Somalia

OFAC regulations named for Somalia

• Somalia Sanctions Regulations (31 CFR part 551) · 13 Federal Register documents

OFAC designations recorded in Somalia

77 listed now; 2 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Somalia.

Most recently designated

• Hassan Abdirahman MAHAMEDMar 11, 2024Individual · SDNSDGT
• Abdikarin Farah MOHAMEDMar 11, 2024Individual · SDNSDGT
• Omar Sheikh Ali HILOWLEMar 11, 2024Individual · SDNSDGT
• Faysal Yusuf DINIMar 11, 2024Individual · SDNSDGT
• Mohamed Jumale Ali AWALEMar 11, 2024Individual · SDNSDGT
• Farhan Hussein HAYDARMar 11, 2024Individual · SDNSDGT
• HALEEL COMMODITIES L.L.C.Mar 11, 2024Entity · SDNSDGT
• Abdiweli Mohamed YUSUFJul 27, 2023Individual · SDNSDGT
• Suleiman Cabdi DAOUDMay 24, 2023Individual · SDNSDGT
• Mohamed Omar MOHAMEDMay 24, 2023Individual · SDNSDGT
• Maxamed Dauud GABAANEMay 24, 2023Individual · SDNSDGT
• Cali YAREMay 24, 2023Individual · SDNSDGT

Latest in the Federal Register

• Removing Duplicative Penalties Information and Reorganizing Certain PartsSeptember 30, 2026Rule
• Inflation Adjustment of Civil Monetary PenaltiesJanuary 15, 2025Rule
• Updating Authorizations for Payments for Legal ServicesDecember 19, 2024Rule
• Updating Provisions Related to Blocking and Other Actions Related to Specific Property or Interests in PropertySeptember 17, 2024Rule
• Updating Contact Information and Grammatical Terminology in OFAC RegulationsMarch 5, 2024Rule
• Inflation Adjustment of Civil Monetary PenaltiesJanuary 12, 2024Rule

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