Republic of Tunisia
Entities
Our dataset contains 1,094 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 644 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 1 data source 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 National Counter-Terrorism List | CNLCT | weekly | 163 | ||
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 |
