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Filtered: Tunisia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-10

Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Sanctioned entity · Italy · Morocco · Tunisia
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha
Person · Sanctioned entity · Italy · Tunisia
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Lotfi Ben Abdul Hamid Ben Ali RIHANI
Person · Sanctioned entity · Italy · Tunisia
Habib Waddani
Person · Sanctioned entity · Italy · Tunisia
Brahim Ben Hedili Ben Mohamed HAMAMI
Person · Sanctioned entity · Italy · Tunisia
Chabaane Ben Mohamed Trabelsi
Person · Sanctioned entity · Italy · Tunisia
OUAZ, Najib
Person · Sanctioned entity · Italy · Tunisia
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Wanas al-Faqih
Person · Sanctioned entity · Tunisia
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Ayadi Chafiq Bin Muhammad
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
STE SOKAMAR SHIPPING AGENCY
Company · Sanctioned entity · Tunisia
Al-Azhar Ben Ammar Ben Abadallah TLILI
Person · Sanctioned entity · Italy · Tunisia
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Namibia · Tunisia
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
BAAZAOUI, Mondher
Person · Sanctioned entity · Italy · Tunisia
Chiheb Ben Mohamed Ben Mokhtar Al-Ayari
Person · Terrorism · Sanctioned entity · Greece · Italy · Tunisia
DARRAJI, Kamel
Person · Sanctioned entity · Italy · Tunisia
Cherif Said Ben Abdelhakim
Person · Terrorism · Sanctioned entity · Algeria · 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
Sami Bashur Bouras
Person · Sanctioned entity · Sweden · Tunisia

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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 25South Africa Targeted Financial Sanctions 23Monaco National Fund Freezing List 21EU Consolidated Travel Bans 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 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenCorporates

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