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Filtered: Tunisia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-14

Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Sami Ben Khamis Ben Saleh Elsseid
Person · Terrorism · Sanctioned entity · Italy · Tunisia

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