Coverage: Tunisia
The Tunisia CNLCT list, located and parsed from the latest official workbook every day.
A dated file that moves on every update, resolved from the commission's own page, parsed in Latin script and diffed version to version.
AdverseMe screens against the Tunisia CNLCT list, published by the Commission Nationale de Lutte Contre le Terrorisme under the Presidency of the Government. The latest dated workbook is located on the commission's list page each day at 04:30 UTC, parsed from its French and Latin-script columns with nationalities mapped to country codes, and diffed against the previous version.
- Issuer
- CNLCT
- Format parsed
- Dated Excel workbook
- Refresh
- Daily, 04:30 UTC
- Global feeds
- 13, twice a day
The list
Tunisia CNLCT list
Issued by the Commission Nationale de Lutte Contre le Terrorisme.
What it is
Tunisia's national terrorism designation list, published by the CNLCT under the Presidency of the Government. Institutions with Tunisian exposure screen against it in addition to the UN list.
The file as parsed
A structured Excel workbook in French and Latin script with a date-stamped file name. Names are romanised at source. Nationality demonyms are mapped to ISO codes for the resolver.
How it is ingested
The newest workbook is resolved from the list page and fetched daily at 04:30 UTC, stored as an immutable snapshot, normalised into the watchlist store and diffed against the previous version. A failed fetch keeps the last good snapshot and is logged.
Screening and hits
How a match is handled
- 1
Candidates by name
Trigram search over the store proposes candidates; Latin names match directly.
- 2
Confirmed with details
Nationality and the other disambiguators from the list confirm or reject each candidate with the same resolver used for the global feeds.
- 3
Associated parties
For a company subject, officers and beneficial owners are batched against the same store.
- 4
Escalation
Every new hit from the daily diff alerts for free; a confirmed match on an added entry escalates to a full re-screen.
Catalogue
Global feeds that apply to Tunisian subjects
Beyond the CNLCT list, a Tunisian subject is checked against the global lists below, snapshotted twice a day, and every other global source in the catalogue.
-
OFAC SDN List
US Treasury Specially Designated Nationals, parsed directly from official XML
Tier 1 active freeSanctions Lists US people and companies -
OFAC Consolidated (Non-SDN)
US Treasury non-SDN consolidated programs including sectoral sanctions, parsed from CSV
Tier 1 active freeSanctions Lists US people and companies -
OFAC Non-SDN Advanced
Additional OFAC non-SDN programs covering SSI, CAPTA, and NS-MBS lists
Tier 1 active freeSanctions Lists US people and companies -
UN Consolidated Sanctions
United Nations Security Council consolidated sanctions list, parsed from official XML
Tier 1 active freeSanctions Lists Global people and companies -
UK Sanctions List (FCDO)
UK Foreign, Commonwealth & Development Office sanctions designations, parsed from official XML
Tier 1 active freeSanctions Lists UK people and companies -
EU Consolidated Sanctions
European Union Financial Sanctions Facility consolidated list, parsed from official XML
Tier 1 active freeSanctions Lists EU people and companies -
Canada SEMA Sanctions
Canadian consolidated sanctions under the Special Economic Measures Act
Tier 1 active freeSanctions Lists Canada people and companies -
Switzerland SECO Sanctions
Swiss State Secretariat for Economic Affairs sanctions list
Tier 1 active freeSanctions Lists Switzerland people and companies -
Australia DFAT Sanctions
Australian Department of Foreign Affairs and Trade consolidated sanctions list, parsed from official XML
Tier 1 active freeSanctions Lists Australia people and companies -
New Zealand Sanctions
New Zealand Ministry of Foreign Affairs and Trade / DIA designated individuals and entities
Tier 1 active freeSanctions Lists New Zealand people and companies -
OpenSanctions
Consolidated search across 50+ global sanctions, PEP, and watchlist datasets via free API
Tier 1 active freeSanctions Lists Global people and companies -
OpenSanctions Direct API
Direct REST API search and fuzzy match across 50+ sanctions, PEP, Interpol, Europol, and enforcement datasets, parallel search + match with deduplication
Tier 1 active freeSanctions Lists Global people and companies -
World Bank Debarment List
World Bank Group sanctioned firms and individuals debarred from procurement contracts
Tier 1 active freeSanctions Lists Global people and companies
Frequently asked questions
What is the Tunisia CNLCT list?
The national list of persons and entities designated for terrorism, maintained by the Commission Nationale de Lutte Contre le Terrorisme and published on cnlct.tn. It is a domestic list distinct from the UN Consolidated List.
How does AdverseMe find the current file?
The download link is date-stamped and changes on every update. On each run the ingest reads the commission's list page and picks the newest workbook by the date in its file name, so a new publication is picked up without anyone editing a URL.
How is the file parsed?
It is a structured Excel workbook in French and Latin script, so names are already romanised and match Latin queries directly. French nationality demonyms such as tunisienne or libyen are mapped to ISO country codes so the resolver can use nationality when confirming a candidate.
What happens on a hit?
A confirmed match is a critical finding, scored by the AI council and stated on the first page of the PDF with the list name. Under monitoring, a new designation in the daily diff writes an alert for free, and a confirmed match on an added entry escalates to a full re-screen.
Screen against the Tunisia CNLCT list today.
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