Sanctions
Sanctioned companies and organisations – Tunisia
6 organisations with an address or registration in Tunisia are currently designated on official sanctions lists (OFAC SDN (US): 5, UK Sanctions List: 5, EU Consolidated List: 5, UN Security Council: 5, SECO (Switzerland): 5). Most frequent programmes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (5), TAQA (5), Al-Qaida (5).
6
active designations
5
on 2+ lists
0
linked vessels
Organisations
| Jund al-Khilafah fi Tunis | Tunisia | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2021-12-29 |
| Ansar Al-shari’a in Tunisia (AAS-T) | Tunisia | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2014-09-23 |
| Tunisian Combatant Group | Tunisia | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2002-10-10 |
| Al Qaïda au Maghreb islamique | Algeria, Mali, Mauritania | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2001-10-06 |
| Ansar al-Sharia | Tunisia, Libya | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA, Al-Qaida | 0 | 2014-11-19 |
| Ste Sokamar Shipping Agency | Tunisia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
Other countries
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Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.