Sanctions
Sanctioned companies and organisations – Algeria
12 organisations with an address or registration in Algeria are currently designated on official sanctions lists (OFAC SDN (US): 9, UK Sanctions List: 6, EU Consolidated List: 6, UN Security Council: 6, SECO (Switzerland): 6). Most frequent programmes: SDGT (8), Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (6), TAQA (6).
12
active designations
6
on 2+ lists
0
linked vessels
Organisations
| Jund Al-Khilafah In Algeria | Algeria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2015-09-29 |
| Les Signataires par le Sang | Algeria, Mali | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2014-06-02 |
| Al Qaïda au Maghreb islamique | Algeria, Mali, Mauritania | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2001-10-06 |
| Gia | Algeria | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2001-10-06 |
| Les Enturbannés | Algeria, Niger, Mali | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA, Al-Qaida | 0 | 2014-06-02 |
| Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) | Algeria, Mali | UK Sanctions List, UN Security Council, SECO (Switzerland) | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, Al-Qaida, ISIL (Da'esh) and Al-Qaida | 0 | 2012-12-05 |
| Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest | Algeria, Mali | EU Consolidated List | TAQA | 0 | 2012-12-05 |
| Al-Bakoun Ala Al-Ahd Organization | Algeria | OFAC SDN (US) | SDGT | 0 | — |
| Ch'olhyo'n Overseas Construction Company | Kuwait, Algeria | OFAC SDN (US) | DPRK3 | 0 | — |
| Dhamat Houmet Daawa Salafia | Algeria | OFAC SDN (US) | SDGT | 0 | — |
| El Baraka Association For Charitable And Humanitarian Work | Algeria | OFAC SDN (US) | SDGT | 0 | — |
| Sidar Company | Algeria | OFAC SDN (US) | SDGT | 0 | — |
Other countries
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Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.