Tunisia is currently subject to financial sanctions. This document contains the current list of designated persons.
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.
Current EU regulations
29.01.2016 Council Decision (CFSP) No 2016/119 extending restrictive measures until 31 January 2017
31.01.2015 Council Regulation (EU) No 2015/147”. Updates the listing information for 3 individuals
26.11.2012 - Council Regulation (EU) No 1100/2012 Provides clarification in respect of the sharing of information received by Member States to assist in the recovery of misappropriated assets and updated the exemptions in relation to prior contracts and prior judicial liens and judgments.
4.02.2011 Council Regulation (EU) No 101/2011 Provided for restrictive measures on certain persons, entities and bodies responsible for the misappropriation of Tunisian State funds.
Current UK regulations