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.

36 results for “Tunisia”

Name	Type	Countries	Sanctions Lists
Jalila Bent Mohamed Ben Rhouma TRABELSI	Individual	TN	ch fiaa freezesbe fod sanctionsfr tresor gels avoirEU CFSPeu journal sanctions+1 more
Mohamed Ben Belgacem Ben Abdallah Aouadi Also known as: Mohamed Ben Belgacem AOUADI, Mohamed Ben Belgacem Ben Abdallah Al-Aouadi, モハメド・ベン・ベルガーシム・ベン・アブダッラー・アル・アワーディー +14 more	Individual	IT, TN	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI Also known as: Mohamed Ennacer Ben Mohamed ben Rhouma TRABELSI	Individual	TN	ch fiaa freezesbe fod sanctionsfr tresor gels avoirEU CFSPeu journal sanctions+1 more
Wanas al-Faqih Also known as: Wanas al-Faqih	Individual	TN	tw shtcOFAC SDNus trade csl
Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI Also known as: Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI	Individual	TN	ch fiaa freezesbe fod sanctionsfr tresor gels avoirEU CFSPeu journal sanctions+1 more
JUND AL-KHILAFAH IN TUNISIA (JAK-T) Also known as: Jund al-Khilafah fi Tunis, Organisation Jund al-Khilāfah, Tala I Jund al-Khilafah +38 more	Entity	TN	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more
Lazher Ben Khalifa Ben Ahmed Rouine Also known as: Lazher Ben Khalifa Ben Ahmed ROUINE, ROUINE, Lazher Ben Khalifa Ben Ahmed, Al-Azhar Ben Khalifa Ben Ahmed Rouine +16 more	Individual	IT, TN	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+19 more
Lased BEN HENI Also known as: محمد عواني, Al-As’ad Ben Hani, מחמד עואני +28 more	Individual	LY, TN	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
Tunisian Combatant Group Also known as: TUNISIAN COMBATANT GROUP, チュニジア・コンバタント・グループ, Groupe Islamiste Combattant Tunisien +20 more	Entity	TN	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
Ayadi Chafiq Bin Muhammad Also known as: Ayadi Chafiq Bin Muhammad, Chefik Ben Mohamed Ben Mohamed Ayadi, BIN MUHAMMAD, Ayadi Chafiq +13 more	Individual	GB, AT, TN, DE +1	tw shtcus trade csltn cnlctOFAC SDNbg omnio poi
ANSAR AL-SHARI'A IN DARNAH Also known as: ANSAR AL-SHARIA(SUPPORTERS OF SHARIA LAW ) IN YEMEN, アンサール・アル・シャリア・デルナ, Ansar al Charia +19 more	Entity	LY, TN	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more
STE SOKAMAR SHIPPING AGENCY	Entity	TN	tw shtcOFAC SDNus trade csl
ANSAR AL-SHARI'A IN TUNISIA Also known as: Ansar al-Shari'a in Tunisia, Ansar al-Shari’ah in Tunisia, ANSAR AL-SHARI`A IN TUNISIA +28 more	Entity	TN	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
Mourad Ben Hédi Ben Ali MEHDOUI Also known as: Mourad Ben Hédi Ben Ali MEHDOUI	Individual	TN	ch fiaa freezesbe fod sanctionsfr tresor gels avoirEU CFSPeu journal sanctions+1 more
Sofiene Ben Habib Ben Haj Hamda BEN ALI Also known as: Sofiane ben Habib ben Hadj Hamda BEN ALI	Individual	TN	ch fiaa freezesbe fod sanctionsfr tresor gels avoirEU CFSPeu journal sanctions+1 more
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI Also known as: Amdouni Mehrez, AMDOUNI, Mehrez, 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 +39 more	Individual	IT, DZ, TN, BA	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
Adel Ben Soltane Also known as: عادل بن الأزهر بن يوسف حمدي, Adel Ben Al-Azhar Ben Youssef Hamdi, BEN SOLTANE, Adel +16 more	Individual	IT, TN	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI Also known as: Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI, Mohamed Montassar Ben Kbaier Ben Mohamed MAHERZI	Individual	TN	ch fiaa freezesbe fod sanctionsfr tresor gels avoirEU CFSPeu journal sanctions+1 more
AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB Also known as: Gruppo salafista per la predicazione e il combattimento, تنظيم القاعدة في بلاد المغرب الإسلامي, Salafist Group for Call and Combat/GSPC +57 more	Entity	TN, MR, ML, MA +2	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+23 more
ABDULQADER MOHAMMED AL-BAGHDADI Also known as: Abdulqader Yusef DIBRI, ABDULQADER MOHAMMED AL-BAGHDADI, Abdulqader Mohammed AL-BAGHDADI	Individual	LY, TN	be fod sanctionstw shtcgb fcdo sanctionsch seco sanctionsza fic sanctions+5 more
Nabil Ben Mohamed Ben Ali BEN ATTIA Also known as: Nabil Ben Mohamed Ben Ali BEN ATTIA, BEN ATTIA, Nabil Ben Mohamed Ben Ali, Набил Бенаттиа	Individual	TN	tw shtcOFAC SDNus trade cslbg omnio poi
Ashraf al-Qizani Also known as: AL-QIZANI, ACHRAF BEN FETHI BEN MABROUK, Ashraf Al-Qizani, Ashraf al-Gizani +23 more	Individual	TN	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
MOUSSA BEN OMAR BEN ALI ESSAADI Also known as: ムーサ・ベン・オマル・ベン・アリ・エサアディ, Moussa Ben Omar Ben Ali Essaadi, MOUSSA BEN OMAR BEN ALI ESSAADI +18 more	Individual	IT, TN	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
NESSIM BEN ROMDHANE SAHRAOUI Also known as: نسيم بن رمضان صحراوي, נסים בן רמצ'אן צחראוי, Nessim Ben Romdhane Sahraoui +7 more	Individual	IT, TN	be fod sanctionstr fcibch seco sanctionsza fic sanctionsEU CFSP+15 more
Mounir Ben Dhaou Ben Brahim Ben Helal Also known as: Mounir Ben Dhaou Ben Brahim BEN HELAL, منير بن دحو بن إبراهيم بن هلال, HELAL, Mounir Ben Dhaou Ben Brahim Ben +20 more	Individual	TN	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI Also known as: KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI, Kamal Ben Maoeldi Ben Hassan Al-Hamraoui, Hamroui Kamel ben Mouldi +20 more	Individual	IT, MA, TN	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
ANSAR AL-SHARI'A IN BENGHAZI Also known as: Katibat Ansar al Charia, アンサール・アル・シャリア・ベンガジ, Ansar al Charia +38 more	Entity	LY, TN	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
Habib Ben Ahmed Al-Loubiri Also known as: حبيب بن أحمد اللوبيري, LOUBIRI Habib Ben Ahmed, חביב בן אחמד אללובירי +12 more	Individual	AF, IT, TN	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+19 more
Tarak Ben Taher Ben Faleh Ouni Harzi Also known as: طارق بن الطاهر بن الفالح العوني الحرزي, Tarak Ben Taher Ben Faleh OUNI HARZI, טארק בן אלטאהר בן אלפאלח אלעוני אלחרזי +17 more	Individual	SY, LY, IQ, TN	be fod sanctionstr fcibch seco sanctionsza fic sanctionsEU CFSP+15 more
Ali Ben Taher Ben Faleh Ouni Harzi Also known as: علي بن الطاھر بن الفالح العوني الحرزي, علي بن الطاهر بن الفالح العوني الحرزي, HARZI, Ali Ouni +11 more	Individual	SY, LY, IQ, TN	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more
Belhassen Ben Mohamed Ben Rhouma TRABELSI Also known as: Belhassen Ben Mohamed Ben Rehouma TRABELSI	Individual	TN	ch fiaa freezesbe fod sanctionsmc fund freezesfr tresor gels avoirEU CFSP+2 more
Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI Also known as: Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI	Individual	TN	ch fiaa freezesbe fod sanctionsfr tresor gels avoirEU CFSPeu journal sanctions+1 more
Seifallah Ben HASSINE Also known as: סייף אללה בן עומאר בן מחמד בן חוסין, Seifallah Ben HASSINE, Abu Iyyadh al-Tunisi +49 more	Individual	LY, TN	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more
Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB	Individual	TN	ch fiaa freezesbe fod sanctionsfr tresor gels avoirEU CFSPeu journal sanctions+1 more
Sami Ben Khemais ESSID Also known as: Sami ben khamis ben salah essid, סאמי בן המיס בן צאלח אלסיד, SAMI BEN KHAMIS BEN SALEH ELSSEID +16 more	Individual	IT, TN	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+19 more
Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI Also known as: Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI	Individual	TN	ch fiaa freezesbe fod sanctionsfr tresor gels avoirEU CFSPeu journal sanctions+1 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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