Policy paper

Financial sanctions, Somalia

Somalia is currently subject to financial sanctions. This document contains the current list of designated persons.

Documents

Current list of designated persons: Somalia

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Latest HM Treasury notice, 23/10/14 Somalia (Reg 1104/2014)

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HM Treasury notice, 16/10/12 Somalia (Reg 943/2012)

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HM Treasury notice, 17/07/12 Somalia (Reg 641/2012)

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HM Treasury notice, 27/09/11 Somalia (Reg 956/2011)

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Detail

In 2005, the United Nations, amongst other matters, imposed an asset freeze on persons engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the Transitional Federal Institutions (TFIs) or African Union Mission in Somalia (AMISOM) by force; having acted in violation of the arms embargo imposed by UNSCR 733 (1992); and obstructing the delivery of humanitarian assistance to or access to, or distribution of humanitarian assistance in, Somalia.

Current EU regulations

Current UK regulations