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Search guide · Data current as of 2024-11-06

ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Matei Hoffmann
Person · Diplomat · Politician · Germany · Algeria · Hungary
Liamine Zeroual
Person · Military · Diplomat · Politician · Algeria
Kamel Bidari
Person · Politician · Algeria
Hocine Djoudi
Person · Diplomat · Politician · Algeria · France
Mohamed Salah Dembri
Person · Diplomat · Politician · Algeria · France
Yacine Oualid
Person · Politician · Algeria
Hubert Colin de Verdière
Person · Diplomat · Politician · Algeria · France
Sonatrach SpA
Company · Algeria
Houda-Imane Faraoun
Person · Politician · Algeria
Saïd Bouhadja
Person · Politician · Algeria · France
Nouara Saadia
Person · Politician · Algeria
Tahar Zbiri
Person · Military · Politician · Algeria
Algerian Qatari Steel
Company · Algeria
Mohamed Bouslimani
Person · Politician · Algeria
Meriem Benmiloud
Person · Politician · Algeria
Omar Ramdane
Person · Algeria
Smaïl Mira
Person · Politician · Algeria
Elisabeth Pochon
Person · Politician · Algeria · France
Abderrachid Boukerzaza
Person · Politician · Algeria · France
Abdul Nacer Benbrika
Person · Australia · Algeria
Aïssa Bekkai
Person · Politician · Algeria
SIDAR INTERNATIONAL HOLDING COMPANY WLL
Legal entity · Sanctioned entity · Algeria
SARL SIDAR
Legal entity · Sanctioned entity · Algeria

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Topics

788Politician 66Diplomat 62Sanctioned entity 34Terrorism 24Bank 22Crime 22Wanted 7Military 7Judge 5Close Associate 4Trade risk 3Person of interest 1Debarred entity

Data sources

504Every Politician 334Wikidata 307Wikidata Persons in Relevant Categories 204Wikidata Politically Exposed Persons 49US OFAC Specially Designated Nationals (SDN) List 49US Trade Consolidated Screening List (CSL)47US SAM Procurement Exclusions 45Swiss SECO Sanctions/Embargoes 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 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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