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Search guide · Data current as of 2025-07-08

Hikma Construction And General Trading Company (“Hikma”)
Company · Debarred entity · Somalia
AMAL BANK LTD
Organization · Somalia
AGRO AFRICA BANK
Organization · Somalia
AMANA BANK
Organization · Somalia
BUSHRA BUSINESS BANK
Organization · Somalia
DAHABSHIL BANK INTERNATIONAL
Organization · Somalia
DARYEEL BANK LTD
Organization · Somalia
GALAXY INTERNATIONAL BANK
Organization · Somalia
INTERNATIONAL BANK OF SOMALIA (IBS)
Organization · Somalia
IDMAN COMMUNITY BANK
Organization · Somalia
MYBANK LIMITED
Organization · Somalia
PREMIER BANK LIMITED
Organization · Somalia
SOMBANK LTD
Organization · Somalia
TRUST AFRICAN BANK
Organization · Somalia
ZIRAAT KATILIM BANK SOMALIA
Organization · Somalia
Exxaro Coal Mpumalanga
Company · Somalia · South Africa
Ernst & Young LLP (“EY Kenya”)
Legal entity · Debarred entity · Kenya · Somalia
Al-Shabaab
Organization · Somalia
African Union Mission in Somalia
Organization · Somalia
Somalia National University
Organization · Somalia
Barakat Computer Consulting (BCC)
Organization · Terrorism · Sanctioned entity · Somalia
Barakat Telecommunications Company Limited
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia
Hikma Construction and General Trading Company
Legal entity · Debarred entity · Somalia
JAMAME BROTHERS COMPANY LIMITED
Company · Sanctioned entity · Somalia
Al-Barakaat Bank
Organization · Terrorism · Sanctioned entity · Somalia

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Topics

29Sanctioned entity 18Terrorism 16Bank 5Debarred entity 1Financial services 1Counter-sanctioned entity

Data sources

20Bulgarian Persons of Interest 18Israel Terrorists Organizations and Unauthorized Associations lists 16Business Identifier Code (BIC) Reference Data 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)4Australian Sanctions Consolidated List 4Inter-American Development Bank Sanctions 3Asian Development Bank Sanctions 3African Development Bank Debarred Entities

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Countries

54Somalia 8United Arab Emirates 3Bosnia and Herzegovina 2Afghanistan 2Albania 2Bangladesh 2Kenya 2Lebanon 2Pakistan 1Azerbaijan

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