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	tw shtcus trade cslOFAC SDN
Sidar Company Also known as: Sidar Company, شركة سيدار, Sidar International Holding Company WLL +4 more	Entity	DZ	tw shtcus trade cslil mod terroristsOFAC SDN
Salah Eddine Gasmi Also known as: SALAH EDDINE GASMI, ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ, Salah Eddine Gasmi +17 more	Individual	DZ	ar repettr fcibqa nctc sanctionsus trade cslmc fund freezes+18 more
Djamel LOUNICI Also known as: Djamel Lounici, جمال لونيسي, LOUNICI, Djamel +8 more	Individual	DZ	ar repettr fcibus trade cslqa nctc sanctionsmc fund freezes+19 more
Ahmed Brahimi Also known as: BRAHIMI, Ahmed, Ahmed Brahimi, IBRAHIM, Ahmed +3 more	Individual	DZ	tw shtcil mod cryptous trade cslOFAC SDN
Jund Al-Khilafah In Algeria Also known as: חיילי הח'ליפות באלג'יריה, Jund Al-Khilafah In Algeria, جند الخلافة في الجزائر +30 more	Entity	DZ	ar repettr fcibqa nctc sanctionsus trade cslmc fund freezes+17 more
Ahmed Nacer Yacine Also known as: Ahmed Nacer Yacine, Yacine DI ANNABA, Ахмед Насер Ясин +2 more	Individual	DZ, IT	tw shtcus trade cslro onpcsb sanctionsbg omnio poiOFAC SDN
Abdelhalim Remadna Also known as: עבד אלחלים חאפט' עבד אלפתאח רמאדנא, 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, REMADNA, Abdelhalim +10 more	Individual	DZ	ar repettr fcibqa nctc sanctionsus trade cslmc fund freezes+19 more
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI Also known as: MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, Amdouni Mehrez, Mehrez AMDOUNI +39 more	Individual	TN, DZ, BA, IT	ar repettr fcibqa nctc sanctionsus trade cslmc fund freezes+19 more
AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB Also known as: Al-Qaeda in The Lands of the Islamic Maghreb (AQIM), Grupo Salafista para la Predicación y el Combate, Al Qaïda au Maghreb islamique +57 more	Entity	ML, MR, DZ, MA +2	ca listed terroristsar repettr fcibqa nctc sanctionsus trade csl+24 more
TAYEB NAIL Also known as: Taleb NAIL, TAYEB NAIL, Mohamed Ould Ahmed Ould Ali +25 more	Individual	ML, DZ	ar repettr fcibqa nctc sanctionsus trade cslmc fund freezes+18 more
AL MOULATHAMOUN Also known as: AL MOULATHAMOUN, אלמלת'מון, アル・ムラッサムーン +6 more	Entity	NE, ML, DZ	ar repettr fcibqa nctc sanctionsmc fund freezesza fic sanctions+15 more
al-Mulathamun Battalion Also known as: Al-Mourabitoun, AL-MULATHAMUN BATTALION, المرابطون +22 more	Entity	ML, DZ	ca listed terroristsar repettr fcibqa nctc sanctionsus trade csl+19 more
El Baraka Association for Charitable and Humanitarian Work Also known as: Al-Baraka Algerian Association for Charitable and Humanitarian Work, The al-Baraka Charity Association, Al-Baraka International Association	Entity	DZ	tw shtcus trade cslOFAC SDN
Boubekeur Boulghiti Also known as: Abou Yasser Al-Jaziri, Boubakeur Boulghit, أبو بكر الجزائري +25 more	Individual	PS, DZ, PK	ar repettr fcibus trade cslqa nctc sanctionsmc fund freezes+19 more
Ch'olhyo'n Overseas Construction Company	Entity	KW, DZ	tw shtcus trade cslOFAC SDN
Mohamed BELKALEM Also known as: Abdelali Abou Dher, Mohamed Belkalem, محمد بلكلام +18 more	Individual	ML, DZ	ar repettr fcibqa nctc sanctionsus trade cslmc fund freezes+18 more
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest Also known as: حركة التوحيد والجهاد في غرب إفريقيا, Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO), Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest +16 more	Entity	ML, DZ	ca listed terroristsar repettr fcibus trade cslqa nctc sanctions+17 more
Ahmed Deghdegh Also known as: Abdellah Ahmed, アフメド・デグデーグ, AHMED DEGHDEGH +24 more	Individual	DZ	ar repettr fcibqa nctc sanctionsus trade cslmc fund freezes+18 more
Djamel Moustfa Also known as: DJAMEL MOUSTFA, Djamel MOUSTFA, ‫جمال‬ مصطفى‫‬ +71 more	Individual	DZ, MA	ar repettr fcibqa nctc sanctionsus trade cslmc fund freezes+19 more
Aiman Ahmad Al-Duwaik Also known as: Aiman Ahmad R AL-DUWAIK, Ayman AL-DUWAIK, Aiman Ahmad Al-Duwaik +20 more	Individual	PS, DZ, JO, TR	us trade cslgb fcdo sanctionsbe fod sanctionstw shtceu journal sanctions+10 more
Kamel Djermane Also known as: Kamel Djermane, Kamel DJERMANE, Abou Abdeljalil +19 more	Individual	DZ	ar repettr fcibqa nctc sanctionsus trade cslmc fund freezes+20 more
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI Also known as: Imed Ben Mekki Ben Al-Akhdar ZARKAOUI, ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar, Imed Ben Mekki Zarkaoui +24 more	Individual	DZ, MA, TN, IT +1	ar repettr fcibqa nctc sanctionsus trade cslmc fund freezes+19 more
Armed Islamic Group Also known as: Въоръжена ислямска група, Ένοπλη Ισλαµική Οµάδα, אלג'מאעה אלאסלאמיה אלמסלחה +25 more	Entity	DZ	ar repettr fcibqa nctc sanctionsus trade cslmc fund freezes+19 more
Dhamat Houmet Daawa Salafia Also known as: ג'מאעה חמאה אלדעוה אלסלפיה, the Horror Squadron, Group of Supporters of the Salafiste Trend +38 more	Entity	DZ	us state terrorist exclusiontw shtcus trade cslil mod terroristsbg omnio poi+1 more
Mohamed LAHBOUS Also known as: Mohamed LAHBOUS, モハメド・ラフボス, Mohamed Lahbous +12 more	Individual	ML, DZ	ar repettr fcibqa nctc sanctionsus trade cslmc fund freezes+18 more
Abu Ubaydah Yusuf Al-Anabi Also known as: AL 'ANABI, Abu 'Ubaydah Yusuf, أبو عبيدة يوسف العنابي, Abou ObeJda Youssef AI-Annabi +42 more	Individual	DZ	ar repettr fcibqa nctc sanctionsus trade cslmc fund freezes+18 more
Abdelmalek Droukdel Also known as: عبد المالك دروكدال, ABDELMALEK DROUKDEL, Abou Mossaab Abdelouadoud +100 more	Individual	DZ	ar repettr fcibqa nctc sanctionsus trade cslmc fund freezes+18 more
Saifi Ammari Also known as: سيفي عماري, Abderrezak Zaimeche, Abderrezak Le Para +33 more	Individual	DZ	ar repettr fcibqa nctc sanctionsus trade cslmc fund freezes+19 more
Said Arif Also known as: Said Arif, Slimane Chabani, サイード・アリフ +29 more	Individual	DZ, SY	ar repettr fcibqa nctc sanctionsus trade cslmc fund freezes+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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