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Sidi Argis village, Oum El-Bouaghi, Algeria

Sidi Argis village, Oum El-Bouaghi, Algeria is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryAlgeria[sources]
Full addressSidi Argis village, ALGERIA · Sidi Argis village, Oum El-Bouaghi · Sidi Argis village, Oum El-Bouaghi, Algeria[sources]
CitySidi Argis village · Sidi Argis village, Oum El-Bouaghi[sources]
Street addressnot available[sources]
RegionOum El-Bouaghi[sources]
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Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights


Source data IDs: addr-35ab1547df80123769f68359a477a1a66e3733a6 · addr-9ea2111387312112dbf29b13c275af88f82fb97a · addr-49d953b7dc2ee8d0377b966480b45eaa936b03eb

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