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Search guide · Data current as of 2025-04-16

ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Societe Grands Travaux Mghaieth (GTM)
Legal entity · Debarred entity · Tunisia
ARAB TUNISIAN BANK
Organization · Tunisia
Société Bel Mabrouk des Travaux et Investissement S.A.R.L.
Legal entity · Debarred entity · Cameroon · Tunisia
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
ALUBAF INTERNATIONAL BANK TUNIS
Organization · Tunisia
UNION BANCAIRE POUR LE COMMERCE ET L'INDUSTRIE
Organization · Tunisia
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
AL BARAKA BANK TUNISIA
Organization · Tunisia
BANQUE DE TUNISIE
Organization · Tunisia
TUNISIAN SAUDI BANK
Organization · Tunisia
STE TUNISIE-VALEUR
Organization · Tunisia
BANQUE ZITOUNA
Organization · Tunisia
UNION INTERNATIONALE DE BANQUES
Organization · Tunisia
BANQUE NATIONALE AGRICOLE
Organization · Tunisia
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
AMEN BANK
Organization · Tunisia
ATTIJARI BANK
Organization · Tunisia
BANQUE TUNISO-KOWEITIENNE
Organization · Tunisia
CITIBANK N.A
Organization · Tunisia
ARAB BANKING CORPORATION - TUNIS
Organization · Tunisia
BANQUE TUNISO-LIBYENNE
Organization · Tunisia
BANQUE DE FINANCEMENT DES PME
Organization · Tunisia

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Topics

26Bank 6Terrorism 6Sanctioned entity 3Debarred entity 1State-owned enterprise 1Counter-sanctioned entity

Data sources

26Business Identifier Code (BIC) Reference Data 6Argentina RePET Sanctions 6Australian Sanctions Consolidated List 6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Israel Terrorists Organizations and Unauthorized Associations lists 6Japan Economic Sanctions and List of Eligible People 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Türkiye Asset Freezing Sanctions List (MASAK)6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)6South Africa Targeted Financial Sanctions 5Monaco National Fund Freezing List 4United Arab Emirates Local Terrorist List 3EBRD Ineligible Entities 2Asian Development Bank Sanctions 2Bulgarian Persons of Interest 2US Department of State Terrorist Exclusion 1Canadian Listed Terrorist Entities 1UK Proscribed Terrorist Groups or Organizations 1Global Energy Ownership Tracker 1Inter-American Development Bank Sanctions 1DPRK Reports 1Malaysia MOHA Sanctions List 1WorldBank Debarred Providers

Countries

37Tunisia 2Libya 1Cameroon 1Algeria 1Morocco 1Mali 1Mauritania 1Namibia 1Niger

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