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.

31 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, EDDAR International Company +6 more	Entity	DZ	tw shtcil mod terroristsus trade cslOFAC SDN
Salah Eddine Gasmi Also known as: Salah GASMI, Salah Eddine Gasmi, SALAH EDDINE GASMI +17 more	Individual	DZ	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more
Djamel LOUNICI Also known as: جمال لونيسي, DJAMEL LOUNICI, ג'מאל לוניסי +10 more	Individual	DZ	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more
Ahmed Brahimi Also known as: BRAHIMI, Ahmed, Ahmed Brahimi, Ahmad Al-Ubrahimi +3 more	Individual	DZ	tw shtcil mod cryptous trade cslOFAC SDN
Jund Al-Khilafah In Algeria Also known as: Soldiers of the Caliphate of Algeria, アルジェリアのカリフ国家の戦士, JUND AL-KHILAFAH IN ALGERIA +29 more	Entity	DZ	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+16 more
Ahmed Nacer Yacine Also known as: Ahmed Nacer Yacine, AHMED NACER, Yacine, YACINE DI ANNABA +3 more	Individual	DZ, IT	ro onpcsb sanctionsOFAC SDNtw shtcbg omnio poius trade csl
Abdelhalim Remadna Also known as: عبدالحليم حافظ عبدالفتاح رمادنا, 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 +10 more	Individual	DZ	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI Also known as: Mehrez AMDOUNI, Mehrez Ben Mahmoud Ben Sassi Al-Amdouni, 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 +45 more	Individual	DZ, TN, BA, IT	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more
AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB Also known as: AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB, Al-Qaida organizācija Islama Magrebas valstīs, Organização da Al-Qaida no Magrebe Islâmico +59 more	Entity	ML, DZ, MA, MR +2	gb fcdo sanctionsiq aml listza fic sanctionsch seco sanctionsca listed terrorists+24 more
Taleb NAIL Also known as: طيب نائل, الطيب نايل, Taleb NAIL +29 more	Individual	DZ, ML	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more
AL MOULATHAMOUN Also known as: אלמלת'מון, (original script : الملثمون), AL MOULATHAMOUN +7 more	Entity	DZ, ML, NE	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+14 more
al-Mulathamun Battalion Also known as: AL-MULATHAMUN BATTALION, アル・ムラービトゥーン, AL MOURABITOUN +24 more	Entity	DZ, ML	gb fcdo sanctionsza fic sanctionsch seco sanctionsca listed terroristsid dttot+18 more
El Baraka Association for Charitable and Humanitarian Work Also known as: Al-Baraka International Association, Al-Baraka Algerian Association for Charitable and Humanitarian Work, The al-Baraka Charity Association	Entity	DZ	tw shtcus trade cslOFAC SDN
AMOR MOHAMED GHEDEIR Also known as: Amor Mohamed Ghedeir, AMOR MOHAMED GHEDEIR, עביד חמאדו +20 more	Individual	DZ	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more
Boubekeur Boulghiti Also known as: BOUBEKEUR BOULGHITI, BOULGHITI, Boubekeur, Abou Bakr Al Djazairi +28 more	Individual	DZ, PS, PK	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more
Ch'olhyo'n Overseas Construction Company	Entity	DZ, KW	tw shtcus trade cslOFAC SDN
Mohamed BELKALEM Also known as: מחמד בלקאלם, Mohamed BELKALEM, Mohamed Belkalem +19 more	Individual	DZ, ML	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) Also known as: 西アフリカの一神教と聖戦集団, MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA, MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) +17 more	Entity	DZ, ML	gb fcdo sanctionsza fic sanctionsch seco sanctionsca listed terroristsid dttot+16 more
Ahmed DEGHDEGH Also known as: Ahmed DEGHDEGH, DEGHDEGH, Ahmed, Abdellah Ahmed +15 more	Individual	DZ	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more
Djamel Moustfa Also known as: DJAMEL; MOUSTFA, DJAMEL MOUSTFA, MOUSTFA, Djamel +92 more	Individual	DZ, MA	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more
Aiman Ahmad Al-Duwaik Also known as: Ayman AL-DUWAIK, アイマン・アフマド・アッドゥウェイク, Aiman Ahmad AL-DUWAIK +20 more	Individual	DZ, JO, PS, TR	gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+9 more
Kamel Djermane Also known as: ﻛﻤﺎل ﺟﺮﻣﺎن, KAMEL DJERMANE, カーメル・ジェルマン +21 more	Individual	DZ	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+19 more
Saifi Ammari Also known as: Abderrezak Zaimeche, AMMARI, Saifi, Saifi AMMARI +37 more	Individual	DZ	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more
IMED BEN MEKKI ZARKAOUI Also known as: Imed Ben Mekki Zarkaoui, Zarkaoui Imed Ben Mekki, Imed Ben Mekki Ben Al-Akhdar ZARKAOUI +29 more	Individual	DZ, MA, FR, IT +1	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more
Armed Islamic Group Also known as: Grupo Islâmico Armado, Grupul islamic armat, الجماعة الاسلامية المسلحة +25 more	Entity	DZ	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more
Dhamat Houmet Daawa Salafia Also known as: Djamaat Houmat Eddawa Essalafia, Katibat El Ahouel, Salafist Call Protectors +38 more	Entity	DZ	us state terrorist exclusionus trade cslOFAC SDNmd terror sanctionstw shtc+2 more
Mohamed LAHBOUS Also known as: モハメド・ラフボス, Mohamed Lahbous, מחמד לחבוס +12 more	Individual	DZ, ML	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more
Abu Ubaydah Yusuf Al-Anabi Also known as: Abou ObeJda Youssef AI-Annabi, أبو عبيدة، يوسف، العَنَّابي،, ABU UBAYDAH YUSUF AL-ANABI +41 more	Individual	DZ	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more
Abdelmalek Droukdel Also known as: عبد المالك دروكدال، أبو مصعب عبد الودود, Abdelmalek Droukdel, עבד אלמאלכ דרוכדאל, אבו מצעב עבד אלודוד +100 more	Individual	DZ	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more
Said Arif Also known as: Abdallah al-Jazairi, Slimane Chabani, SAID ARIF +29 more	Individual	SY, DZ	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+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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