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Somalia OFAC Sanctions

Summary

Executive Order 13536 blocks the property and property interests of specific individuals and entities listed in its Annex and of specific individuals and entities determined by OFAC to have engaged in acts that threaten the peace, security, or stability of Somalia, to have obstructed the delivery of humanitarian assistance to or within Somalia, to have supplied arms or related materiel in violation of the United Nations arms embargo on Somalia, or to have provided support for any of these activities.

Somalia Sanctions: Executive Orders

  • 13620 Taking Additional Steps to Address the National Emergency With Respect to Somalia (Effective Date—July 20, 2012)
  • 13536 Blocking Property of Certain Persons Contributing to the Conflict in Somalia (Effective Date—April 13, 2010)

Somalia Sanctions: Statutes

  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651
  • Section 5 of the United Nations Participation Act of 1945 (UNPA), 22 U.S.C. § 287c

Somalia Sanctions: Code of Federal Regulations

  • 31 CFR Part 551—Somalia Sanctions Regulations

Somalia Sanctions: Federal Register Notices

  • 75 FR 24394 New regulations to implement Executive Order 13536

Somalia Sanctions: United Nations Security Council Resolutions

  • 1897 (30 November 2009)
  • 1872 (26 May 2009)
  • 1851 (16 December 2008)
  • 1846 (2 December 2008)
  • 1844 (20 November 2008)
  • 1816 (2 June 2008)
  • 1772 (20 August 2007)
  • 1744 (20 February 2007)
  • 1725 (6 December 2006)
  • 1356 (19 June 2001)
  • 733 (23 January 1992)

Note: This information is provided for reference only.