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Filtered: Legal entities Tunisia

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Topics
816Politician92Sanctioned entity33Terrorism33Bank31Diplomat24Crime24Close Associate24Wanted7Financial services5Sanction-linked entity4Debarred entity4Judge2Military2Counter-sanctioned entity1State-owned enterprise
Data sources
703Wikidata632Wikidata Persons in Relevant Categories576Wikidata Politically Exposed Persons232Every Politician60Belgian Financial Sanctions59French National Asset Freezing System58EU Financial Sanctions Files (FSF)58Monaco National Fund Freezing List51US OFAC Specially Designated Nationals (SDN) List51US Trade Consolidated Screening List (CSL)49US SAM Procurement Exclusions38Bulgarian Persons of Interest33Israel Terrorists Organizations and Unauthorized Associations lists33Business Identifier Code (BIC) Reference Data32US CIA World Leaders29Swiss SECO Sanctions/Embargoes29UK FCDO Sanctions List29Moldovan Sanctions for Terrorism and Proliferation of WMD29Ukraine SFMS Blacklist29UN Security Council Consolidated Sanctions29South Africa Targeted Financial Sanctions28Argentina RePET Sanctions28Australian Sanctions Consolidated List28UK HMT/OFSI Consolidated List of Targets28Indonesian List of Suspected Terrorists and Terrorist Organizations28Japan Economic Sanctions and List of Eligible People28Polish Sanctions Countering Money Laundering and Terror Financing28Qatar Unified Record of Persons and Entities on Sanction List28Türkiye Asset Freezing Sanctions List (MASAK)23EU Consolidated Travel Bans18Poland Wanted Persons8Canadian Freezing Assets of Corrupt Foreign Officials Act8French National Assembly7US FATCA Foreign Financial Institution (FFI) List6Romania Government Decision No. 1.272/2005: List of Suspected Terrorists5Graph-based entity tagging5Global Energy Ownership Tracker5INTERPOL Red Notices4United Arab Emirates Local Terrorist List4EBRD Ineligible Entities3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US CIA World Factbook Heads of State and Government2Asian Development Bank Sanctions2Inter-American Development Bank Sanctions2DPRK Reports2Malaysia MOHA Sanctions List2US Department of State Terrorist Exclusion2WorldBank Debarred Providers1African Development Bank Debarred Entities1Canadian Listed Terrorist Entities1Europe Most Wanted Fugitives1European Parliament Members1EU Sanctions Map1UK Proscribed Terrorist Groups or Organizations1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenCorporates1US FBI Most Wanted
Countries
1,001Tunisia33France31Italy18Poland8Libya6Algeria5Morocco3Belgium3Syria2Bosnia and Herzegovina2Canada2Iraq1Afghanistan1Austria1Côte d'Ivoire1Cameroon1Germany1Egypt1Western Sahara1European Union1United Kingdom1Israel1Jordan1Mali1Mauritania1Namibia1Niger1Norway1Palestinian territories1Sudan1Sweden1Global
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