Entities
Our dataset contains 939 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 616 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 include 1 data source published by authorities or organizations based in Somalia. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Somalia Members of the House of the People | Federal Parliament of Somalia | monthly | 278 | ||
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 | FCDO United Kingdom | Somalia |
[SECO-SOMALIA] | Measures Against Somalia | SECO Switzerland | Somalia |
[US-SOMALIA] | Somalia Sanctions | OFAC United States | Somalia |
