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Search guide · Data current as of 2024-11-01

Barakat Consulting Group (BCG)
Organization · Terrorism · Sanctioned entity · Somalia
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Barakat Global Telephone Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Arladi General Trading Company Ltd.
Legal entity · Debarred entity · Somalia
African Union Mission in Somalia
Organization · Somalia
Somalia National University
Organization · Somalia
Al-Shabaab
Organization · Somalia
Haleel Commodities L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Somalia
Al-Barakat Financial Holding Co. Dubai, UAE
Organization · Sanctioned entity · Somalia
Al-Barakat Finance Group, Dubai, UAE
Organization · Sanctioned entity · United Arab Emirates · Somalia
AL-SHABAAB
Legal entity · Sanctioned entity · Somalia
SALAAM SOMALI BANK
Organization · Bank · Somalia
AMAL BANK LTD
Organization · Bank · Somalia
AGRO AFRICA BANK
Organization · Bank · Somalia
AMANA BANK
Organization · Bank · Somalia
MYBANK LIMITED
Organization · Bank · Somalia
PREMIER BANK LIMITED
Organization · Bank · Somalia
GALAXY INTERNATIONAL BANK
Organization · Bank · Somalia
INTERNATIONAL BANK OF SOMALIA (IBS)
Organization · Bank · Somalia
IDMAN COMMUNITY BANK
Organization · Bank · Somalia
BUSHRA BUSINESS BANK
Organization · Bank · Somalia
CENTRAL BANK OF SOMALIA THE HQ CENTRAL BANK OF SOMALIA
Organization · Bank · Somalia
CENTRAL BANK OF SOMALIA THE HQ CENTRAL BANK OF SOMALIA
Organization · Bank · Somalia
DAHABSHIL BANK INTERNATIONAL
Organization · Bank · Somalia
DARYEEL BANK LTD
Organization · Bank · Somalia

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Topics

29Sanctioned entity 18Terrorism 17Bank 4Debarred entity 1Counter-sanctioned entity

Data sources

20Bulgarian Persons of Interest 18Israel Terrorists Organizations and Unauthorized Associations lists 17Business Identifier Code (BIC) Reference Data 9US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)8US SAM Procurement Exclusions 6Swiss SECO Sanctions/Embargoes 5Australian Sanctions Consolidated List 3African Development Bank Debarred Entities 3French National Asset Freezing System 3UK FCDO Sanctions List 3Inter-American Development Bank Sanctions 3DPRK Reports 3Ukraine SFMS Blacklist 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2Belgian Financial Sanctions 2EBRD Ineligible Entities 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2PermID Open Data 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2UN Security Council Consolidated Sanctions 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Polish Sanctions Countering Money Laundering and Terror Financing

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