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

BANQUE DE DEVELOPPEMENT LOCAL
Company · Algeria
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
ARMED ISLAMIC GROUP
Organization · Terrorism · Sanctioned entity · Algeria
DHAMAT HOUMET DAAWA SALAFIA
Organization · Terrorism · Sanctioned entity · Algeria
Sonatrach SpA
Company · Algeria
banque de l'agriculture et du developpement rural
Company · Algeria
BANK OF ALGERIA
Organization · Algeria
CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Organization · Sanctioned entity · Algeria · Kuwait
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
BANQUE EXTERIEURE D'ALGERIE
Company · Algeria
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
AL-BAKOUN ALA AL-AHD ORGANIZATION
Organization · Sanctioned entity · Algeria
Sidar Company
Organization · Terrorism · Sanctioned entity · Algeria
MOP Group Algeria LLC
Company · Algeria
Group Merz International
Company · Algeria
BANQUE AL-BARAKA D ALGERIE
Organization · Algeria
CITIBANK N.A. ALGERIA
Organization · Algeria
CREDIT POPULAIRE D'ALGERIE
Organization · Algeria
EPIC ALGERIE POSTE
Organization · Algeria
CAISSE NATIONALE D'EPARGNE ET DE PREVOYANCE - BANQUE
Organization · Algeria
FRANSABANK EL DJAZAIR SPA
Organization · Algeria
THE HOUSING BANK FOR TRADE AND FINANCE - ALGERIA - SPA
Organization · Algeria
HSBC ALGERIA
Organization · Algeria

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Topics

23Bank 10Sanctioned entity 8Terrorism 5Trade risk 3Financial services 2State-owned enterprise 1Debarred entity

Data sources

24Global Energy Ownership Tracker 23Business Identifier Code (BIC) Reference Data 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)7Israel Terrorists Organizations and Unauthorized Associations lists 7Moldovan Sanctions for Terrorism and Proliferation of WMD 6Argentina RePET Sanctions 6Australian Sanctions Consolidated List 6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Japan Economic Sanctions and List of Eligible People 6Monaco National Fund Freezing List 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Türkiye Asset Freezing Sanctions List (MASAK)6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5US Office of Antiboycott Compliance Requester List 4DPRK Reports 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3US FATCA Foreign Financial Institution (FFI) List 2UK Proscribed Terrorist Groups or Organizations 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Malaysia MOHA Sanctions List

Countries

66Algeria 4Mali 2Niger 1Kuwait 1Morocco 1Mauritania 1Tunisia 1Türkiye

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