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 shtcOFAC SDNus trade csl
Sidar Company Also known as: Sidar Company, شركة سيدار, المحدودة +6 more	Entity	DZ	tw shtcOFAC SDNil mod terroristsus trade csl
Salah Eddine Gasmi Also known as: صالح قاسمي, Salah GASMI, צאלח קאסמי +17 more	Individual	DZ	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more
Djamel LOUNICI Also known as: LOUNICI, Djamel, Djamel Lounici, ג'מאל לוניסי +8 more	Individual	DZ	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
Ahmed Brahimi Also known as: Ahmed Brahimi, IBRAHIM AHMED, Ahmad Al-Ubrahimi +3 more	Individual	DZ	tw shtcOFAC SDNus trade cslil mod crypto
Jund Al-Khilafah In Algeria Also known as: Soldiers of the Caliphate of Algeria, Jund al-Khilafah in Algeria (JAK-A), جند الخلافة في الجزائر +30 more	Entity	DZ	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+16 more
Ahmed Nacer Yacine Also known as: DI ANNABA, Yacine, Yacine DI ANNABA, Ahmed Nacer Yacine +3 more	Individual	IT, DZ	tw shtcro onpcsb sanctionsus trade cslOFAC SDNbg omnio poi
Abdelhalim Remadna Also known as: عبد الحليم حافظ عبد الفتاح رمادنا, ABDELHALIM HAFED ABDELFATTAH REMADNA, עבד אלחלים חאפט' עבד אלפתאח רמאדנא +10 more	Individual	DZ	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI Also known as: Amdouni Mehrez, AMDOUNI, Mehrez, 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, TN, BA	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB Also known as: Gruppo salafista per la predicazione e il combattimento, تنظيم القاعدة في بلاد المغرب الإسلامي, Salafist Group for Call and Combat/GSPC +57 more	Entity	TN, MR, ML, MA +2	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+23 more
TAYEB NAIL Also known as: NAIL, Taleb, Djaafar Abou Mohamed, طيب نائل +25 more	Individual	ML, DZ	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more
AL MOULATHAMOUN Also known as: アル・ムラッサムーン, الملثمون, Al Moulathamoun +6 more	Entity	ML, DZ, NE	be fod sanctionstr fcibch seco sanctionsza fic sanctionsEU CFSP+14 more
al-Mulathamun Battalion Also known as: المرابطون, Les Sentinelles, אלמראבטון +22 more	Entity	ML, DZ	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 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 shtcOFAC SDNus trade csl
Boubekeur Boulghiti Also known as: Abou Bakr Al Djazairi, Abou Yasser El Djazairi, Abou Yasser Al-Jaziri +25 more	Individual	DZ, PS, PK	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
Ch'olhyo'n Overseas Construction Company	Entity	DZ, KW	tw shtcOFAC SDNus trade csl
Mohamed BELKALEM Also known as: ﻣﺤﻤﺪ ﺑﻠﻜﻼم, BELKALEM, Mohamed, Mohamed Belkalem +18 more	Individual	DZ, ML	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA Also known as: MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST(MUJAO), 西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）, MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) +16 more	Entity	ML, DZ	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more
Ahmed DEGHDEGH Also known as: Ahmed DEGHDEGH, 'אחמד דע'דאע, أحمد دغداغ +24 more	Individual	DZ	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
Djamel Moustfa Also known as: DJAMEL MOUSTFA, جمال مصطفى, ג'מאל מצטפא +71 more	Individual	DZ, MA	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
Aiman Ahmad Al-Duwaik Also known as: أمين ‫أحمد رشاد‬ الدويك, Aiman Ahmad AL-DUWAIK, アイマン・アフマド・アッドゥウェイク +20 more	Individual	DZ, PS, TR, JO	gb fcdo sanctionstw shtcbe fod sanctionsus trade csleu travel bans+9 more
Kamel Djermane Also known as: كمال جرمان, DJERMANE, Kamel, ﻛﻤﺎل ﺟﺮﻣﺎن +19 more	Individual	DZ	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+19 more
Saifi Ammari Also known as: サイフィ・アマリ, Abderrezak Zaimeche, صايفي عماري +33 more	Individual	DZ	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI Also known as: عماد بن مكي زرقاوي, イメード・ベン・メッキ・ザルカーウィー, Imad ben al-Mekki ben al-Akhdar al-Zarkaoui +24 more	Individual	IT, TN, FR, MA +1	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
Armed Islamic Group Also known as: Armed Islamic Group, Grupo Islâmico Armado, Въоръжена ислямска група +25 more	Entity	DZ	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
Dhamat Houmet Daawa Salafia Also known as: Djamaat Houmat Ed Daawa Es Salafiya, Houmate el Da’awaa es-Salafiyya, Katibat El Ahouel +38 more	Entity	DZ	us state terrorist exclusiontw shtcus trade cslOFAC SDNil mod terrorists+1 more
Mohamed LAHBOUS Also known as: Mohamed LAHBOUS, מחמד לחבוס, Mohamed Ennouini +12 more	Individual	ML, DZ	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more
Abu Ubaydah Yusuf Al-Anabi Also known as: אבו עבידה יוסף אלענאבי, アブ・ウバイダ・ユスフ・アル・アナビ, أبو عبيدة يوسف العنابي +42 more	Individual	DZ	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
Abdelmalek Droukdel Also known as: עבד אלמאלכ דרוכדאל, אבו מצעב עבד אלודוד, DROUKDEL, Abdelmalek, アブデルマレク・ドゥルークデル +100 more	Individual	DZ	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more
Said Arif Also known as: Said Arif, סעיד עריף, ARIF, Said +29 more	Individual	DZ, SY	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 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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