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Search guide · Data current as of 2024-11-27

CHAABNA SAMIR
Person · Politician · Algeria
MERABET SALAH
Person · Politician · Algeria
MEHENI ABDELKRIM
Person · Politician · Algeria
BRAHIM BOUNAB NEE HARITI SAIDA
Person · Politician · Algeria
LOUDJERTNI NADIA
Person · Politician · Algeria
ZARROUG KAMEL
Person · Politician · Algeria
Sonelgaz
Company · Algeria
Hyunson Engineering & Construction SpA
Company · Algeria
Kahrama SpA
Company · Algeria
Sharikat Kahraba Hadjret En-Nouss SpA
Company · Algeria
Société Algérienne de Production de l'Electricité SpA
Company · Algeria
BABAALI MOHAMED
Person · Politician · Algeria
CHENINI ABDELKRIM
Person · Politician · Algeria
MOP Group Algeria LLC
Company · Algeria
Group Merz International
Company · Algeria
Abdeldjallil Merzouk
Person · Algeria · Zambia
Farid Merzouk
Person · Algeria · Zambia
Mohamed Yazid Merzouk
Person · Algeria · Zambia
Tayeb Nail
Person · Terrorism · Sanctioned entity · Algeria · Mali
AHMED DEGHDEGH
Person · Terrorism · Sanctioned entity · Algeria
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
Sonatrach SpA
Company · Algeria
MOHAMED LAHBOUS
Person · Sanctioned entity · Algeria
AL-MULATHAMUN BATTALION
Legal entity · Sanctioned entity · Algeria

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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 208Wikidata 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)

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