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Search guide · Data current as of 2024-11-24

GUIDJI MOHAMED
Person · Politician · Algeria
MAIZA HOCINE
Person · Politician · Algeria
KHERAIFI MOHAMED
Person · Politician · Algeria
Monsieur Ennadir Laraboui
Person · Politician · Algeria
SONATRACH
Company · Trade risk · Algeria
PETROFAC HQC IJV LLC
Company · Trade risk · Algeria
ENI IN SALAH LIMITED
Company · Trade risk · Algeria
KOCH-GLITSCH ITALIA S.R.L
Company · Trade risk · Algeria
Abderrezak SEBGAG
Person · Politician · Algeria
Ali AOUN
Person · Politician · Algeria
Ali BADAOUI
Person · Politician · Algeria
Laaziz FAID
Person · Politician · Algeria
Said CHANEGRIHA
Person · Politician · Algeria
Tarek BELARIBI
Person · Politician · Algeria
Yahya BOUKHARI
Person · Politician · Algeria
KAMEL DJERMANE
Person · Sanctioned entity · Algeria
MOHAMED LAHBOUS
Person · Sanctioned entity · Algeria
AL-MULATHAMUN BATTALION
Legal entity · Sanctioned entity · Algeria
SOCIETE GENERALE ALGERIE SPA
Organization · Bank · Algeria
TRUST BANK ALGERIA
Organization · Bank · Algeria
Kenzi BENAHMED
Person · Sanctioned entity · Algeria
COMPAGNIE ALGERIENNE D'ASSURANCE ET DE REASSURANCE (CAAR)
Organization · Bank · Algeria
ARAB BANKING CORPORATION - ALGERIA
Organization · Bank · Algeria
GULF BANK ALGERIE
Organization · Bank · Algeria
ARAB BANK PLC
Organization · Bank · Algeria

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Topics

790Politician 66Diplomat 62Sanctioned entity 34Terrorism 24Bank 22Crime 22Wanted 7Military 7Judge 5Close Associate 4Trade risk 3Person of interest 1Debarred entity

Data sources

504Every Politician 341Wikidata 312Wikidata Persons in Relevant Categories 206Wikidata Politically Exposed Persons 49US OFAC Specially Designated Nationals (SDN) List 49US Trade Consolidated Screening List (CSL)48US SAM Procurement Exclusions 45Swiss SECO Sanctions/Embargoes 38US 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 27South Africa Targeted Financial Sanctions 26Monaco National Fund Freezing List 25EU Consolidated Travel Bans 24Business Identifier Code (BIC) Reference Data 22INTERPOL Red Notices 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 1Canadian Consolidated Autonomous Sanctions List 1Europe Most Wanted Fugitives 1French Senators 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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