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Search guide · Data current as of 2024-11-25

Zohra Bent Hedi Ben Ali JILANI
Person · Sanctioned entity · Tunisia
Sofia Bent Belhassen Ben Mohamed TRABELSI
Person · Sanctioned entity · Tunisia
Zine Bent Belhassen TRABELSI
Person · Sanctioned entity · Tunisia
Asma Bent Belhassen TRABELSI
Person · Sanctioned entity · Tunisia
Mohamed Fares Ben Belhassen TRABELSI
Person · Sanctioned entity · Tunisia
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Ayadi Chafiq Bin Muhammad
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
LA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION
Legal entity · Debarred entity · Tunisia
Riadh Ben Belkassem Ben Mohamed JELASSI
Person · Sanctioned entity · Italy · Tunisia
Imed Ben Bechir Ben Hamda JAMMALI
Person · Sanctioned entity · Italy · Tunisia
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · Sanctioned entity · Tunisia
Mohamed Ben Mohamed Ben Khalifa Abdelhedi
Person · Sanctioned entity · Italy · Tunisia
Najet Bent Haj Hamda Ben Raj Hassen BEN ALI
Person · Sanctioned entity · Tunisia
Nabil Ben Mohamed Ben Ali Ben Attia
Person · Sanctioned entity · Italy · Tunisia
Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI
Person · Sanctioned entity · Tunisia
AL BARAKA BANK TUNISIA
Organization · Bank · Tunisia
Abdaoui Youssef
Person · Sanctioned entity · Italy · Tunisia
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · Sanctioned entity · France · Tunisia
Moez Ben Moncef Ben Mohamed TRABELSI
Person · Sanctioned entity · Tunisia
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Nessim Ben Romdhane Sahraoui
Person · Terrorism · Sanctioned entity · Tunisia
Mehdi Ben Gharbia
Person · Politician · Tunisia
Mourad Ben Hédi Ben Ali MEHDOUI
Person · Sanctioned entity · Tunisia
Habib Ben Kaddour Ben Mustapha BEN ZAKIR
Person · Sanctioned entity · Tunisia
Sofiene Ben Habib Ben Haj Hamda BEN ALI
Person · Sanctioned entity · Tunisia

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Topics

861Politician 95Sanctioned entity 74Diplomat 33Terrorism 33Bank 27Close Associate 7Sanction-linked entity 6Crime 6Wanted 5Debarred entity 4Judge 2Military 1Person of interest 1Counter-sanctioned entity

Data sources

740Wikidata 667Wikidata Persons in Relevant Categories 615Wikidata 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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