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Search guide · Data current as of 2025-04-18

Douraied Ben Hamed Ben Taher BOUAOUINA
Person · Sanctioned entity · Tunisia
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Nefissa Bent Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Wanas al-Faqih
Person · Sanctioned entity · Tunisia
Societe Grands Travaux Mghaieth (GTM)
Legal entity · Debarred entity · Tunisia
Mokhtar Bouchoucha
Person · Sanctioned entity · Italy · Tunisia
Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI
Person · Sanctioned entity · Tunisia
Ghazoua Bent Hamed Ben Taher BOUAOUINA
Person · Sanctioned entity · Tunisia
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI
Person · Sanctioned entity · Tunisia
Société Bel Mabrouk des Travaux et Investissement S.A.R.L.
Legal entity · Debarred entity · Cameroon · Tunisia
Lilia Bent Noureddine Ben Ahmed NACEF
Person · Sanctioned entity · Tunisia
Ahmad Arsan Khalil
Person · Sanctioned entity · Tunisia
Kamel Darraji
Person · 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
BEN MUHAMMAD AYADI CHAFIK
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
Cherif Said Ben Abdelhakim
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mehdi Ben Ridha Ben Mohamed BEN GAIED
Person · Sanctioned entity · Tunisia
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
GANNAR SLIM
Person · Crime · Wanted · Poland · Tunisia
SELLAMI MOHSEN
Person · Crime · Wanted · Poland · 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
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia

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Topics

816Politician 85Sanctioned entity 31Diplomat 27Terrorism 24Crime 24Close Associate 24Wanted 5Sanction-linked entity 4Judge 3Debarred entity 2Military 1Counter-sanctioned entity

Data sources

703Wikidata 632Wikidata Persons in Relevant Categories 576Wikidata Politically Exposed Persons 232Every Politician 54Belgian Financial Sanctions 53French National Asset Freezing System 53Monaco National Fund Freezing List 52EU Financial Sanctions Files (FSF)44US OFAC Specially Designated Nationals (SDN) List 44US Trade Consolidated Screening List (CSL)42US SAM Procurement Exclusions 36Bulgarian Persons of Interest 32US CIA World Leaders 27Israel Terrorists Organizations and Unauthorized Associations lists 23Swiss SECO Sanctions/Embargoes 23EU Consolidated Travel Bans 23UK FCDO Sanctions List 23Moldovan Sanctions for Terrorism and Proliferation of WMD 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 23South Africa Targeted Financial Sanctions 22Argentina RePET Sanctions 22Australian Sanctions Consolidated List 22UK HMT/OFSI Consolidated List of Targets 22Indonesian List of Suspected Terrorists and Terrorist Organizations 22Japan Economic Sanctions and List of Eligible People 22Polish Sanctions Countering Money Laundering and Terror Financing 22Qatar Unified Record of Persons and Entities on Sanction List 22Türkiye Asset Freezing Sanctions List (MASAK)18Poland Wanted Persons 8Canadian Freezing Assets of Corrupt Foreign Officials Act 8French National Assembly 6Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5Graph-based entity tagging 5INTERPOL Red Notices 3EBRD Ineligible Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2Asian Development Bank Sanctions 1Europe Most Wanted Fugitives 1European Parliament Members 1EU Sanctions Map 1Inter-American Development Bank Sanctions 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US FBI Most Wanted 1WorldBank Debarred Providers

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