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Data / OFAC sanctions lists / Somalia

OFAC sanctions list entries with an address in Somalia: 68

68 entries on OFAC's lists of November 6, 2026 have an address in Somalia: 9 entities and 59 individuals. None was listed in the last 12 months, and the newest listing is March 11, 2024. The tag with the most entries is SDGT (60).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 68Entries on the OFAC lists
  • 9Entities
  • 59Individuals (counted, never named)
  • 0Listed in the last 12 months
  • 0Listed in the last 90 days
  • 0Listed in the last 30 days
  • March 11, 2024Newest listing

Entry types

TypeEntriesShare
Individuals5986.8%
Entities913.2%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
SDGT6088.2%
SOMALIA1116.2%
FTO11.5%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202434.4%
20232333.8%
20221826.5%
202122.9%
202022.9%
201868.8%
201611.5%
201511.5%
2010710.3%
200811.5%
200222.9%
200122.9%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Haleel Commodities L.L.C.Somalia, United Arab EmiratesSDGTSDNMarch 11, 2024
Jamame Brothers CompanySomaliaSOMALIASDNMay 24, 2023
Al-Mutafaq Commercial CompanySomaliaSDGTSDNFebruary 9, 2018
Liibaan General Trading CO.SomaliaSDGTSDNFebruary 9, 2018
Al-ShabaabSomaliaFTO, SDGT, SOMALIASDNMarch 19, 2008
Al-Haramain Islamic FoundationBosnia and Herzegovina, SomaliaSDGTSDNMarch 11, 2002
Revival of Islamic Heritage SocietyAlbania, BangladeshSDGTSDNJanuary 9, 2002
Global Relief Foundation, INC.Afghanistan, AlbaniaSDGTSDNDecember 14, 2001

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.