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Al-Shabaab

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Somalia-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
-United Nations Security CouncilAl-Shabaab Sanctions -
United States of AmericaTREAS-OFACReciprocal--
IsraelNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005-
New ZealandNew Zealand Police--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Somalia-
South AfricaFinancial Intelligence Centre---
JapanMinistry of Financeソマリアに対する武器禁輸措置等に違反した者等-
AustraliaDepartment of Foreign Affairs and TradeCounter-Terrorism (UNSC 1373) sanctions regime-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Somalia-
MalaysiaMinistry of Home Affairs (Kementerian Dalam Negeri)---
United States of AmericaTREAS-OFACReciprocal--
FranceDirection Générale du Trésor(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)--
United States of AmericaOffice of Foreign Assets ControlCounter Terrorism--
AustraliaDepartment of Foreign Affairs and Trade751 (Somalia and Eritrea)-
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 751 (1992) та 1907 (2009)-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal--
JapanMinistry of Financeテロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体-
United States of AmericaU.S. Department of StateUS Immigration and Nationality Act Section 219-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Somalia-
United States of AmericaTREAS-OFACReciprocal--
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