OFAC | Entity | Saudi Arabia, Yemen | 28 Aug 2026 | listed |
| ANDA COMPANY | OFAC | Entity | Saudi Arabia | 28 Aug 2026 | listed |
| ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | OFAC | Entity | Saudi Arabia, Sudan | 28 Aug 2026 | listed |
| BENEVOLENCE INTERNATIONAL FOUNDATION | OFAC | Entity | Afghanistan, Azerbaijan, Bangladesh | 28 Aug 2026 | listed |
| CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY | OFAC | Entity | Saudi Arabia | 29 Sep 2026 | listed |
| IRAN INSURANCE COMPANY | OFAC | Entity | Bahrain, Iran, Oman | 28 Aug 2026 | listed |
| ISIL-SAUDI ARABIA | OFAC | Entity | Kuwait, Saudi Arabia | 28 Aug 2026 | listed |
| RAPID INTERVENTION FORCE | OFAC | Entity | Saudi Arabia | 28 Aug 2026 | listed |
| UNION OF GOOD | OFAC | Entity | Saudi Arabia | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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