Republic of Tunisia
Entities
Our dataset contains 977 entities connected with Tunisia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 651 people identified as political office-holders connected with Tunisia. Visit the EveryPolitician page for Tunisia to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We are not yet including any data published by authorities or organizations based in Tunisia. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs targeting Tunisia
We include 2 programs targeting entities in Tunisia.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[CA-FACFOA-TUN] | Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78) | MFA Canada | Tunisia |
[EU-TUN] | EU Misappropriation of State Funds Of Tunisia (MSF) | Council European Union | Tunisia |
