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Search guide · Data current as of 2025-05-12

ARAB TUNISIAN BANK
Organization · Tunisia
BANQUE MAGHREBINE D'INVESTISSEMENT ET DE COMMERCE EXTERIEUR
Company · Tunisia
BANQUE TUNISIENNE DE SOLIDARITE
Company · Tunisia
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
ALUBAF INTERNATIONAL BANK TUNIS
Organization · Tunisia
BANQUE INTERNATIONALE ARABE DE TUNISIE
Company · Tunisia
UNION BANCAIRE POUR LE COMMERCE ET L'INDUSTRIE
Organization · Tunisia
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
QATAR NATIONAL BANK - TUNISIA
Company · Tunisia
AL BARAKA BANK TUNISIA
Organization · Tunisia
BANQUE DE TUNISIE
Organization · Tunisia
TUNISIAN SAUDI BANK
Organization · Tunisia
STE TUNISIE-VALEUR
Organization · Tunisia
BANQUE ZITOUNA
Organization · Tunisia
UNION INTERNATIONALE DE BANQUES
Organization · Tunisia
BANQUE NATIONALE AGRICOLE
Organization · Tunisia
BANQUE DE TUNISIE ET DES EMIRATS
Company · Tunisia
STE SOKAMAR SHIPPING AGENCY
Company · Sanctioned entity · Tunisia
BANQUE CENTRALE DE TUNISIE
Company · Tunisia
AMEN BANK
Organization · Tunisia
SOCIETE TUNISIENNE DE BANQUE
Company · Tunisia
International Arab Bank of Tunisia
Company · Tunisia
Government of Tunisia
Organization · Tunisia
Government of Tunisia
Organization · Tunisia
Tunisian Company of Electricity and Gas
Company · Tunisia

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Topics

33Bank 7Financial services 7Sanctioned entity 6Terrorism 5Debarred entity 1State-owned enterprise 1Counter-sanctioned entity

Data sources

33Business Identifier Code (BIC) Reference Data 7US FATCA Foreign Financial Institution (FFI) List 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6Argentina RePET Sanctions 6Australian Sanctions Consolidated List 6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)

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Countries

53Tunisia 2Libya 1Cameroon 1Algeria 1Morocco 1Mali 1Mauritania 1Namibia 1Niger

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