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

Nouria Benghabrit-Remaoun
Person · Politician · Algeria
Chems Eddine Chitour
Person · Politician · Algeria
Lakhdar Brahimi
Person · Diplomat · Politician · Algeria · France
Michael Zenner
Person · Diplomat · Politician · Germany · Algeria
Sabri Boukadoum
Person · Diplomat · Politician · Algeria
Slimane Brahmi
Person · Politician · Algeria
Mohammed Loukal
Person · Politician · Algeria
Mohamed Arkab
Person · Politician · Algeria
Youcef Belmehdi
Person · Politician · Algeria
Abdelhakim Belaabed
Person · Politician · Algeria
Salah Eddine Dahmoune
Person · Politician · Algeria
Azzedine Taibi
Person · Politician · Algeria · France
Hocine BOUGUETOF
Person · Sanctioned entity · Algeria
Abbes Youcef
Person · Sanctioned entity · Algeria · Italy
Ahmad Zerfaoui
Person · Sanctioned entity · Algeria
Hamma Hamani
Person · Sanctioned entity · Algeria
Abbes Moustafa
Person · Sanctioned entity · Algeria · France · Italy
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Bendebka L'hadi
Person · Sanctioned entity · Algeria · Italy
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria
Ahmed ATTAF
Person · Politician · Algeria
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye
Mouloud BOUZIDI
Person · Sanctioned entity · Algeria

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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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