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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Tunisia

Search guide · Data current as of 2025-03-13

Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Lotfi Ben Abdul Hamid Ben Ali RIHANI
Person · Sanctioned entity · Italy · Tunisia
Habib Waddani
Person · Sanctioned entity · Italy · Tunisia
Al-Azhar Ben Ammar Ben Abadallah TLILI
Person · Sanctioned entity · Italy · Tunisia
Wanas al-Faqih
Person · Sanctioned entity · Tunisia
Societe Grands Travaux Mghaieth (GTM)
Legal entity · Debarred entity · Tunisia
Société Bel Mabrouk des Travaux et Investissement S.A.R.L.
Company · Cameroon · Tunisia
Brahim Ben Hedili Ben Mohamed HAMAMI
Person · Sanctioned entity · Italy · Tunisia
Imed Ben Bechir Ben Hamda JAMMALI
Person · Sanctioned entity · Italy · Tunisia
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Societe Tunisie Travaux
Company · Debarred entity · Tunisia
Nabil Ben Mohamed Ben Ali Ben Attia
Person · Sanctioned entity · Italy · Tunisia
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Sanctioned entity · Italy · Morocco · Tunisia
LA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION
Legal entity · Debarred entity · Tunisia
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Chabaane Ben Mohamed Trabelsi
Person · Sanctioned entity · Italy · Tunisia
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Sami Bashur Bouras
Person · Sanctioned entity · Sweden · Tunisia
Riadh Ben Belkassem Ben Mohamed JELASSI
Person · Sanctioned entity · Italy · Tunisia
STE SOKAMAR SHIPPING AGENCY
Company · Sanctioned entity · Tunisia
Kamel Darraji
Person · Sanctioned entity · Italy · Tunisia
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia

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Topics

50Sanctioned entity 30Terrorism 3Debarred entity 1Counter-sanctioned entity

Data sources

50US OFAC Specially Designated Nationals (SDN) List 50US SAM Procurement Exclusions 50US Trade Consolidated Screening List (CSL)41Swiss SECO Sanctions/Embargoes 39Bulgarian Persons of Interest 30Israel Terrorists Organizations and Unauthorized Associations lists 26Moldovan Sanctions for Terrorism and Proliferation of WMD 25Argentina RePET Sanctions 25Australian Sanctions Consolidated List 25Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)25French National Asset Freezing System 25UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets 25Indonesian List of Suspected Terrorists and Terrorist Organizations 25Japan Economic Sanctions and List of Eligible People 25Polish Sanctions Countering Money Laundering and Terror Financing 25Qatar Unified Record of Persons and Entities on Sanction List 25Türkiye Asset Freezing Sanctions List (MASAK)25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 25South Africa Targeted Financial Sanctions 24Monaco National Fund Freezing List 19EU Consolidated Travel Bans 6Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4United Arab Emirates Local Terrorist List 4Wikidata 3Asian Development Bank Sanctions 3EBRD Ineligible Entities 3WorldBank Debarred Providers 2African Development Bank Debarred Entities 2Inter-American Development Bank Sanctions 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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Search in: Debarred Companies and Individuals