Search

Search OpenSanctions

Search guide · Data current as of 2024-11-26

LEFKI MOHAMED
Person · Politician · Algeria
BOUGHERARA AMEL
Person · Politician · Algeria
BOUDIBA LOUIZA
Person · Politician · Algeria
SELT MOHAMED TAYEB
Person · Politician · Algeria
TOU AMAR
Person · Politician · Algeria
DEKHILI SALAH EDDINE
Person · Politician · Algeria
DAHIMI SALEM
Person · Politician · Algeria
ABIDAT AMAR
Person · Politician · Algeria
BENMAKHLOUF MOHAMED KAMEL
Person · Politician · Algeria
BENAZI NEE BOUDIAF FARIDA
Person · Politician · Algeria
CHIHEB SEDDIK
Person · Politician · Algeria
BOUFANARA MOHAMED
Person · Politician · Algeria
TARHLISSIA EP.HELLAL FATIMA
Person · Politician · Algeria
SAIDI MOHAMED LAKHDAR
Person · Politician · Algeria
BEN OUMHANI ABDENNACER
Person · Politician · Algeria
LAOUAR NAAMANE
Person · Politician · Algeria
MEDJDOUBI BENABDALLAH
Person · Politician · Algeria
Abd Al Wahab Abd Al Hafiz
Person · Terrorism · Sanctioned entity · Algeria
CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Organization · Sanctioned entity · Algeria · Kuwait
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Sanctioned entity · Germany · Algeria
DHAMAT HOUMET DAAWA SALAFIA
Organization · Terrorism · Sanctioned entity · Algeria
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye
Mouloud BOUZIDI
Person · Sanctioned entity · Algeria
Bendebka L'hadi
Person · Sanctioned entity · Algeria · Italy

Previous
426 - 450 of 941
Next

Topics

794Politician 67Diplomat 62Sanctioned entity 34Terrorism 24Bank 22Crime 22Wanted 8Judge 7Military 5Close Associate 4Trade risk 3Person of interest 1Debarred entity

Data sources

504Every Politician 344Wikidata 315Wikidata Persons in Relevant Categories 207Wikidata 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)

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

Use the API License in bulk