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Filtered: Tunisia Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-12-28

Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Chiheb Ben Mohamed Ben Mokhtar Al-Ayari
Person · Terrorism · Sanctioned entity · Greece · Italy · Tunisia
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Nessim Ben Romdhane Sahraoui
Person · Terrorism · Sanctioned entity · Tunisia
Riadh Ben Belkassem Ben Mohamed JELASSI
Person · Sanctioned entity · Italy · Tunisia
Imed Ben Bechir Ben Hamda JAMMALI
Person · Sanctioned entity · Italy · Tunisia
Nabil Ben Mohamed Ben Ali Ben Attia
Person · Sanctioned entity · Italy · Tunisia
Ashraf Al-Qizani
Person · Terrorism · Sanctioned entity · Tunisia
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Ben Mohamed Ben Khalifa Abdelhedi
Person · Sanctioned entity · Italy · Tunisia
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Habib Waddani
Person · Sanctioned entity · Italy · Tunisia
Khalil Ben Ahmed Ben Mohamed Jarraya
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Italy · Tunisia · Yugoslavia
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Cherif Said Ben Abdelhakim
Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia

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Topics

46Sanctioned entity 33Terrorism 1Counter-sanctioned entity

Data sources

46Swiss SECO Sanctions/Embargoes 43US OFAC Specially Designated Nationals (SDN) List 43US Trade Consolidated Screening List (CSL)40US SAM Procurement Exclusions 34Bulgarian Persons of Interest 33Israel Terrorists Organizations and Unauthorized Associations lists 29UK FCDO Sanctions List 29Moldovan Sanctions for Terrorism and Proliferation of WMD 29Ukraine SFMS Blacklist 29UN Security Council Consolidated Sanctions 29South Africa Targeted Financial Sanctions 28Argentina RePET Sanctions 28Australian Sanctions Consolidated List 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28UK HMT/OFSI Consolidated List of Targets 28Indonesian List of Suspected Terrorists and Terrorist Organizations 28Japan Economic Sanctions and List of Eligible People 28Polish Sanctions Countering Money Laundering and Terror Financing 28Qatar Unified Record of Persons and Entities on Sanction List 28Türkiye Asset Freezing Sanctions List (MASAK)27Monaco National Fund Freezing List 23EU Consolidated Travel Bans 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5Wikidata 4United Arab Emirates Local Terrorist List 2US Department of State Terrorist Exclusion 1Canadian Listed Terrorist Entities 1EU Sanctions Map 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Countries

46Tunisia 30Italy 8Libya 6Algeria 6Morocco 3Syria 2Bosnia & Herzegovina 2France 2Iraq 2Lebanon 1Afghanistan 1Belgium 1Egypt 1Greece 1Mali 1Mauritania 1Namibia 1Niger 1Yugoslavia

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