Republic of Tunisia
Entities
Our dataset contains 1,280 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 790 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 include 2 data sources published by authorities or organizations based in Tunisia. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Tunisia Members of the Assembly of the Representatives of the People | Assembly of the Representatives of the People | monthly | 153 | ||
| Tunisia National Counter-Terrorism List | National Commission for Combating Terrorism | weekly | 166 | ||
Sanctions programs targeting Tunisia
We include 3 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 |
[CH-FIAA-TN] | Ordinance on the Freezing of Assets in Connection with Tunisia (SR 196.127.58) | FDFA Switzerland | Tunisia |
[EU-TUN] | EU Restrictive measures in view of the situation in Tunisia | Council European Union | Tunisia |
