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Search guide · Data current as of 2024-12-21

MOHAMMED ALI SAEED ATM
Person · Sanctioned entity · Somalia
Hassan Dahir Aweys
Person · Terrorism · Sanctioned entity · Eritrea · Somalia
Mahad Isse Aden
Person · Sanctioned entity · Somalia
Abdi Samad
Person · Sanctioned entity · Somalia
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Mahad Karate
Person · Sanctioned entity · Somalia
Al-Mutafaq Commercial Company
Organization · Sanctioned entity · Somalia
Mustaf 'Ato
Person · Sanctioned entity · Somalia
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Somalia
Suleiman Cabdi Daoud
Person · Sanctioned entity · Somalia
Abdullahi Osman Mohamed Caddow
Person · Sanctioned entity · Somalia
Barakaat Group Of Companies
Organization · Terrorism · Sanctioned entity · Somalia
DHEERE, Mumin
Person · Sanctioned entity · Somalia
Hassan Dahir Aweys
Person · Sanctioned entity · Somalia
XASSAN YARIISOW
Person · Sanctioned entity · Somalia
Mohamed Abdi GARAAD
Person · Sanctioned entity · Somalia
Mohamed Ahmed Qahiye
Person · Sanctioned entity · Mozambique · Somalia
Abdirahman Nurey
Person · Sanctioned entity · Somalia
Al-Barakaat Bank
Organization · Terrorism · Sanctioned entity · Somalia
Jim’ale Ali Ahmed Nur
Person · Sanctioned entity · Djibouti · Somalia
Cali Yare
Person · Sanctioned entity · Somalia
Yasin Ali Baynah
Person · Sanctioned entity · Sweden · Somalia
MAXAMED DAUD QAAWANE
Person · Sanctioned entity · Somalia
Al-Barakaat
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Consulting Group (BCG)
Organization · Terrorism · Sanctioned entity · Somalia

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Topics

120Sanctioned entity 20Terrorism 1Military 1Counter-sanctioned entity

Data sources

91US SAM Procurement Exclusions 77US OFAC Specially Designated Nationals (SDN) List 77US Trade Consolidated Screening List (CSL)28Swiss SECO Sanctions/Embargoes 26Bulgarian Persons of Interest 25Australian Sanctions Consolidated List 23French National Asset Freezing System 23UK FCDO Sanctions List 23Ukraine SFMS Blacklist 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22Japan Economic Sanctions and List of Eligible People 22Monaco National Fund Freezing List 22UN Security Council Consolidated Sanctions 21UK HMT/OFSI Consolidated List of Targets 21South Africa Targeted Financial Sanctions 20Israel Terrorists Organizations and Unauthorized Associations lists 19EU Consolidated Travel Bans 7Wikidata 4Moldovan Sanctions for Terrorism and Proliferation of WMD 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 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 1US CBP Withhold Release Orders and Findings

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