What is the OFAC SDN list?

The OFAC Specially Designated Nationals (SDN) list is maintained by the US Treasury Department. It identifies individuals, companies, and vessels that are blocked under US sanctions programs. US persons are generally prohibited from dealing with anyone on the SDN list, and their assets are frozen.

How do I screen an entity for sanctions?

Enter the entity name, vessel name, or individual name in the search box above. Our tool screens against OFAC SDN, EU CFSP, UK FCDO, UN Security Council, DFAT Australia, and 200+ additional sanctions lists worldwide. Results show which lists flagged the entity, the entity type, and associated countries.

How many sanctions lists does this tool cover?

This tool consolidates over 200 sanctions lists from 9 major jurisdictions including the United States (OFAC), European Union (CFSP), United Kingdom (FCDO), United Nations Security Council, Australia (DFAT), and Canada (OSFI). The database contains over 100,000 sanctioned entities and is updated continuously.

What is the difference between OFAC and the Consolidated Screening List?

OFAC (Office of Foreign Assets Control) administers US sanctions programs and publishes the SDN list. The Consolidated Screening List (CSL) is a broader US government tool that combines OFAC with export control lists like the BIS Entity List, Denied Persons List, and Unverified List. For full compliance, screen against both sanctions and export control lists.

Is this sanctions screening tool free to use?

Yes, sanctions screening on this site is free for manual lookups. The data is sourced from the OpenSanctions consolidated dataset. For automated screening via API or MCP integration, join the waitlist. Always verify results against official government sources before making compliance decisions.

Free Sanctions Screening Tool

Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.

30 results for “Algeria”

Name	Type	Countries	Sanctions Lists
AL-BAKOUN ALA AL-AHD ORGANIZATION Also known as: FAITHFUL TO THE OATH	Entity	DZ	us trade cslOFAC SDNtw shtc
Sidar Company Also known as: חברת סידאר, Sidar Company, SARL Sidar +4 more	Entity	DZ	il mod terroristsOFAC SDNus trade csltw shtc
Salah Eddine Gasmi Also known as: ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ, Salah GASMI, صالح الدين قاسمي +17 more	Individual	DZ	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Djamel LOUNICI Also known as: DJAMEL LOUNICI, ジャメル・ルニーシー, LOUNICI, Djamel +8 more	Individual	DZ	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+19 more
Ahmed Brahimi Also known as: BRAHIMI, Ahmed, IBRAHIM AHMED, AL-UBRAHIMI, Ahmad +3 more	Individual	DZ	us trade cslOFAC SDNtw shtcil mod crypto
Jund Al-Khilafah In Algeria Also known as: Soldiers of the Caliphate of Algeria, Soldiers of the Caliphate in Algeria, アルジェリアのカリフ国家の戦士（JAK-A） +30 more	Entity	DZ	DFAT (AU)il mod terroristseu journal sanctionspl finanse sanctionsmd terror sanctions+17 more
Ahmed Nacer Yacine Also known as: Yacine DI ANNABA, DI ANNABA, Yacine, Ахмед Насер Ясин +2 more	Individual	IT, DZ	tw shtcbg omnio poiro onpcsb sanctionsOFAC SDNus trade csl
Abdelhalim Remadna Also known as: アブデルハリーム・ハーフィズ・アブデルファッターフ・レマドナ, Abdelhalim REMADNA, REMADNA, Abdelhalim +10 more	Individual	DZ	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+19 more
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI Also known as: Amdouni Mehrez, Amdouni Mehrez ben Tah, ムフリズ・ベン・マフムード・ベン・サーシー・アル・アムドゥーニー +39 more	Individual	IT, DZ, BA, TN	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+19 more
AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB Also known as: al-Qa’ida in the Islamic Maghreb, AQIM, Al-Qaeda in The Lands of the Islamic Maghreb (AQIM) +57 more	Entity	MA, MR, DZ, ML +2	DFAT (AU)us state terrorist exclusionil mod terroristseu journal sanctionspl finanse sanctions+24 more
TAYEB NAIL Also known as: NAIL, Taleb, タイイブ・ナーイル, اﻟﻄﯿﺐ ﻧﺎﯾﻞ +25 more	Individual	ML, DZ	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
AL MOULATHAMOUN Also known as: الملثمون, אלמלת'מון, AL MOULATHAMOUN +6 more	Entity	ML, DZ, NE	DFAT (AU)il mod terroristseu journal sanctionspl finanse sanctionsmd terror sanctions+15 more
al-Mulathamun Battalion Also known as: Les Sentinelles, אלמראבטון, المرابطون +22 more	Entity	ML, DZ	DFAT (AU)il mod terroristseu journal sanctionspl finanse sanctionsmd terror sanctions+19 more
El Baraka Association for Charitable and Humanitarian Work Also known as: Al-Baraka International Association, The al-Baraka Charity Association, Al-Baraka Algerian Association for Charitable and Humanitarian Work	Entity	DZ	us trade cslOFAC SDNtw shtc
Boubekeur Boulghiti Also known as: Boubekeur Boulghiti, Abu Bakr Al-Jaziri, ブブクール・ブールギチ +25 more	Individual	DZ, PK, PS	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+19 more
Ch'olhyo'n Overseas Construction Company	Entity	KW, DZ	us trade cslOFAC SDNtw shtc
Mohamed BELKALEM Also known as: מחמד בלקאלם, ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر, モハメド・ベルカラーム +18 more	Individual	ML, DZ	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest Also known as: Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO), MOUVEMENT POUR LUNIFICATION ET LE JIHAD EN AFRIQUE DE LOUEST, 西アフリカの一神教と聖戦集団（ＭＵＪＡＯ） +16 more	Entity	ML, DZ	DFAT (AU)eu journal sanctionspl finanse sanctionsmd terror sanctionsca listed terrorists+17 more
Ahmed Deghdegh Also known as: Abdellah Ahmed, 'אחמד דע'דאע, Said Dit Merrikh +24 more	Individual	DZ	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Djamel Moustfa Also known as: DJAMEL MOUSTFA, ジャメル・ムストファ, MOUSTFA, Djamel +71 more	Individual	DZ, MA	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+19 more
Aiman Ahmad Al-Duwaik Also known as: Aiman Ahmad AL-DUWAIK, Aiman Ahmad Rashed AL-DUWAIK, AL-DUWAIK, Aiman Ahmad +20 more	Individual	TR, JO, DZ, PS	fr tresor gels avoirDFAT (AU)eu journal sanctionsca dfatd sema sanctionseu travel bans+10 more
Kamel Djermane Also known as: Kamel Djermane, Abou Abdeljalil, DJERMANE, Kamel +19 more	Individual	DZ	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+20 more
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI Also known as: Imad ben al-Mekki ben al-Akhdar al-Zarkaoui, Zarkaoui Imed Ben Mekki, Imed Ben Mekki Ben Al-Akhdar ZARKAOUI +24 more	Individual	MA, IT, DZ, FR +1	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+19 more
Armed Islamic Group Also known as: الجماعة الاسلامية المسلحة, ARMED ISLAMIC GROUPالجماعة الاسلامية المسلحة, ARMED ISLAMIC GROUP +25 more	Entity	DZ	DFAT (AU)il mod terroristseu journal sanctionspl finanse sanctionsmd terror sanctions+19 more
Dhamat Houmet Daawa Salafia Also known as: Houmate el Da’awaa es-Salafiyya, Salafist Call Protectors, Group of Supporters of the Salafiste Trend +38 more	Entity	DZ	tw shtcus state terrorist exclusionil mod terroristsOFAC SDNus trade csl+1 more
Mohamed LAHBOUS Also known as: MOHAMED LAHBOUS, LAHBOUS, Mohamed, מחמד לחבוס +12 more	Individual	ML, DZ	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Abu Ubaydah Yusuf Al-Anabi Also known as: Abu- Ubaydah Yusuf Al-lnabi, アブ・ウバイダ・ユスフ・アル・アナビ, AL 'ANABI, Abu 'Ubaydah Yusuf +42 more	Individual	DZ	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Abdelmalek Droukdel Also known as: עבד אלמאלכ דרוכדאל, אבו מצעב עבד אלודוד, Abdelmalek Droukdel, Abou Mossaab Abdelouadoud +100 more	Individual	DZ	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Saifi Ammari Also known as: AMMARI, Saifi, SAIFI AMMARI, Saifi Ammari +33 more	Individual	DZ	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+19 more
Said Arif Also known as: Slimane Chabani, Said Mohamed Arif, سعيد عريف +29 more	Individual	DZ, SY	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more

Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.

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