Search

Search guide · Data current as of 2024-10-31

Barakat Post Express (BPE)
Organization · Terrorism · Sanctioned entity · Somalia
Liibaan General Trading Co.
Organization · Sanctioned entity · Somalia
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Africa Development Professional Group Ltd.
Company · Debarred entity · Kenya · Somalia
Barakat International Companies (BICO)
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Al-Haramain Islamic Foundation (Somalia)
Organization · Sanctioned entity · Somalia
ISIS-SOMALIA
Organization · Sanctioned entity · Counter-sanctioned entity · Somalia
Red Sea Barakat Company Limited
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Somali Internet Company
Organization · Sanctioned entity · Somalia
Al-Mutafaq Commercial Company
Organization · Sanctioned entity · Somalia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Barakat Computer Consulting (BCC)
Organization · Terrorism · Sanctioned entity · Somalia
Barakat Telecommunications Company Limited
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia
Barakaat Red Sea Telecommunications
Organization · Terrorism · Sanctioned entity · Somalia
Al-Barakaat Bank
Organization · Terrorism · Sanctioned entity · Somalia
Barakat Banks and Remittances
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Refreshment Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Heyatul Ulya
Organization · Terrorism · Sanctioned entity · Somalia
AL-BARAKAT BANK OF SOMALIA; BSS
Organization · Terrorism · Sanctioned entity · Somalia
Jamame Brothers Company
Company · Sanctioned entity · Somalia
Hikma Construction and General Trading Company
Company · Debarred entity · Somalia
Arladi General Trading Company Ltd.
Company · Debarred entity · Somalia
Barakaat Group Of Companies
Organization · Terrorism · Sanctioned entity · Somalia
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Somalia
Al-Barakaat
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia

Previous
1 - 25 of 53
Next

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

Search OpenSanctions

Filtered: Organizations Somalia

Search guide · Data current as of 2024-10-31

Barakat Post Express (BPE)
Organization · Terrorism · Sanctioned entity · Somalia
Liibaan General Trading Co.
Organization · Sanctioned entity · Somalia
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Africa Development Professional Group Ltd.
Company · Debarred entity · Kenya · Somalia
Barakat International Companies (BICO)
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Al-Haramain Islamic Foundation (Somalia)
Organization · Sanctioned entity · Somalia
ISIS-SOMALIA
Organization · Sanctioned entity · Counter-sanctioned entity · Somalia
Red Sea Barakat Company Limited
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Somali Internet Company
Organization · Sanctioned entity · Somalia
Al-Mutafaq Commercial Company
Organization · Sanctioned entity · Somalia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Barakat Computer Consulting (BCC)
Organization · Terrorism · Sanctioned entity · Somalia
Barakat Telecommunications Company Limited
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia
Barakaat Red Sea Telecommunications
Organization · Terrorism · Sanctioned entity · Somalia
Al-Barakaat Bank
Organization · Terrorism · Sanctioned entity · Somalia
Barakat Banks and Remittances
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Refreshment Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Heyatul Ulya
Organization · Terrorism · Sanctioned entity · Somalia
AL-BARAKAT BANK OF SOMALIA; BSS
Organization · Terrorism · Sanctioned entity · Somalia
Jamame Brothers Company
Company · Sanctioned entity · Somalia
Hikma Construction and General Trading Company
Company · Debarred entity · Somalia
Arladi General Trading Company Ltd.
Company · Debarred entity · Somalia
Barakaat Group Of Companies
Organization · Terrorism · Sanctioned entity · Somalia
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Somalia
Al-Barakaat
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia

Previous
1 - 25 of 53
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting