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Search guide · Data current as of 2024-11-17

TUNISIAN SAUDI BANK
Organization · Bank · Tunisia
AL BARAKA BANK TUNISIA
Organization · Bank · Tunisia
Philippe Dakpa Légré
Person · Politician · Côte d’Ivoire · Tunisia
ARAB BANKING CORPORATION - TUNIS
Organization · Bank · Tunisia
ALUBAF INTERNATIONAL BANK TUNIS
Organization · Bank · Tunisia
ARAB TUNISIAN BANK
Organization · Bank · Tunisia
BANQUE TUNISO-LIBYENNE
Organization · Bank · Tunisia
BANQUE CENTRALE DE TUNISIE
Organization · Bank · Tunisia
Tunisian Company of Electricity and Gas
Company · Tunisia
NORTH AFRICA INTERNATIONAL BANK
Organization · Bank · Tunisia
LA POSTE TUNISIENNE
Organization · Bank · Tunisia
BANQUE DE FINANCEMENT DES PME
Organization · Bank · Tunisia
BANQUE FRANCO-TUNISIENNE
Organization · Bank · Tunisia
BH BANK
Organization · Bank · Tunisia
BANQUE INTERNATIONALE ARABE DE TUNISIE
Organization · Bank · Tunisia
BANQUE NATIONALE AGRICOLE
Organization · Bank · Tunisia
ATTIJARI BANK
Organization · Bank · Tunisia
BANQUE DE TUNISIE
Organization · Bank · Tunisia
BANQUE DE TUNISIE ET DES EMIRATS
Organization · Bank · Tunisia
BANQUE TUNISO-KOWEITIENNE
Organization · Bank · Tunisia
QATAR NATIONAL BANK - TUNISIA
Organization · Bank · Tunisia
BANQUE ZITOUNA
Organization · Bank · Tunisia
AMEN BANK
Organization · Bank · Tunisia
CITIBANK N.A
Organization · Bank · Tunisia
Naziha Réjiba
Person · Close Associate · Tunisia

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Topics

859Politician 95Sanctioned entity 73Diplomat 33Terrorism 33Bank 27Close Associate 7Sanction-linked entity 6Crime 6Wanted 5Debarred entity 4Judge 2Military 1Person of interest 1Counter-sanctioned entity

Data sources

737Wikidata 664Wikidata Persons in Relevant Categories 614Wikidata Politically Exposed Persons 227Every Politician 60Belgian Financial Sanctions 60French National Asset Freezing System 58EU Financial Sanctions Files (FSF)56Monaco National Fund Freezing List 52US OFAC Specially Designated Nationals (SDN) List 52US Trade Consolidated Screening List (CSL)49US SAM Procurement Exclusions 46Swiss SECO Sanctions/Embargoes 40Bulgarian Persons of Interest 33Israel Terrorists Organizations and Unauthorized Associations lists 33Business Identifier Code (BIC) Reference Data 32US CIA World Leaders 29UK FCDO Sanctions List 29Türkiye Asset Freezing Sanctions List (MASAK)29Ukraine SFMS Blacklist 29UN Security Council Consolidated Sanctions 28Argentina RePET Sanctions 28Australian Sanctions Consolidated List 28UK HMT/OFSI Consolidated List of Targets 28Indonesian List of Suspected Terrorists and Terrorist Organizations 28Japan Economic Sanctions and List of Eligible People 28Moldovan Sanctions for Terrorism and Proliferation of WMD 28Polish Sanctions Countering Money Laundering and Terror Financing 28Qatar Unified Record of Persons and Entities on Sanction List 27South Africa Targeted Financial Sanctions 23EU Consolidated Travel Bans 8Canadian Freezing Assets of Corrupt Foreign Officials Act 8French National Assembly 7Graph-based entity tagging 7Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5INTERPOL Red Notices 4Asian Development Bank Sanctions 4United Arab Emirates Local Terrorist List 4EBRD Ineligible Entities 4WorldBank Debarred Providers 3African Development Bank Debarred Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Inter-American Development Bank Sanctions 2DPRK Reports 2Malaysia MOHA Sanctions List 2US CIA World Factbook Heads of State and Government 2US Department of State Terrorist Exclusion 1Canadian Listed Terrorist Entities 1European Parliament Members 1EU Sanctions Map 1UK Proscribed Terrorist Groups or Organizations 1Global Energy Ownership Tracker 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenCorporates 1US FBI Most Wanted

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