United States of America TREAS-OFAC Reciprocal 2025-03-28 - United States of America TREAS-OFAC Reciprocal 2020-11-17 - Ukraine State Finance Monitoring Service РБ ООН (Комітет 751 (1992)) 2021-03-01 - 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 2021-05-28 - United States of America TREAS-OFAC Reciprocal 2020-11-17 - Australia Department of Foreign Affairs and Trade 751 (Somalia and Eritrea) 2021-03-02 - United States of America TREAS-OFAC Reciprocal 2020-11-17 - United Kingdom Foreign, Commonwealth & Development Office · UN Sanctions and Anti-Money Laundering Act 2018 2021-02-26 - United States of America Office of Foreign Assets Control Counter Terrorism - - United States of America TREAS-OFAC Reciprocal 2020-11-17 - Belgium Federal Public Service Finance EU Restrictive measures in view of the situation in Somalia 2021-02-26 - United States of America TREAS-OFAC Reciprocal 2020-11-17 - United States of America TREAS-OFAC Reciprocal 2020-11-17 - - United Nations Security Council Al-Shabaab Sanctions 2021-02-26 - United Kingdom Office of Financial Sanctions Implementation · UN UK sanctions relating to Somalia 2021-02-26 - Switzerland State Secretariat for Economic Affairs Measures Against Somalia 2021-02-26 - United States of America TREAS-OFAC Reciprocal 2020-11-17 - Monaco La Principauté de Monaco - - - European Union Council of the European Union - - - United States of America TREAS-OFAC Reciprocal 2020-11-17 - France Direction Générale du Trésor (UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · décision du comité des sanctions des Nations unies du 26/02/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - - South Africa Financial Intelligence Centre - - - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU Restrictive measures in view of the situation in Somalia 2021-02-26 -