Sanctions
Sanctioned companies and organisations – Somalia
9 organisations with an address or registration in Somalia are currently designated on official sanctions lists (OFAC SDN (US): 9, UK Sanctions List: 1, EU Consolidated List: 1, UN Security Council: 1, SECO (Switzerland): 1). Most frequent programmes: SDGT (8), SOMALIA (2), FTO (1).
9
active designations
1
on 2+ lists
0
linked vessels
Organisations
| Al-Shabaab | Somalia, Mozambique, Tanzania | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, SOMALIA | 0 | 2010-04-12 |
| Al-Haramain Islamic Foundation | Somalia, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
| Al-Mutafaq Commercial Company | Somalia | OFAC SDN (US) | SDGT | 0 | — |
| Global Relief Foundation, Inc. | Albania, Belgium, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
| Haleel Commodities L.l.c. | United Arab Emirates, Somalia | OFAC SDN (US) | SDGT | 0 | — |
| Isis-Somalia | Somalia | OFAC SDN (US) | SDGT | 0 | — |
| Jamame Brothers Company | Somalia | OFAC SDN (US) | SOMALIA | 0 | — |
| Liibaan General Trading Co. | Somalia | OFAC SDN (US) | SDGT | 0 | — |
| Revival Of Islamic Heritage Society | Kuwait, Bangladesh, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.