Sanctions list entities › Algeria

Sanctions list entities in Algeria

9 organizations registered in Algeria appear in the sanctions category of the consolidated screening lists Tieron tracks (of 11 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

Taiwan Strategic High-Tech Commodities Entity List	9
US OFAC Specially Designated Nationals (SDN) List	9
US SAM Procurement Exclusions	9
US Trade Consolidated Screening List (CSL)	9
Israel Terrorists Organizations and Unauthorized Associations lists	5
Argentina RePET Sanctions	4

ORGANIZATIONS

AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB — Argentina RePET Sanctions
AL-BAKOUN ALA AL-AHD ORGANIZATION — Taiwan Strategic High-Tech Commodities Entity List
Armed Islamic Group — Argentina RePET Sanctions
Ch'olhyo'n Overseas Construction Company — Taiwan Strategic High-Tech Commodities Entity List
Dhamat Houmet Daawa Salafia — Bulgarian Persons of Interest
El Baraka Association for Charitable and Humanitarian Work — Taiwan Strategic High-Tech Commodities Entity List
Jund Al-Khilafah In Algeria — Argentina RePET Sanctions
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA — Argentina RePET Sanctions
Sidar Company — Israel Terrorists Organizations and Unauthorized Associations lists

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.