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Search guide · Data current as of 2026-01-14

NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Yacine AHMED NACER
Person · Debarred entity · Export controlled · Sanctioned entity · Algeria · Italy · United States
Bendebka L'hadi
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · United States
Deramchi Othman
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · United States
Ali EL HEIT
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · United States
YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Mohammad-Ali Hosseini
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran · Italy · Pakistan
Mnasri Fethi Ben Rebai
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · United States
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia
CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Mourad Trabelsi
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
KAMAL BEN MOHAMED BEN AHMED DARRAJI
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Mokhtar Bouchoucha
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
MONDHER BEN MOHSEN BEN ALI AL-BAAZAOUI
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
NAJIB BEN MOHAMED BEN SALEM AL-WAZ
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia
Ahmed El Bouhali
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Morocco · United States
Imed Ben Bechir Ben Hamda JAMMALI
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia
Abbes Youcef
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
Chabaane Ben Mohamed Trabelsi
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia
Fettar Rachid
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
Fagima Fresatrici SPA
Company · Debarred entity · Export controlled · Sanctioned entity · Italy
Abderrahmane KIFANE
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
Nedal SALEH
Person · Debarred entity · Export controlled · Sanctioned entity · Italy
Lotfi Ben Abdul Hamid Ben Ali RIHANI
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia

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Topics

70Export controlled 66Sanctioned entity 65Debarred entity 25Terrorism 2Bank 1Disqualified 1Diplomat 1Politician 1Counter-sanctioned entity

Data sources

69US Trade Consolidated Screening List (CSL)68Taiwan Strategic High-Tech Commodities Entity List 65US OFAC Specially Designated Nationals (SDN) List 65US SAM Procurement Exclusions 49Bulgarian Persons of Interest 24Israel Terrorists Organizations and Unauthorized Associations lists 21Belgian Financial Sanctions 21Swiss SECO Sanctions/Embargoes 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System

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