Sanctions linked to Algeria
175 entries on 8 official sanctions and export-control lists name Algeria as a nationality, an address, a place of registration or the country of the listing: 33 companies and organisations, 142 persons.
Most of them are on the UK Sanctions List. Before trading with a party in Algeria, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · ISIL (Da'esh) and Al-Qaida · TAQA.
Sanctions list screening
Entries linked to Algeria, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 25 |
| Al-Qaida | United Nations Security Council Consolidated List | 23 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 23 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 23 |
| TAQA | EU Consolidated Financial Sanctions List | 22 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 22 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 22 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 19 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 11 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| EUAQ | EU Consolidated Financial Sanctions List | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| 1373 (2001) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| JUND AL-KHILAFAH IN ALGERIA (JAK-A) | Company or organisation | Australian Consolidated Sanctions List | Algeria | 20 February 2026 |
| Al Moulathamoun | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Algeria, Mali, Niger | 15 May 2025 |
| Armed Islamic Group | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Algeria | 15 May 2025 |
| Jund al-Khilafah in Algeria (JAK-A) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Algeria | 15 May 2025 |
| Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Algeria, Mali | 15 May 2025 |
| The Organization of Al-Qaida in the Islamic Maghreb | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Algeria, Morocco, Mali | 15 May 2025 |
| JUND AL-KHILAFAH IN ALGERIA (JAK-A) | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Algeria | 24 October 2015 |
| JUND AL-KHILAFAH IN ALGERIA | Company or organisation | UK Sanctions List | Algeria | 29 September 2015 |
| JUND AL-KHILAFAH IN ALGERIA | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Algeria | 29 September 2015 |
| JUND AL-KHILAFAH IN ALGERIA (JAK-A) | Company or organisation | United Nations Security Council Consolidated List | Algeria | 29 September 2015 |
| Jund Al-Khilafah In Algeria | Company or organisation | EU Consolidated Financial Sanctions List | Algeria | 29 September 2015 |
| AL MOULATHAMOUN | Company or organisation | United Nations Security Council Consolidated List | Algeria, Mali, Niger | 2 June 2014 |
| AL MOULATHAMOUN | Company or organisation | UK Sanctions List | Algeria, Mali, Niger | 2 June 2014 |
| Les Enturbannés | Company or organisation | EU Consolidated Financial Sanctions List | Algeria, Mali, Niger | 2 June 2014 |
| ARMED ISLAMIC GROUP | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Algeria | 10 October 2013 |
| MOUVEMENT POUR L’UNIFICATION ET LE JİHAD EN AFRIQUE DE L’OUEST | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Algeria | 10 October 2013 |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Algeria, Morocco, Mauritania | 10 October 2013 |
| MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) | Company or organisation | United Nations Security Council Consolidated List | Algeria, Mali | 5 December 2012 |
| MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST(MUJAO) | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Algeria, Mali | 5 December 2012 |
| Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) | Company or organisation | UK Sanctions List | Algeria, Mali | 5 December 2012 |
| Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest | Company or organisation | EU Consolidated Financial Sanctions List | Algeria, Mali | 5 December 2012 |
| Al Qaïda au Maghreb islamique | Company or organisation | EU Consolidated Financial Sanctions List | Algeria, Morocco, Mali | 18 January 2012 |
| ARMED ISLAMIC GROUP | Company or organisation | United Nations Security Council Consolidated List | Algeria | 6 October 2001 |
| ARMED ISLAMIC GROUP | Company or organisation | UK Sanctions List | Algeria | 6 October 2001 |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | Company or organisation | United Nations Security Council Consolidated List | Algeria, Morocco, Mali | 6 October 2001 |
Individuals are not shown on this page. To check a person, screen the name above.