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

Soraya Mouloudji
Person · Politician · Algeria
Zuhur Wanasi
Person · Politician · Algeria
Naima Salhi
Person · Politician · Algeria
Ulrike Maria Knotz
Person · Diplomat · Politician · Germany · Algeria · Moldova
Ali Benflis
Person · Politician · Algeria
Paul Quilès
Person · Politician · Algeria · France
لؤي عيسى
Person · Diplomat · Politician · Algeria · Oman · Palestinian Territories
Ahmed Ouyahia
Person · Diplomat · Politician · Algeria
Andrew Noble
Person · Diplomat · Politician · Algeria · United Kingdom · Romania
Barry Lowen
Person · Diplomat · Politician · Algeria · United Kingdom
Abdelmalek Sellal
Person · Diplomat · Politician · Algeria
Mohamed Adami
Person · Politician · Algeria
Fernando Morán Calvo-Sotelo
Person · Diplomat · Politician · Côte d’Ivoire · Cape Verde · Algeria · Spain · Liberia · Senegal
Fatma Zohra Ksentini
Person · Politician · Algeria
Elisabeth Wolbers
Person · Diplomat · Politician · Algeria · Tunisia
Abdelkader Bengrina
Person · Politician · Algeria
Ahmed Djebbar
Person · Politician · Algeria
Abderrahmane Hammad
Person · Politician · Algeria
Abderrachid Tebbi
Person · Judge · Politician · Algeria
Bernard Bajolet
Person · Diplomat · Politician · Afghanistan · Algeria · France · Iraq
Saïd Bouhadja
Person · Politician · Algeria · France
Abderrachid Boukerzaza
Person · Politician · Algeria · France
Mohamed Arkab
Person · Politician · Algeria
Lakhdar Boumediene
Person · Bosnia & Herzegovina · Algeria
أمين مقبول
Person · Diplomat · Politician · Algeria · Palestinian Territories

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Topics

794Politician 67Diplomat 62Sanctioned entity 34Terrorism 24Bank 21Crime 21Wanted 8Judge 7Military 5Close Associate 4Trade risk 3Person of interest 1Debarred entity

Data sources

504Every Politician 344Wikidata 315Wikidata Persons in Relevant Categories 209Wikidata 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 21INTERPOL 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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