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Data current as of 2023-03-23

Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Salam Marnaq, Ben Arous district, Sidi Mesoud
Address · Tunisia
Ghazoua Bent Hamed Ben Taher BOUAOUINA
Person · Sanctioned entity · Tunisia
Chiheb Ben Mohamed AYARI
Person · Terrorism · Sanctioned entity · Greece · Italy · Tunisia
Ashraf al-Gizani
Person · Terrorism · Sanctioned entity · Tunisia
Nabil Ben Mohamed Ben Attia
Person · Sanctioned entity · Italy · Tunisia
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI
Person · Sanctioned entity · Tunisia
Rwanda
Address · Rwanda
60 Rue de la Libye, Hammam Lif, Ben Arous
Address · Tunisia
Cyrine Bent Zine El Abidine Ben Haj Hamda BEN ALI
Person · Sanctioned entity · Tunisia
Baazaoui Mondher
Person · Sanctioned entity · Italy · Tunisia
Jalila Bent Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI
Person · Sanctioned entity · Tunisia
4 Rue Ennawras, Gammarth Supérieur
Address · Tunisia
Adnan Salah
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS Tunisia
Address · Tunisia
Slim Ben Mohamed Salah Ben Ahmed ZARROUK
Person · Sanctioned entity · Tunisia
Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI
Person · Sanctioned entity · Tunisia
Tunisia
Address · Tunisia
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Leodomir Mugaragu
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
49 avenue Habib Bourguiba - Carthage
Address · Tunisia
CARGO FREIGHT INTERNATIONAL
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Nefissa Bent Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
La Mediterranéenne du Bâtiment et de la Construction ("MBC")
Legal entity · Debarred entity · Tunisia

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Topics

750Politician 112Sanctioned entity 33Terrorism 19Diplomat 15Crime 9Fraud 8Close Associate 6Debarred entity 1Judge

Data sources

500Wikidata 453Wikidata Politically Exposed Persons 305Every Politician 113French Freezing of Assets 112Belgian Financial Sanctions 112EU Financial Sanctions Files (FSF)81Swiss SECO Sanctions/Embargoes 78US OFAC Specially Designated Nationals (SDN) List 77US Trade Consolidated Screening List (CSL)70CIA World Leaders 57UK OFSI Consolidated List of Targets 57UN Security Council Consolidated Sanctions 56Ukraine SFMS Blacklist 55Australian Sanctions Consolidated List 55Japan Economic sanctions and list of eligible people 51EU Consolidated Travel Bans 49South African Targeted Financial Sanctions 40Bulgarian Persons of Interest 35Argentine RePET 32Israel Terrorists Organizations and Unauthorized Associations lists 28Qatar Unified Record of Persons and Entities on Sanction List 22Rosfinmonitoring List of terrorists and extremists 14INTERPOL Red Notices 14UNOPS Vendor Sanctions 9WorldBank Debarred Providers 7Asian Development Bank Sanctions 4United Arab Emirates Local Terrorist List 3African Development Bank Debarred Entities 3Inter-American Development Bank Sanctions 2OpenStreetMap Nominatim Geocoder 1Canadian Listed Terrorist Entities 1EU Sanctions Map 1FBI Most Wanted