Sanctions list entities › Tunisia

Sanctions list entities in Tunisia

8 organizations registered in Tunisia appear in the sanctions category of the consolidated screening lists Tieron tracks. Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

US Trade Consolidated Screening List (CSL)	8
Taiwan Strategic High-Tech Commodities Entity List	7
US OFAC Specially Designated Nationals (SDN) List	7
US SAM Procurement Exclusions	7
Argentina RePET Sanctions	6
Australian Sanctions Consolidated List	6

ORGANIZATIONS

AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB — Argentina RePET Sanctions
ANSAR AL-SHARI'A IN BENGHAZI — Argentina RePET Sanctions
ANSAR AL-SHARI'A IN DARNAH — Argentina RePET Sanctions
ANSAR AL-SHARI'A IN TUNISIA — Argentina RePET Sanctions
GENERAL POLYPHASE, INC. — US Trade Consolidated Screening List (CSL)
JUND AL-KHILAFAH IN TUNISIA (JAK-T) — Argentina RePET Sanctions
STE SOKAMAR SHIPPING AGENCY — Taiwan Strategic High-Tech Commodities Entity List
Tunisian Combatant Group — Argentina RePET Sanctions

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.