VerifySanctions

Country

Tunisia

41 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Tunisia: 35 by nationality, 8 by an address, 1 by citizenship. Most fall under SDGT (39), FTO (1) and ICC-EO14203 (1). Doing business with someone in Tunisia? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Tunisia often also name Italy (30), Austria (1), Belgium (1), Bosnia and Herzegovina (1) and France (1).

Programs: SDGT 39, FTO 1, ICC-EO14203 1, RUSSIA-EO14024 1

NameKindProgramsAdded
LOUBIRI Habib Ben AhmedindividualSDGT2004-06-23
DARRAJI KamelindividualSDGT2004-06-23
ABDAOUI YoussefindividualSDGT2003-06-06
KAMMOUN MehdiindividualSDGT2002-08-29
BEN SOLTANE AdelindividualSDGT2002-08-29
ESSID Sami Ben KhemaisindividualSDGT2002-04-19
BOUCHOUCHA MokhtarindividualSDGT2002-04-19
AOUADI Mohamed Ben BelgacemindividualSDGT2002-04-19
Albanese Francesca PaolaindividualICC-EO142032026-05-27
STE SOKAMAR SHIPPING AGENCYentityRUSSIA-EO140242024-08-23
al-Qizani AshrafindividualSDGT2020-12-11
Jund al-Khilafah in TunisiaentitySDGT2018-02-27
al-Faqih WanasindividualSDGT2018-01-04
Ali Hakim Boubaker Ben Habib BenindividualSDGT2015-09-29
ANSAR AL-SHARI'A IN TUNISIAentityFTO, SDGT2014-01-10
BOUGHANEMI FaycalindividualSDGT2005-08-01
TRABELSI Chabaane Ben MohamedindividualSDGT2004-06-23
JAMMALI Imed Ben Bechir Ben HamdaindividualSDGT2004-06-23
HADDAD Fethi Ben Assen Ben SalemindividualSDGT2004-03-18
ZARKAOUI Imed Ben Mekki Ben Al-AkhdarindividualSDGT2003-11-10
TRABELSI MouradindividualSDGT2003-11-10
SALEH AL-SAADI Nassim Ben Mohamed Al-Cherif ben MohamedindividualSDGT2003-11-10
ROUINE Lazher Ben Khalifa Ben AhmedindividualSDGT2003-11-10
RIHANI Lotfi Ben Abdul Hamid Ben AliindividualSDGT2003-11-10
HAMRAOUI Kamel Ben Mouldi Ben HassanindividualSDGT2003-11-10
DRISSI Noureddine Ben Ali Ben BelkassemindividualSDGT2003-11-10
BOUYAHIA Hamadi Ben Abdul Aziz Ben AliindividualSDGT2003-11-10
BEN ABDELHAKIM Cherif SaidindividualSDGT2003-11-10
OUAZ NajibindividualSDGT2003-06-06
JENDOUBI Faouzi Ben Mohamed Ben AhmedindividualSDGT2003-06-06
JARRAYA KhalilindividualSDGT2003-06-06
HAMAMI Brahim Ben Hedili Ben MohamedindividualSDGT2003-06-06
ESSAADI Moussa Ben Amor Ben AliindividualSDGT2003-06-06
BAAZAOUI MondherindividualSDGT2003-06-06
AYARI Chiheb Ben MohamedindividualSDGT2003-06-06
AMDOUNI MehrezindividualSDGT2003-06-06
WADDANI HabibindividualSDGT2002-08-29
MAAROUFI Tarek Ben Habib Ben Al-ToumiindividualSDGT2002-08-29
JELASSI Riadh Ben Belkassem Ben MohamedindividualSDGT2002-08-29
BEN ATTIA Nabil Ben Mohamed Ben AliindividualSDGT2002-08-29
BIN MUHAMMAD Ayadi ChafiqindividualSDGT2001-10-12