Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
36 results for “Tunisia”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Jalila Bent Mohamed Ben Rhouma TRABELSI | Individual | TN | EU CFSPfr tresor gels avoirmc fund freezeseu journal sanctionsbe fod sanctions |
| Mohamed Ben Belgacem Ben Abdallah Aouadi Also known as: MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI, Mohamed Ben Belgacem Ben Abdallah Al-Aouadi, محمد بن بلقاسم عبد الله العوادي +15 more | Individual | TN, IT | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI | Individual | TN | EU CFSPfr tresor gels avoirmc fund freezeseu journal sanctionsbe fod sanctions |
| ANSAR AL-SHARI'A IN BENGHAZI Also known as: Ansar al-Sharia Benghazi, אנצאר אלשריעה בנגאזי, Katibat Ansar al Charia +44 more | Entity | LY, TN | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Wanas al-Faqih Also known as: Wanas al-Faqih | Individual | TN | tw shtcus trade cslOFAC SDN |
| Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI | Individual | TN | EU CFSPfr tresor gels avoirmc fund freezeseu journal sanctionsbe fod sanctions |
| Jund al-Khilafah in Tunisia Also known as: ISIL-Tunisia, Tala I Jund al-Khilafah, Vanguards of the Soldiers of the Caliphate +37 more | Entity | TN | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+16 more |
| Lazher Ben Khalifa Ben Ahmed Rouine Also known as: アル・アズハル・ベン・ハリーファ・ベン・アフメド・ルイン, الأزهر بن خليفة بن أحمد روين, الأزهر بن خليفة بن احمد روين +14 more | Individual | TN, IT | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+19 more |
| MOHAMED LAKHAL Also known as: MOHAMED LAKHAL, モハメド・ラクハル, Mohamed Ben Belgacem Awani +34 more | Individual | LY, TN | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Tunisian Combatant Group Also known as: אלג'מאעה אלתונסיה אלמקאתלה, الجماعة التونسية المقاتلة, Jama’a Combattante Tunisien +20 more | Entity | TN | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Ayadi Chafiq Bin Muhammad Also known as: BIN MUHAMMAD, Ayadi Chafiq, Ayadi Chafiq Bin Muhammad, Ben Muhammad AYADI SHAFIQ +12 more | Individual | AT, DE, GB, BE +1 | tw shtcbg omnio poius trade cslOFAC SDN |
| ANSAR AL-SHARI'A IN DARNAH Also known as: Ansar al Sharia, أنصار الشريعة – درنة, Ansar Al Charia Derna +22 more | Entity | LY, TN | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| STE SOKAMAR SHIPPING AGENCY | Entity | TN | tw shtcus trade cslOFAC SDN |
| ANSAR AL-SHARI'A IN TUNISIA Also known as: チュニジアのアンサール・アル・シャリア, Supporters of Islamic Law, Ansar al-Shari'a in Tunisia (AAS-T) +31 more | Entity | TN | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Mourad Ben Hédi Ben Ali MEHDOUI | Individual | TN | EU CFSPfr tresor gels avoirmc fund freezeseu journal sanctionsbe fod sanctions |
| Sofiene Ben Habib Ben Haj Hamda BEN ALI | Individual | TN | EU CFSPfr tresor gels avoirmc fund freezeseu journal sanctionsbe fod sanctions |
| 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 |
| Adel Ben Soltane Also known as: Adel Ben Al-Azhar Ben Youssef Ben Soltane, Adel Ben Soltane, ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI +18 more | Individual | TN, IT | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Mohamed Montassar Ben Kbaier Ben Mohamed MAHERZI Also known as: Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI | Individual | TN | EU CFSPfr tresor gels avoirmc fund freezeseu journal sanctionsbe fod sanctions |
| 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 |
| ABDULQADER MOHAMMED AL-BAGHDADI Also known as: Abdulqader Yusef DIBRI, Al-Baghdadi Abdulqader Mohammed, Abdulqader Mohammed AL-BAGHDADI | Individual | LY, TN | gb fcdo sanctionsDFAT (AU)za fic sanctionsch seco sanctionsUN Security Council+5 more |
| Nabil Ben Mohamed Ben Ali BEN ATTIA Also known as: Nabil Benattia, Nabil Ben Mohamed Ben Ali BEN ATTIA, Набил Бенаттиа | Individual | TN | tw shtcbg omnio poius trade cslOFAC SDN |
| Ashraf al-Qizani Also known as: ASHRAF AL-QIZANI القيزاني أ, Ashraf Al-Qizani, AL-QIZANI, Ashraf +19 more | Individual | TN | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| MOUSSA BEN OMAR BEN ALI ESSAADI Also known as: Moussa Ben Amor Ben Ali ESSAADI, موسى بن عمر بن علي السعدي, MOUSSA BEN OMAR BEN ALI ESSAADI +18 more | Individual | TN, IT | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| NESSIM BEN ROMDHANE SAHRAOUI Also known as: Nessim Ben Romdhane Sahraoui, ネシーム・ベン・ロムダーネ・サハラーウィー, NESSIM BEN ROMDHANE SAHRAOUI +7 more | Individual | TN | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+15 more |
| Mounir Ben Dhaou Ben Brahim Ben Helal Also known as: Mounir Ben Dhaou Ben Brahim Ben Helal, Mounir Ben Dhaou Ben Brahim BEN HELAL, ムニール・ベン・ダアウ・ベン・ブラヒム・ベン・ヘラル +20 more | Individual | TN | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI Also known as: カマル・ベン・マウエルディ・ベン・ハッサン・アル・ハムラウィ, Hamraoui Kamel Benn Mouldi, Kamel Ben Mouldi Ben Hassan HAMRAOUI +28 more | Individual | MA, TN, IT | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Habib Ben Ahmed Al-Loubiri Also known as: Al-Habib ben Ahmad ben al-Tayib al-Lubiri, ハビブ・ベン・アフメド・アル・ラウビリ, Habib Ben Ahmed AL-LOUBIRI +12 more | Individual | IT, TN, AF | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+19 more |
| Tarak Ben Taher Ben Faleh Ouni Harzi Also known as: طارق بن الطاهر بن الفالح العوني الحرزي, טארק בן אלטאהר בן אלפאלח אלעוני אלחרזי, ターラク・ベン・ターヘル・ベン・ファーレフ・オウニー・ハルズィー +30 more | Individual | SY, TN, IQ, LY | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Ali Ben Taher Ben Faleh Ouni Harzi Also known as: علي بن الطاھر بن الفالح العوني الحرزي, HARZI, Ali Ouni, עלי בן אלטאהר בן אלפאלח אלעוני אלחרזי +11 more | Individual | LY, TN, IQ, SY | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Belhassen Ben Mohamed Ben Rhouma TRABELSI Also known as: Belhassen Ben Mohamed Ben Rehouma TRABELSI | Individual | TN | EU CFSPfr tresor gels avoirca facfoamc fund freezeseu journal sanctions+1 more |
| Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI | Individual | TN | EU CFSPfr tresor gels avoirmc fund freezeseu journal sanctionsbe fod sanctions |
| Seifallah Ben Omar Ben Mohamed BEN HASSINE Also known as: SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE, Seifallah Ben Omar Ben Mohamed BEN HASSINE, Seifallah ben Amor ben Hassine +50 more | Individual | LY, TN | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB | Individual | TN | EU CFSPfr tresor gels avoirmc fund freezeseu journal sanctionsbe fod sanctions |
| SAMI BEN KHAMIS BEN SALEH ELSSEID Also known as: Omar El Mouhajer, Sami Ben Khemais ESSID, سامي بن هميس بن صالح السيد +16 more | Individual | TN, IT | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI | Individual | TN | EU CFSPfr tresor gels avoirmc fund freezeseu journal sanctionsbe fod sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
Get alerted when sanctioned entities are added or removed across OFAC, EU, UK, UN, and 200+ global lists. Integrate directly with your compliance stack.
Join the Waitlist