Embargo/Restricted Parties/Countries/Tunisia

Sanctioned & Export-Controlled Entities in Tunisia

77 entities are confirmed as originating from or operating in Tunisia, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

Screen a name — check every jurisdiction at once

Type any company or person name and search against all regulations simultaneously.

Listed Entities (77 total)

Kamal Ben Maoeldi Ben Hassan Al-Hamraoui

100
HIGH RISKTunisia

Adel Ben Al-Azhar Ben Youssef Ben Soltane

100
HIGH RISKTunisia

Ali ben Taher ben Faleh Ouni Harzi

100
HIGH RISKTunisia

Al-Azhar Ben Khalifa Ben Ahmed Rouine

100
HIGH RISKTunisia

Ansar al-Shari'a in Tunisia (AAS-T)

100
HIGH RISKTunisia

Tarek Ben Habib Ben Al-Toumi Al-Maaroufi

100
HIGH RISKTunisia

Ashraf Al-Qizani

100
HIGH RISKTunisia

Al-Habib ben Ahmad ben al-Tayib al-Lubiri

100
HIGH RISKTunisia

Nessim Ben Romdhane Sahraoui

100
HIGH RISKTunisia

Mehrez Ben Mahmoud Ben Sassi Al-Amdouni

100
HIGH RISKTunisia

Mohamed Ben Belgacem Ben Abdallah Al-Aouadi

100
HIGH RISKTunisia

Moussa Ben Omar Ben Ali Essaadi

100
HIGH RISKTunisia

Noureddine Ben Ali Ben Belkassem Al-Drissi

100
HIGH RISKTunisia

Groupe Combattant Tunisien

100
HIGH RISKTunisia

Hamadi Ben Abdul Aziz Ben Ali Bouyehia

100
HIGH RISKTunisia

Seifallah Ben Omar Ben Mohamed Ben Hassine

100
HIGH RISKTunisia

Mounir Ben Dhaou Ben Brahim Ben Helal

100
HIGH RISKTunisia

Sami Ben Khamis Ben Saleh Elsseid

100
HIGH RISKTunisia

Mohamed Lakhal

100
HIGH RISKTunisia

Faycal Boughanemi

100
HIGH RISKTunisia

Mehdi Ben Mohamed Ben Mohamed Kammoun

100
HIGH RISKTunisia

Tarak ben Taher ben Faleh Ouni Harzi

100
HIGH RISKTunisia

Imed Ben Mekki Zarkaoui

100
HIGH RISKTunisia

ABDULQADER MOHAMMED AL-BAGHDADI

95
HIGH RISKTunisia

AMDOUNI, Mehrez

95
HIGH RISKTunisia

GENERAL POLYPHASE, INC.

95
HIGH RISKTunisia

JUND AL-KHILAFAH IN TUNISIA

90
HIGH RISKTunisia

AL-QIZANI, Ashraf

90
HIGH RISKTunisia

AL-FAQIH, Wanas

90
HIGH RISKTunisia

BEN ATTIA, Nabil Ben Mohamed Ben Ali

90
HIGH RISKTunisia

ALBANESE, Francesca Paola

90
HIGH RISKTunisia

STE SOKAMAR SHIPPING AGENCY

90
HIGH RISKTunisia

Nefissa Bent Mohamed Ben Rhouma TRABELSI

85
HIGH RISKTunisia

Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI

85
HIGH RISKTunisia

Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB

85
HIGH RISKTunisia

AL-MAAROUFI

85
HIGH RISKTunisia

KAMMOUN

85
HIGH RISKTunisia

AL-HAMRAOUI

85
HIGH RISKTunisia

AL-QIZANI

85
HIGH RISKTunisia

AL-DRISSI

85
HIGH RISKTunisia

AL-AOUADI

85
HIGH RISKTunisia

ELSSEID

85
HIGH RISKTunisia

AL-LOUBIRI

85
HIGH RISKTunisia

Mourad Ben Hédi Ben Ali MEHDOUI

85
HIGH RISKTunisia

BOUYEHIA

85
HIGH RISKTunisia

HAMDI

85
HIGH RISKTunisia

SAHRAOUI

85
HIGH RISKTunisia

Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI

85
HIGH RISKTunisia

BEN HELAL

85
HIGH RISKTunisia

Slim Ben Mohamed Salah Ben Ahmed ZARROUK

85
HIGH RISKTunisia

Douraied Ben Hamed Ben Taher BOUAOUINA

85
HIGH RISKTunisia

Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI

85
HIGH RISKTunisia

ZARKAOUI

85
HIGH RISKTunisia

Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI

85
HIGH RISKTunisia

ROUINE

85
HIGH RISKTunisia

Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI

85
HIGH RISKTunisia

ESSAADI

85
HIGH RISKTunisia

Najet Bent Haj Hamda Ben Raj Hassen BEN ALI

85
HIGH RISKTunisia

OUNI HARZI

85
HIGH RISKTunisia

Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI

85
HIGH RISKTunisia

BEN HASSINE

85
HIGH RISKTunisia

Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI

85
HIGH RISKTunisia

Ghazoua Bent Hamed Ben Taher BOUAOUINA

85
HIGH RISKTunisia

Belhassen Ben Mohamed Ben Rhouma TRABELSI

85
HIGH RISKTunisia

Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI

85
HIGH RISKTunisia

Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI

85
HIGH RISKTunisia

Sofiene Ben Habib Ben Haj Hamda BEN ALI

85
HIGH RISKTunisia

BOUGHANEMI

85
HIGH RISKTunisia

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI

85
HIGH RISKTunisia

Habib Ben Kaddour Ben Mustapha BEN ZAKIR

85
HIGH RISKTunisia

Moncef Ben Mohamed Ben Rhouma TRABELSI

85
HIGH RISKTunisia

Leila Bent Mohamed Ben Rhouma TRABELSI

85
HIGH RISKTunisia

Farid Ben Haj Hamda Ben Haj Hassen BEN ALI

85
HIGH RISKTunisia

Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI

85
HIGH RISKTunisia

Jalila Bent Mohamed Ben Rhouma TRABELSI

85
HIGH RISKTunisia

Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI

85
HIGH RISKTunisia

LAKHAL

85
HIGH RISKTunisia

Stay Ahead of New Listings from Tunisia

Watch entities from Tunisia — get alerted the moment a counterparty you track is added.