OFAC sanctions program · SOMALIA
SOMALIA
An OFAC sanctions program (SOMALIA). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.
Crypto addresses
0
Sanctioned entities
30
Designated entities
- AL NEZAM AL ASASY GENERAL TRADING L.L.CUnited Arab Emirates
- AL-SHABAABSomalia
- Abdulwahab Noor ABDIUnited Arab Emirates
- Aboud Rogo MOHAMMEDindividual
- Abshir ABDILLAHISomalia
- Abubaker Shariff AHMEDKenya
- Ahmed Abdi AW-MOHAMEDindividual
- Ali Ahmed NAAJISomalia
- BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.United Arab Emirates
- Bashir Khalif MUSSEUnited Arab Emirates
- Bashir Mohamed MAHAMOUDSomalia
- Fares Mohammed MANA'Aindividual
- Fuad Mohamed KHALAFSomalia
- Hassan Abdullah Hersi AL-TURKISomalia
- Hassan Dahir AWEYSSomalia
- Hassan Mahat OMARindividual
- JAMAME BROTHERS COMPANYSomalia
- KISMAYO GENERAL TRADING LLCUnited Arab Emirates
- Mariam BARREHUnited Arab Emirates
- Mohamed Abdi GARAADSomalia
- Mohamed SA'IDSomalia
- Omar Awadh OMARindividual
- Omar HAMMAMIindividual
- RED SEA TRANSIT & TRANSPORT SERVICEDjibouti
- ROYAL SHIPPING AGENCYDjibouti
- SITTI GENERAL TRADING LLCUnited Arab Emirates
- Suhayl Salim ABD EL-RAHMANindividual
- Taeme Abraham GOITOMindividual
- Tewolde Habte NEGASHindividual
- Yasin Ali BAYNAHSomalia
Recent SOMALIA activity
- entity added Mariam BARREH
- entity added BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.
- entity added ROYAL SHIPPING AGENCY
- entity added RED SEA TRANSIT & TRANSPORT SERVICE
- entity added KISMAYO GENERAL TRADING LLC
- entity added SITTI GENERAL TRADING LLC
- entity added Bashir Khalif MUSSE
- entity added AL NEZAM AL ASASY GENERAL TRADING L.L.C
- entity added Abdulwahab Noor ABDI
- entity added JAMAME BROTHERS COMPANY
- entity added Ali Ahmed NAAJI
- entity added Abubaker Shariff AHMED
- entity added Omar Awadh OMAR
- entity added Suhayl Salim ABD EL-RAHMAN
- entity added Aboud Rogo MOHAMMED
Monitor the SOMALIA program
Get a Telegram, email, or webhook alert whenever OFAC adds or removes an address under SOMALIA — no need to diff the SDN list yourself.
Start monitoring — freeInformational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.