Search OpenSanctions

Advanced

Yasin Ali Baynah

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
South AfricaFinancial Intelligence Centre---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Somalia-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-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)--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and Trade751 (Somalia and Eritrea)-
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Somalia-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Somalia-
United StatesOffice of Foreign Assets ControlSomalia Sanctions (EO 13620, EO 13536)--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Somalia-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 751 (1992) та 1907 (2009)-
-United Nations Security CouncilAl-Shabaab Sanctions -
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-
European UnionCouncil of the European Union---
  • Previous
  • 1 - 30 of 30
  • Next