Keep updated
Get in touch
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| Japan | Ministry of Finance | ソマリアに対する武器禁輸措置等に違反した者等 | - | ||
| South Africa | Financial Intelligence Centre | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| - | United Nations Security Council | Al-Shabaab Sanctions | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Somalia | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Somalia | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Somalia | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Somalia | - | ||
| France | Direction Générale du Trésor | (UE) 2024/1724 du 17/06/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) | - | - | |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 2713 (2023)) | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| European Union | Council of the European Union | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Somalia | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Somalia | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| Australia | Department of Foreign Affairs and Trade | Al-Shabaab Sanctions | - | ||