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Search guide · Data current as of 2024-10-13

Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
Omar Hammami
Person · Sanctioned entity · Somalia · Syria · United States
MOHAMMED ALI SAEED ATM
Person · Sanctioned entity · Somalia
Barakat Post Express (BPE)
Organization · Terrorism · Sanctioned entity · Somalia
Liibaan General Trading Co.
Organization · Sanctioned entity · Somalia
Jim’ale Ali Ahmed Nur
Person · Sanctioned entity · Djibouti · Somalia
Barakat Banks and Remittances
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Refreshment Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
AL-BARAKAT BANK OF SOMALIA; BSS
Organization · Terrorism · Sanctioned entity · Somalia
Abdullahi Jeeri
Person · Sanctioned entity · Somalia
Cumar Guhaad
Person · Sanctioned entity · Somalia
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Yasir Jiis
Person · Sanctioned entity · Somalia
Barakaat Red Sea Telecommunications
Organization · Terrorism · Sanctioned entity · Somalia
Al-Barakaat Bank
Organization · Terrorism · Sanctioned entity · Somalia
Barakat Computer Consulting (BCC)
Organization · Terrorism · Sanctioned entity · Somalia
Barakat Telecommunications Company Limited
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia
Jamame Brothers Company
Company · Sanctioned entity · Somalia
Ahmed Kabadhe
Person · Sanctioned entity · Somalia
DHEERE, Mumin
Person · Sanctioned entity · Somalia
Mohamed Abdi GARAAD
Person · Sanctioned entity · Somalia
Al-Mutafaq Commercial Company
Organization · Sanctioned entity · Somalia
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Somalia
Mohamed SA'ID
Person · Sanctioned entity · Somalia
Heyatul Ulya
Organization · Terrorism · Sanctioned entity · Somalia

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Topics

105Sanctioned entity 20Terrorism 1Military

Data sources

77US OFAC Specially Designated Nationals (SDN) List 77US Trade Consolidated Screening List (CSL)74US SAM Procurement Exclusions 28Swiss SECO Sanctions/Embargoes 26Bulgarian Persons of Interest 25Australian Sanctions Consolidated List 23UK FCDO Sanctions List 23Ukraine SFMS Blacklist 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 22Japan Economic Sanctions and List of Eligible People 22UN Security Council Consolidated Sanctions 21UK HMT/OFSI Consolidated List of Targets 20Israel Terrorists Organizations and Unauthorized Associations lists 18EU Consolidated Travel Bans 18South Africa Targeted Financial Sanctions 16Monaco National Fund Freezing List 7Wikidata 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Polish Sanctions Countering Money Laundering and Terror Financing 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2PermID Open Data 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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