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Search guide · Data current as of 2025-03-14

AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
BANK OF ALGERIA
Organization · Algeria
banque de l'agriculture et du developpement rural
Company · Algeria
Sonatrach SpA
Company · Algeria
AL SALAM BANK ALGERIA
Organization · Algeria
SOCIETE GENERALE ALGERIE SPA
Organization · Algeria
TRUST BANK ALGERIA
Organization · Algeria
EPIC ALGERIE POSTE
Organization · Algeria
CAISSE NATIONALE D'EPARGNE ET DE PREVOYANCE - BANQUE
Organization · Algeria
FRANSABANK EL DJAZAIR SPA
Organization · Algeria
CITIBANK N.A. ALGERIA
Organization · Algeria
CREDIT POPULAIRE D'ALGERIE
Organization · Algeria
THE HOUSING BANK FOR TRADE AND FINANCE - ALGERIA - SPA
Organization · Algeria
HSBC ALGERIA
Organization · Algeria
NATIXIS ALGERIE
Organization · Algeria
COMPAGNIE ALGERIENNE D'ASSURANCE ET DE REASSURANCE (CAAR)
Organization · Algeria
ARAB BANKING CORPORATION - ALGERIA
Organization · Algeria
GULF BANK ALGERIE
Organization · Algeria
ARAB BANK PLC
Organization · Algeria
BANQUE DU MAGHREB ARABE POUR L'INV BAMIC
Organization · Algeria
BANQUE NATIONALE D'ALGERIE DIVISION INTERNATIONALE
Organization · Algeria
BNP PARIBAS EL DJAZAIR
Organization · Algeria
BANQUE AL-BARAKA D ALGERIE
Organization · Algeria
Algerian Qatari Steel
Company · Algeria
Groupe Industriel Sider
Company · Algeria

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Topics

23Bank 10Sanctioned entity 8Terrorism 4Trade risk 3Financial services 1Debarred entity

Data sources

23Business Identifier Code (BIC) Reference Data 9Global Energy Ownership Tracker 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)7Swiss SECO Sanctions/Embargoes 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 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 4DPRK Reports 4US Office of Antiboycott Compliance Requester List 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

50Algeria 4Mali 2Niger 1Kuwait 1Morocco 1Mauritania 1Tunisia

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