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Filtered: Algeria Kazakh Terror Financing list US Trade Consolidated Screening List (CSL)

Data current as of 2023-05-28

Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Abu Ubaydah Yusuf
Person · Terrorism · Sanctioned entity · Algeria
Kamel Djermane
Person · Terrorism · Sanctioned entity · Algeria
Dia el Haak
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
Saifi Ammari
Person · Terrorism · Sanctioned entity · Algeria
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Meherez Hamdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Hacene Allane
Person · Sanctioned entity · Algeria
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Sanctioned entity · Germany · Algeria
Mohamed Belkalem
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Youcef Abbes
Person · Sanctioned entity · Algeria · Italy
Ahmad Zerfaoui
Person · Sanctioned entity · Algeria
Hamma Hamani
Person · Sanctioned entity · Algeria
Adnan Salah
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Abdelmalek Droukdel
Person · Terrorism · Sanctioned entity · Algeria
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Abu Bakr Muhammad Muhammad Ghumayn
Person · Sanctioned entity · Algeria · France · Iran
Jund Al-Khilafah In Algeria
Organization · Terrorism · Sanctioned entity · Algeria
Ahmed Hosni
Person · Sanctioned entity · Algeria · France
Ahmed Nacer Yacine
Person · Sanctioned entity · Algeria · Italy
Abdelhalim Hafed Remadna
Person · Terrorism · Sanctioned entity · Algeria
AL-BAKOUN ALA AL-AHD ORGANIZATION
Organization · Sanctioned entity · Algeria
Sidar Company
Company · Terrorism · Sanctioned entity · Algeria
Moustafa Abbes
Person · Sanctioned entity · Algeria · France · Italy

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1 - 25 of 46
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Topics

Data sources

46US OFAC Specially Designated Nationals (SDN) List 46US Trade Consolidated Screening List (CSL)40Swiss SECO Sanctions/Embargoes 30Israel Terrorists Organizations and Unauthorized Associations lists 26Argentine RePET 26Australian Sanctions Consolidated List 26Belgian Financial Sanctions 26Bulgarian Persons of Interest 26EU Financial Sanctions Files (FSF)26French Freezing of Assets 26UK OFSI Consolidated List of Targets 26Japan Economic sanctions and list of eligible people 26Qatar Unified Record of Persons and Entities on Sanction List 26Ukraine SFMS Blacklist 26UN Security Council Consolidated Sanctions 21EU Consolidated Travel Bans 21South African Targeted Financial Sanctions 18Rosfinmonitoring List of terrorists and extremists 4Canadian Listed Terrorist Entities 3Wikidata 1United Arab Emirates Local Terrorist List 1INTERPOL Red Notices 1Kazakh Terror Financing list

Countries

46Algeria 10Italy 7Mali 6Tunisia 4France 4Morocco 2Germany 2Lebanon 1Bosnia & Herzegovina 1Denmark 1Iran 1Kuwait 1Libya 1Mauritania 1Namibia 1Niger 1Pakistan 1Palestinian Territories 1Syria

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

Use the API License in bulk

Search OpenSanctions

Filtered: Algeria Kazakh Terror Financing list US Trade Consolidated Screening List (CSL)

Data current as of 2023-05-28

Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Abu Ubaydah Yusuf
Person · Terrorism · Sanctioned entity · Algeria
Kamel Djermane
Person · Terrorism · Sanctioned entity · Algeria
Dia el Haak
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
Saifi Ammari
Person · Terrorism · Sanctioned entity · Algeria
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Meherez Hamdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Hacene Allane
Person · Sanctioned entity · Algeria
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Sanctioned entity · Germany · Algeria
Mohamed Belkalem
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Youcef Abbes
Person · Sanctioned entity · Algeria · Italy
Ahmad Zerfaoui
Person · Sanctioned entity · Algeria
Hamma Hamani
Person · Sanctioned entity · Algeria
Adnan Salah
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Abdelmalek Droukdel
Person · Terrorism · Sanctioned entity · Algeria
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Abu Bakr Muhammad Muhammad Ghumayn
Person · Sanctioned entity · Algeria · France · Iran
Jund Al-Khilafah In Algeria
Organization · Terrorism · Sanctioned entity · Algeria
Ahmed Hosni
Person · Sanctioned entity · Algeria · France
Ahmed Nacer Yacine
Person · Sanctioned entity · Algeria · Italy
Abdelhalim Hafed Remadna
Person · Terrorism · Sanctioned entity · Algeria
AL-BAKOUN ALA AL-AHD ORGANIZATION
Organization · Sanctioned entity · Algeria
Sidar Company
Company · Terrorism · Sanctioned entity · Algeria
Moustafa Abbes
Person · Sanctioned entity · Algeria · France · Italy

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1 - 25 of 46
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Topics

46Sanctioned entity 31Terrorism 1Crime

Data sources

Countries

46Algeria 10Italy 7Mali 6Tunisia 4France 4Morocco 2Germany 2Lebanon 1Bosnia & Herzegovina 1Denmark 1Iran 1Kuwait 1Libya 1Mauritania 1Namibia 1Niger 1Pakistan 1Palestinian Territories 1Syria

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

Use the API License in bulk

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