Guidance

Financial sanctions, Tunisia

Tunisia is currently subject to financial sanctions. This document contains the current list of designated persons.

Documents

HM Treasury notice, 31/07/13 Tunisia (Reg 735/2013)

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HM Treasury notice, 07/02/11 Tunisia (Reg 101/2011)

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Details

In 2011, the European Union imposed restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia, specifically those responsible for the misappropriation of Tunisian State funds.

EU regulations

You can view Council Regulation (EU) No 101/2011 on restrictive measures in Tunisia online.

You can find the most recent amendments to the Regulation by searching on EUR-Lex – an online database that provides free access to EU law, international agreements and other public documents. Just:

  • enter the Regulation number into the search bar
  • open the relevant page and
  • click ‘document information’

UK regulations

Published 7 February 2011
Last updated 13 December 2017 + show all updates
  1. Updated links to regulation as part of routine site maintenance.
  2. Updated page with 27.01.2017 Council Decision (CFSP) No 2017/153 extending restrictive measures until 31 January 2018
  3. Updated with HM Treasury notice, 30/01/2017, Tunisia (Reg 2017/149)
  4. Information added on Council Decision (CFSP) No 2016/119
  5. Updates the listing information for 3 individuals
  6. added Latest HM Treasury notice, 31/07/13 Tunisia
  7. First published.