Sanctions linked to Tunisia
232 entries on 10 official sanctions and export-control lists name Tunisia as a nationality, an address, a place of registration or the country of the listing: 21 companies and organisations, 211 persons.
Most of them are on the EU Consolidated Financial Sanctions List. Before trading with a party in Tunisia, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · TUN · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) · BMGK YAPTIRIMLARI KAPSAMINDA.
Sanctions list screening
Entries linked to Tunisia, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 39 |
| TUN | EU Consolidated Financial Sanctions List | 27 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 26 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 26 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 26 |
| Al-Qaida | United Nations Security Council Consolidated List | 25 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 25 |
| TAQA | EU Consolidated Financial Sanctions List | 24 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 22 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 9 |
| テロリスト等（先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 |
| Libya | United Nations Security Council Consolidated List | 1 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ICC-EO14203 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 1 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 1 |
| YABANCI DEVLET TALEPLERİ KAPSAMINDA | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Ansar al-Shari'a in Tunisia (AAS-T) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Tunisia | 15 May 2025 |
| The Organization of Al-Qaida in the Islamic Maghreb | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Algeria, Morocco, Mali | 15 May 2025 |
| Tunisian Combatant Group | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Tunisia | 15 May 2025 |
| JUND AL-KHILAFAHIN TUNISIA (JAK-T) | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Tunisia | 31 December 2021 |
| ANSAR AL CHARIA BENGHAZI | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Tunisia | 26 November 2014 |
| Ansar Al Charia Derna | Company or organisation | UK Sanctions List | Libya, Tunisia | 19 November 2014 |
| ANSAR AL-SHARI’A IN TUNISIA (AAS-T) | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Tunisia | 1 October 2014 |
| ANSAR AL-SHARI'A IN TUNISIA | Company or organisation | UK Sanctions List | Tunisia | 23 September 2014 |
| ANSAR AL-SHARI’A IN TUNISIA (AAS-T) | Company or organisation | United Nations Security Council Consolidated List | Tunisia | 23 September 2014 |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Algeria, Morocco, Mauritania | 10 October 2013 |
| TUNISIAN COMBATANT GROUP | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Tunisia | 10 October 2013 |
| Al Qaïda au Maghreb islamique | Company or organisation | EU Consolidated Financial Sanctions List | Algeria, Morocco, Mali | 18 January 2012 |
| Tunisian Combatant Group | Company or organisation | EU Consolidated Financial Sanctions List | Tunisia | 18 January 2012 |
| TUNISIAN COMBATANT GROUP | Company or organisation | United Nations Security Council Consolidated List | Tunisia | 10 October 2002 |
| TUNISIAN COMBATANT GROUP | Company or organisation | UK Sanctions List | Tunisia | 10 October 2002 |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | Company or organisation | United Nations Security Council Consolidated List | Algeria, Morocco, Mali | 6 October 2001 |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | Company or organisation | UK Sanctions List | Algeria, Morocco, Mali | 6 October 2001 |
| GENERAL POLYPHASE, INC. | Company or organisation | BIS Denied Persons List | Tunisia | 30 October 1997 |
| ANSAR AL-SHARI'A IN TUNISIA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Tunisia | |
| JUND AL-KHILAFAH IN TUNISIA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Tunisia | |
| STE SOKAMAR SHIPPING AGENCY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Tunisia |
Individuals are not shown on this page. To check a person, screen the name above.