Sanctions program
SOMALIA
30 entities are designated under the SOMALIA sanctions program.
Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.
Entities under SOMALIA
ABD EL-RAHMAN, Suhayl Salim
individual · OFAC SDN
ABDI, Abdulwahab Noor
individual · OFAC SDN
ABDILLAHI, Abshir
individual · OFAC SDN
AHMED, Abubaker Shariff
individual · OFAC SDN
AL NEZAM AL ASASY GENERAL TRADING L.L.C
entity · OFAC SDN
AL-SHABAAB
entity · OFAC SDN
AL-TURKI, Hassan Abdullah Hersi
individual · OFAC SDN
AW-MOHAMED, Ahmed Abdi
individual · OFAC SDN
AWEYS, Hassan Dahir
individual · OFAC SDN
BARREH, Mariam
individual · OFAC SDN
BAYNAH, Yasin Ali
individual · OFAC SDN
BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.
entity · OFAC SDN
GARAAD, Mohamed Abdi
individual · OFAC SDN
GOITOM, Taeme Abraham
individual · OFAC SDN
HAMMAMI, Omar
individual · OFAC SDN
JAMAME BROTHERS COMPANY
entity · OFAC SDN
KHALAF, Fuad Mohamed
individual · OFAC SDN
KISMAYO GENERAL TRADING LLC
entity · OFAC SDN
MAHAMOUD, Bashir Mohamed
individual · OFAC SDN
MANA'A, Fares Mohammed
individual · OFAC SDN
MOHAMMED, Aboud Rogo
individual · OFAC SDN
MUSSE, Bashir Khalif
individual · OFAC SDN
NAAJI, Ali Ahmed
individual · OFAC SDN
NEGASH, Tewolde Habte
individual · OFAC SDN
OMAR, Hassan Mahat
individual · OFAC SDN
OMAR, Omar Awadh
individual · OFAC SDN
RED SEA TRANSIT & TRANSPORT SERVICE
entity · OFAC SDN
ROYAL SHIPPING AGENCY
entity · OFAC SDN
SA'ID, Mohamed
individual · OFAC SDN
SITTI GENERAL TRADING LLC
entity · OFAC SDN