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Search guide · Data current as of 2024-11-01

Mohamed Salah Mohammedi
Person · Algeria
Mokrane Ait Larbi
Person · Politician · Algeria
Monique Iborra
Person · Politician · Algeria · France
Mostefa Benmansour
Person · Politician · Algeria
Emmanuel Gout
Person · Diplomat · Politician · Algeria · France · Russia
Mustapha Larfaoui
Person · Person of interest · Algeria
Amrane Aït-Hamouda
Person · Politician · Algeria
Kamel Bounah
Person · Politician · Algeria
Karim Djoudi
Person · Politician · Algeria · France
Karim Tabbou
Person · Politician · Algeria
Kheira Bouziane-Laroussi
Person · Politician · Algeria · France
Kleber Mesquida
Person · Politician · Algeria · France
Lucette Lousteau
Person · Politician · Algeria · France
Sid Ahmed Ghozali
Person · Diplomat · Politician · Algeria
Ali Benflis
Person · Politician · Algeria
Malika Sorel
Person · Politician · Algeria · European Union · France
Martine Lignieres-Cassou
Person · Politician · Algeria · France
Comandant Azzedine
Person · Politician · Algeria
Fatiha Boudiaf
Person · Politician · Algeria
Abdeslam Bouchouareb
Person · Politician · Algeria
Slimane Chenine
Person · Politician · Algeria
Smail Chergui
Person · Diplomat · Politician · Algeria · Ethiopia · Russia
Amar Abba
Person · Diplomat · Politician · Algeria · United Kingdom · Greece · Russia · Tanzania
Andrew Tesoriere
Person · Diplomat · Politician · Algeria · United Kingdom · Latvia
Mohamed Amara
Person · Politician · Algeria · France

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Topics

788Politician 66Diplomat 59Sanctioned entity 34Terrorism 24Bank 22Crime 22Wanted 7Military 7Judge 5Close Associate 4Trade risk 3Person of interest 1Debarred entity 1Sanction-linked entity

Data sources

504Every Politician 334Wikidata 308Wikidata Persons in Relevant Categories 204Wikidata Politically Exposed Persons 49US OFAC Specially Designated Nationals (SDN) List 49US Trade Consolidated Screening List (CSL)45Swiss SECO Sanctions/Embargoes 44US SAM Procurement Exclusions 39US CIA World Leaders 36French National Assembly 33French National Asset Freezing System 33Israel Terrorists Organizations and Unauthorized Associations lists 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)31UK FCDO Sanctions List 31UK HMT/OFSI Consolidated List of Targets 30Moldovan Sanctions for Terrorism and Proliferation of WMD 29Australian Sanctions Consolidated List 28Bulgarian Persons of Interest 28Japan Economic Sanctions and List of Eligible People 27Argentina RePET Sanctions 27Indonesian List of Suspected Terrorists and Terrorist Organizations 27Polish Sanctions Countering Money Laundering and Terror Financing 27Qatar Unified Record of Persons and Entities on Sanction List 27Türkiye Asset Freezing Sanctions List (MASAK)27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 26Monaco National Fund Freezing List 25EU Consolidated Travel Bans 24Business Identifier Code (BIC) Reference Data 22INTERPOL Red Notices 21South Africa Targeted Financial Sanctions 11Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 9Global Energy Ownership Tracker 7DPRK Reports 4US Office of Antiboycott Compliance Requester List 3Canadian Listed Terrorist Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2French Mayors 2UK Proscribed Terrorist Groups or Organizations 2US CIA World Factbook Heads of State and Government 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Graph-based entity tagging 1Canadian Consolidated Autonomous Sanctions List 1Europe Most Wanted Fugitives 1French Senators 1Malaysia MOHA Sanctions List

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