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Search in: Sanctioned Securities

Search guide · Data current as of 2026-02-16

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
Abu Bakr Muhammad Muhammad Ghumayn
Person · Export controlled · Sanctioned entity · Algeria · France · Iran
AL MOULATHAMOUN
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
Yacine AHMED NACER
Person · Export controlled · Sanctioned entity · Algeria · Italy · United States
Hacene Allane
Person · Export controlled · Sanctioned entity · Algeria · United States
Sidar Company
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM
Person · Export controlled · Sanctioned entity · Algeria · Mali
Ahmad Zerfaoui
Person · Export controlled · Sanctioned entity · Algeria · United States
Rabah Tahari
Person · Disqualified · Sanctioned entity · Algeria · Syria
Ahmed Brahimi
Person · Export controlled · Sanctioned entity · Algeria
Dhou El-Aich
Person · Export controlled · Sanctioned entity · Algeria · United States
Hocine Bouguetof
Person · Disqualified · Sanctioned entity · Algeria
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Export controlled · Sanctioned entity · Germany · Algeria · United States
Hamma Hamani
Person · Export controlled · Sanctioned entity · Algeria
El Baraka Association for Charitable and Humanitarian Work
Organization · Export controlled · Sanctioned entity · Algeria
AL-BAKOUN ALA AL-AHD ORGANIZATION
Organization · Export controlled · Sanctioned entity · Algeria · United States
Soheyb Laraibi
Person · Sanctioned entity · Australia · Algeria
Ch'olhyo'n Overseas Construction Company
Organization · Export controlled · Sanctioned entity · Algeria · Kuwait

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Topics

45Sanctioned entity 42Export controlled 41Debarred entity 29Terrorism 3Disqualified 1Crime 1Military 1Politician 1Wanted

Data sources

42Taiwan Strategic High-Tech Commodities Entity List 41US OFAC Specially Designated Nationals (SDN) List 41US SAM Procurement Exclusions 41US Trade Consolidated Screening List (CSL)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

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Search in: Sanctioned Securities