OFAC FAQ #134 · Somalia Sanctions

I have family members or friends in Somalia and would like to send remittances to them. Can I do that without violating OFAC sanctions?

OFAC's answer

Yes, you can send remittances to Somalia, as long as the transactions do not involve parties listed on OFAC’s [Specially Designated Nationals and Blocked Persons List](https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists). Additional information on can be found on OFAC’s [Somalia-related sanctions program page](https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions). To request additional information from OFAC, please [contact the the OFAC Compliance hotline](https://ofac.treasury.gov/ofac-compliance-hotline).

Related programs

somalia

Read this FAQ on the OFAC site ↗