Restricted-party evidence record

Tunisian Combatant Group

Tunisia

TUNISIAN COMBAT GROUPTUNISIAN COMBATANT GROUPGCTGICTGROUPE COMBATTANT TUNISIENGROUPE ISLAMISTE COMBATTANT TUNISIEN+9 more
Model risk indicator
100HIGH RISK
Context only — not a transaction decision
6 Appearances6 Jurisdictions

Quick Answers

Is Tunisian Combatant Group sanctioned?
Yes, Tunisian Combatant Group appears on 6 restricted-party lists across 6 jurisdictions. Risk score: 100/100.
What sanctions lists is Tunisian Combatant Group on?
OFAC SDN List, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UK Financial Sanctions, UN Consolidated Sanctions
When was Tunisian Combatant Group first listed?
Tunisian Combatant Group was first listed on 10 October 2002.
What country is Tunisian Combatant Group associated with?
Tunisian Combatant Group is associated with Tunisia.
Current registry evidence — an active record appears on OFAC SDN List · Swiss SECO Sanctions · Australia DFAT Sanctions · +3 more. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

UN22 Aug 2026

Screening list update — 121 entities added (Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, OFAC SDN List, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions), 611 removed

US OFAC22 Aug 2026

Screening list update — 526 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Sectoral Sanctions (SSI), Non-SDN CMIC List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List, Section 1260H, UFLPA Entity List), 611 removed

Switzerland22 Aug 2026

Screening list update — 1298 entities added (Swiss SECO Sanctions, Canada SEMA Sanctions, UK Financial Sanctions, EU Financial Sanctions, Australia DFAT Sanctions, BIS Entity List, OFAC SDN List, UN Consolidated Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions), 611 removed

EU Official Journal14 Mar 2024
UK ECJU02 Nov 2023

3 more entries across 6 jurisdictions

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HIGH RISK

Evidence Summary

Embargo's active registry records 6 current list appearances across 6 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

6 list appearances6 jurisdictionsFirst listed 2002

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

UN Security Council measuresUN Consolidated Sanctions

Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Listed By

OFAC1 entry
Swiss SECO1 entry
Australia DFAT1 entry
EU Official Journal1 entry
UK OFSI1 entry
UN Sanctions1 entry

Details

First listed10 Oct 2002
Last listed20 Feb 2026
CountryTunisia
Model risk indicator100 / 100

Export Control Profile

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Current listAustralia DFAT Sanctions List

Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Current listEU Financial Sanctions List

EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Current listUK OFSI Consolidated List

UK financial sanctions. Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

Current listUN Consolidated Sanctions List

UN Security Council measures. Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

TypeEntity

Full Intelligence

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