Sanctions list entities › Somalia

Sanctions list entities in Somalia

9 organizations registered in Somalia appear in the sanctions category of the consolidated screening lists Tieron tracks (of 29 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

US OFAC Specially Designated Nationals (SDN) List	9
US SAM Procurement Exclusions	9
US Trade Consolidated Screening List (CSL)	9
Taiwan Strategic High-Tech Commodities Entity List	8
Australian Sanctions Consolidated List	4
Belgian Financial Sanctions	3

ORGANIZATIONS

AL- HARAMAIN ISLAMIC FOUNDATION — Israel Terrorists Organizations and Unauthorized Associations lists
AL-SHABAAB — Australia Listed Terrorist Organisations
Al-Mutafaq Commercial Company — Taiwan Strategic High-Tech Commodities Entity List
GLOBAL RELIEF FOUNDATION, INC. — Argentina RePET Sanctions
Haleel Commodities L.L.C. — Taiwan Strategic High-Tech Commodities Entity List
ISIS-Somalia — Australia Listed Terrorist Organisations
Jamame Brothers Company — US OFAC Specially Designated Nationals (SDN) List
Liibaan General Trading Co. — Taiwan Strategic High-Tech Commodities Entity List
REVIVAL OF ISLAMIC HERITAGE SOCIETY — Australian Sanctions Consolidated List

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.