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
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- 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.