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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Tunisian Combatant Group

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 10:51:47

Accuracy: 90

Information:

Address: TUNISIA

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TUNISIAN COMBATANT GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 09:51:36

Accuracy: 90

Information:

Address: Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0082. (UN Ref):QDe.090. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv