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Sanctions Profile: Somalia
At a glance
The UN imposed an arms embargo on Somalia in 1992, by UN Security Council Resolution 733, which the EU implemented in 2002 by Common Position 2002/960/CFSP and then Council Regulation (EC) No 147/2003. The arms embargo was introduced in response to violent conflict in the country.
News
OFAC issues amended Somalia Sanctions Regulations
OFAC has published a final rule to amend and reissue the Somalia Sanctions Regulations, 31 C.F.R. part 551. The final rule replaces the abbreviated version of the regulations that was published in 2010, and includes additional interpretive and definitional guidance, general licences, and other regulatory provisions. See Notice.
UNSC adds 3 Al-Shabaab leaders to Somalia sanctions list
The UNSC sanctions committee concerning Somalia has added 3 senior members of Al-Shabaab to its sanctions list for “engaging in or providing support for acts that threaten the peace, security or stability of Somalia”, including acts that threaten the Djibouti peace agreement, or threaten the Somalian transitional government or African Union Mission by force. The listed people are: Ali Adan …
UK publishes Libya sanctions regs & guidance on 11 sanctions regimes
The UK government has published The Libya (Sanctions) (EU Exit) Regulations 2020 (SI 2020/1665), which replace the EU sanctions regime relating to Libya. The UK has also issued guidance on the regulations, which includes information on asset freezes, partial asset freezes, interest, oil aboard UN-designated ships, and ownership and control. See explanatory memorandum, and reports under section 2(4) of the …
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UNSC renews Somalia panel of experts & arms embargo exemptions
The UN Security Council has adopted resolution 2251 (2020), which renews the mandate of the Panel of Experts on Somalia, and the partial lifting of the arms embargo until 15 December 2021. Exports of arms and the delivery of technical advice, financial assistance or training for Somali security forces are exempt from the arms embargo. However, weapons and military equipment supplied …
UN Panel of Experts publishes annual report on Somalia sanctions
The Panel of Experts appointed to the United Nations Security Council Committee concerning Somalia has published its annual report. The Panel: Recommended that the Committee ensure that the Somalia sanctions list comprehensively reflects the threat posed by Al-Shabaab and the ISIL faction in Somalia, and use all the listing criteria at their disposal; Reported that Al-Shabaab is using domestic bank …
TerrorismCurrent Sanctions
Consolidated
Council Regulation (EC) No 147/2003
Parent Regulation
Council Regulation (EC) No 147/2003
Amended by:
Council Regulation (EC) No 631/2007
Council Regulation (EU) No 1137/2010
Council Regulation (EU) No 642/2012
Council Regulation (EU) No 941/2012
Council Regulation (EU) No 431/2013
Council Regulation (EU) No 517/2013
Council Regulation (EU) No 1153/2013
Council Regulation (EU) No 478/2014
Consolidated
Council Regulation (EU) No 356/2010
Parent Regulation
Council Regulation (EU) No 356/2010
Amended by:
Council Implementing Regulation (EU) No 956/2011
Council Regulation (EU) No 641/2012
Council Implementing Regulation (EU) No 943/2012
Council Regulation (EU) No 432/2013
Council Regulation (EU) No 517/2013
Council Regulation (EU) No 1104/2014
Council Implementing Regulation (EU) 2015/325
Council Implementing Regulation (EU) 2015/2044
Council Implementing Regulation (EU) 2017/395
Council Regulation (EU) 2017/2415
Council Implementing Regulation (EU) 2018/413
Council Regulation (EU) 2018/1933
Council Regulation (EU) 2020/169
Council Implementing Regulation (EU) 2021/559
Council Regulation (EU) 2021/48
Consolidated
Council Decision 2010/231/CFSP
Parent Decision
Council Decision 2010/231/CFSP
Amended by: