Search

Search OpenSanctions

Search guide · Data current as of 2025-04-18

Dhou El-Aich
Person · Sanctioned entity · Algeria
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
TAYEB NAIL
Person · Terrorism · Sanctioned entity · Algeria · Mali
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
Ahmed Nacer Yacine
Person · Sanctioned entity · Algeria · Italy
Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Sanctioned entity · Algeria
Abu Bakr Muhammad Muhammad Ghumayn
Person · Sanctioned entity · Algeria · France · Iran
USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM
Person · Sanctioned entity · Algeria · Mali
AL-BAKOUN ALA AL-AHD ORGANIZATION
Organization · Sanctioned entity · Algeria
Sidar Company
Organization · Terrorism · Sanctioned entity · Algeria
KAMEL DJERMANE
Person · Sanctioned entity · Algeria
Soheyb Laraibi
Person · Sanctioned entity · Australia · Algeria
DJAMEL MOUSTFA
Person · Sanctioned entity · Algeria
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Algeria
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Abdelmalek Droukdel
Person · Terrorism · Sanctioned entity · Algeria
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Rabah Tahari
Person · Disqualified · Sanctioned entity · Algeria · Syria
Hocine Bouguetof
Person · Disqualified · Sanctioned entity · Algeria
Aiman Ahmad AL-DUWAIK
Person · Disqualified · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye

Previous
26 - 47 of 47
Next

Topics

47Sanctioned entity 29Terrorism 3Disqualified 1Crime 1Debarred entity 1Military 1Politician 1Wanted

Data sources

40US SAM Procurement Exclusions 39US OFAC Specially Designated Nationals (SDN) List 39US Trade Consolidated Screening List (CSL)32French National Asset Freezing System 32Monaco National Fund Freezing List 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 30Moldovan Sanctions for Terrorism and Proliferation of WMD 29Australian Sanctions Consolidated List 28Swiss SECO Sanctions/Embargoes 28Israel Terrorists Organizations and Unauthorized Associations lists 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 27South Africa Targeted Financial Sanctions 24EU Consolidated Travel Bans 17Bulgarian Persons of Interest 6Wikidata 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Canadian Listed Terrorist Entities 3UK Companies House Disqualified Directors 2UK Proscribed Terrorist Groups or Organizations 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Canadian Consolidated Autonomous Sanctions List 1INTERPOL Red Notices 1Malaysia MOHA Sanctions List 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

47Algeria 9Mali 3Italy 3Morocco 3Tunisia 2Germany 2France 2Niger 2Palestinian territories 2Syria 1Australia 1Bosnia and Herzegovina 1Denmark 1Iran 1Jordan 1Kuwait 1Mauritania 1Pakistan 1Tonga 1Türkiye

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting