Search

Search guide · Data current as of 2024-10-31

ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Imed Ben Bechir Ben Hamda JAMMALI
Person · Sanctioned entity · Italy · Tunisia
Nabil Ben Mohamed Ben Ali Ben Attia
Person · Sanctioned entity · Italy · Tunisia
Sami Bashur Bouras
Person · Sanctioned entity · Sweden · Tunisia
Riadh Ben Belkassem Ben Mohamed JELASSI
Person · Sanctioned entity · Italy · Tunisia
Abdaoui Youssef
Person · Sanctioned entity · Italy · Tunisia
Mounir Ben Habib JARRAYA
Person · Sanctioned entity · Italy · Tunisia
Khalil Ben Ahmed Ben Mohamed Jarraya
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Italy · Tunisia · Yugoslavia
Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · 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
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Tunisia
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia

Previous
26 - 50 of 52
Next

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

Search OpenSanctions

Filtered: Tunisia US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Imed Ben Bechir Ben Hamda JAMMALI
Person · Sanctioned entity · Italy · Tunisia
Nabil Ben Mohamed Ben Ali Ben Attia
Person · Sanctioned entity · Italy · Tunisia
Sami Bashur Bouras
Person · Sanctioned entity · Sweden · Tunisia
Riadh Ben Belkassem Ben Mohamed JELASSI
Person · Sanctioned entity · Italy · Tunisia
Abdaoui Youssef
Person · Sanctioned entity · Italy · Tunisia
Mounir Ben Habib JARRAYA
Person · Sanctioned entity · Italy · Tunisia
Khalil Ben Ahmed Ben Mohamed Jarraya
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Italy · Tunisia · Yugoslavia
Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · 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
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Tunisia
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia

Previous
26 - 50 of 52
Next

Topics

52Sanctioned entity 32Terrorism

Data sources

52US OFAC Specially Designated Nationals (SDN) List 52US Trade Consolidated Screening List (CSL)49US SAM Procurement Exclusions 43Swiss SECO Sanctions/Embargoes 39Bulgarian Persons of Interest 32Israel Terrorists Organizations and Unauthorized Associations lists 27Argentina RePET Sanctions 27Australian Sanctions Consolidated List 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)27French National Asset Freezing System 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 27Indonesian List of Suspected Terrorists and Terrorist Organizations 27Japan Economic Sanctions and List of Eligible People 27Moldovan Sanctions for Terrorism and Proliferation of WMD 27Polish Sanctions Countering Money Laundering and Terror Financing 27Qatar Unified Record of Persons and Entities on Sanction List 27Türkiye Asset Freezing Sanctions List (MASAK)27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 23Monaco National Fund Freezing List 21EU Consolidated Travel Bans 21South Africa Targeted Financial Sanctions 6Romania 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 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1OpenCorporates

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting