Search

Search OpenSanctions

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

EDDAR INTERNATIONAL COMPANY
Legal entity · Sanctioned entity · Algeria
Abdelhafid Bounour
Person · Algeria
Joan A. Polaschik
Person · Diplomat · Politician · Algeria · United States
Joëlle Ceccaldi-Raynaud
Person · Politician · Algeria · France
Kamel Nasri
Person · Politician · Algeria
Bernard Emie
Person · Diplomat · Politician · Algeria · France · United Kingdom · Lebanon · Türkiye
Kamel Meziani
Person · Crime · Wanted · Algeria · France
Amari Saifi
Person · Algeria
Ahmed Gaid Salah
Person · Military · Politician · Algeria · France
Fatma Zohra Ksentini
Person · Politician · Algeria
Abdelmalek Sellal
Person · Diplomat · Politician · Algeria
Said Djinnit
Person · Diplomat · Politician · Algeria
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
Armed Islamic Group
Organization · Terrorism · Sanctioned entity · Algeria
Ahmed Bidani
Person · Politician · Algeria
Noureddine Bedoui
Person · Politician · Algeria
Abdelmadjid TEBBOUNE
Person · Politician · Algeria
François Gouyette
Person · Diplomat · Politician · United Arab Emirates · Algeria · France · Libya · Saudi Arabia · Tunisia
Kamel Bounah
Person · Politician · Algeria
Ali Benflis
Person · Politician · Algeria

Previous
901 - 925 of 930
Next

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)

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

Use the API License in bulk