Sanctions linked to Somalia
171 entries on 8 official sanctions and export-control lists name Somalia as a nationality, an address, a place of registration or the country of the listing: 13 companies and organisations, 158 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Somalia, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · Somalia · SOM · The Somalia (Sanctions) (EU Exit) Regulations 2020 · SOMALIA.
Sanctions list screening
Entries linked to Somalia, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 68 |
| Somalia | Swiss sanctions list (SESAM, all programmes) | 18 |
| Somalia | United Nations Security Council Consolidated List | 17 |
| SOM | EU Consolidated Financial Sanctions List | 16 |
| The Somalia (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 16 |
| SOMALIA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| 2713 (Al-Shabaab) | Australian Consolidated Sanctions List | 13 |
| Al-Qaida | United Nations Security Council Consolidated List | 2 |
| TAQA | EU Consolidated Financial Sanctions List | 2 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 2 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 2 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 2 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| 1373 (2001) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Islamic State Somalia | Company or organisation | Australian Consolidated Sanctions List | Somalia | 1 March 2024 |
| AL-SHABAAB | Company or organisation | UK Sanctions List | Somalia | 12 April 2010 |
| GLOBAL RELIEF FOUNDATION | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Afghanistan, Bangladesh, Eritrea | 22 October 2002 |
| AL-HARAMAIN ISLAMIC FOUNDATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bosnia & Herzegovina, Somalia | |
| AL-MUTAFAQ COMMERCIAL COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Somalia | |
| AL-SHABAAB | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Somalia | |
| Al-Shabaab | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Somalia | |
| GLOBAL RELIEF FOUNDATION, INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albania, Azerbaijan | |
| HALEEL COMMODITIES L.L.C. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Somalia | |
| ISIS-SOMALIA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Somalia | |
| JAMAME BROTHERS COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Somalia | |
| LIIBAAN GENERAL TRADING CO. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Somalia | |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Albania, Bosnia & Herzegovina, Bangladesh |
Individuals are not shown on this page. To check a person, screen the name above.