List in alphabetical order
https://scsanctions.un.org/consolidated
Search Sanction List
https://sanctionssearch.ofac.treas.gov/
Update to sanction list
https://press.un.org/en/2024/sc15703.doc.htm
BLOG POST
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Somalia steps up war against human trafficking
- January 26, 2021
- Posted by: admin
- Category: BLOG POST
No CommentsSomalia has stepped up operations to fight against human trafficking despite lack of law to combat against human trafficking.The Director General of Immigration and Naturalization department of Somalia Mohamed Aden Kofi said the agency had dismantled an organized human trafficking network in the country last year.
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Somalia Govt Clamping Down Alshabaab & IS Financiers- DPM Guled
- January 25, 2021
- Posted by: admin
- Category: BLOG POST
Somalia’s Deputy Prime Minister Mahdi Guled has said the government is making progress in halting money which is coming from other countries.
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US Concerned By Al-shabaab Finance Accumulation
- November 26, 2020
- Posted by: admin
- Category: BLOG POST
United States has expressed concern over the growing accumulation of illicit financing by the Somali
based Al-Qaeda linked terrorist group, Al-Shabaab -
Financial Intelligence Unit (FIU)
- April 24, 2019
- Posted by: admin
- Category: BLOG POST
What is the Financial Intelligence Unit (FIU)? What does an FIU do? What role do they play in the fight against money laundering and terrorist financing?