Entities
Our dataset contains 650 entities connected with Somalia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 330 people identified as political office-holders connected with Somalia. Visit the EveryPolitician page for Somalia to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We are not yet including any data published by authorities or organizations based in Somalia. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs targeting Somalia
We include 4 programs targeting entities in Somalia.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EU-SOM] | EU Restrictive measures in view of the situation in Somalia | Council European Union | Somalia |
[GB-SOM] | UK sanctions relating to Somalia | OFSI United Kingdom | Somalia |
[SECO-SOMALIA] | Measures Against Somalia | SECO Switzerland | Somalia |
[US-SOMALIA] | Somalia Sanctions (EO 13620, EO 13536) | OFAC United States | Somalia |
