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What we do

About OpenSanctions
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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Algeria Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2026-02-25

Djamel LOUNICI
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Mohamed LAHBOUS
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Jund al-Khilafah in Algeria
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
AL MOULATHAMOUN
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
Rabah Tahari
Person · Disqualified · Sanctioned entity · Algeria · Syria
Hocine Bouguetof
Person · Disqualified · Sanctioned entity · Algeria

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=dz&datasets=md_terror_sanctions&offset=25

Read the api/search docs.

Topics

31Sanctioned entity 29Export controlled 28Terrorism 28Debarred entity 3Disqualified 1Crime 1Military 1Politician 1Wanted

Data sources

31Moldovan Sanctions for Terrorism and Proliferation of WMD 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 30Monaco National Fund Freezing List 29Taiwan Strategic High-Tech Commodities Entity List 28Australian Sanctions Consolidated List 28Swiss SECO Sanctions/Embargoes

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

31Algeria 15United States 8Mali 3Morocco 3Tunisia 2Italy 2Niger 2Palestine 2Syria 1Bosnia and Herzegovina

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting