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Filtered: Legal entities Algeria

Search guide · Data current as of

Topics
756Politician46Sanctioned entity45Crime45Wanted29Terrorism24Diplomat23Bank8Judge7Military7Close Associate5Trade risk3Disqualified3Financial services3Person of interest2State-owned enterprise1Debarred entity
Data sources
507Every Politician315Wikidata276Wikidata Persons in Relevant Categories166Wikidata Politically Exposed Persons41US CIA World Leaders39US OFAC Specially Designated Nationals (SDN) List39US SAM Procurement Exclusions39US Trade Consolidated Screening List (CSL)36French National Assembly32French National Asset Freezing System32Monaco National Fund Freezing List30Belgian Financial Sanctions30EU Financial Sanctions Files (FSF)30UK FCDO Sanctions List30UK HMT/OFSI Consolidated List of Targets30Moldovan Sanctions for Terrorism and Proliferation of WMD29Australian Sanctions Consolidated List28Swiss SECO Sanctions/Embargoes28Israel Terrorists Organizations and Unauthorized Associations lists28Japan Economic Sanctions and List of Eligible People27Argentina RePET Sanctions27Indonesian List of Suspected Terrorists and Terrorist Organizations27Polish Sanctions Countering Money Laundering and Terror Financing27Qatar Unified Record of Persons and Entities on Sanction List27Türkiye Asset Freezing Sanctions List (MASAK)27Ukraine SFMS Blacklist27UN Security Council Consolidated Sanctions27South Africa Targeted Financial Sanctions24EU Consolidated Travel Bans24Global Energy Ownership Tracker23INTERPOL Red Notices23Business Identifier Code (BIC) Reference Data23Poland Wanted Persons17Bulgarian Persons of Interest7DPRK Reports5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists5US Office of Antiboycott Compliance Requester List3Canadian Listed Terrorist Entities3US FATCA Foreign Financial Institution (FFI) List3UK Companies House Disqualified Directors3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2Europe Most Wanted Fugitives2French Mayors2UK Proscribed Terrorist Groups or Organizations2US CIA World Factbook Heads of State and Government2US Department of State Terrorist Exclusion1United Arab Emirates Local Terrorist List1Canadian Consolidated Autonomous Sanctions List1French Senators1Malaysia MOHA Sanctions List
Countries
939Algeria75France23Poland9Mali6Bosnia and Herzegovina6Morocco6Tunisia5European Union5United States of America3Italy3Syria3Zambia2Australia2Germany2Jordan2Mauritania2Niger2Palestinian territories2Türkiye2United Nations1United Arab Emirates1Belgium1Canada1Cameroon1Denmark1Western Sahara1Spain1Ethiopia1Israel1Iran1Kuwait1Libya1New Caledonia1Pakistan1Portugal1Qatar1Tonga

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