Guidance

Financial sanctions, Somalia

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

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 16 October 2012
• Last updated: 26 June 2024 — See all updates

Documents

Current list of designated persons: Somalia

PDF, 61.9 KB, 4 pages

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HM Treasury Notice, Somalia, 30/05/2024

PDF, 127 KB, 6 pages

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HM Treasury Notice, Somalia, 22/05/2024

PDF, 202 KB, 5 pages

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HM Treasury Notice, Somalia, 31/05/2023

PDF, 128 KB, 4 pages

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HM Treasury notice, Somalia, 21/02/2022

PDF, 95.3 KB, 4 pages

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HM Treasury notice, Somalia, 16/02/2022

PDF, 106 KB, 4 pages

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HM Treasury notice, Somalia, 02/03/2021

PDF, 101 KB, 5 pages

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Details

The Somalia (EU Exit) Regulations 2020 ensure financial sanctions for Somalia are implemented effectively in the UK.

Context

The Somalia (Sanctions) (EU Exit) Regulations 2020 put in place sanctions measures to:

• ensure the UK continues to meet its obligations under the United Nations sanctions regime relating to Somalia
• promote the peace, stability and security of Somalia
• support the Federal Government of Somalia to promote peace, stability, security and the rule of law, including, in particular, supporting its efforts to reconstruct the country, to counter the threats posed by terrorism and from illegal armed groups, and to tackle the flow of illegal arms
• promote the effective delivery of the mandates of the regional and international monitoring, peace-support and protection and training missions and mechanisms in Somalia
• promote respect for humanitarian assistance activities in Somalia
• promote compliance with the rules of international humanitarian law applicable to the armed conflicts in Somalia
• promote respect for human rights in Somalia

UK regulations

• The Somalia (Sanctions) (EU Exit) Regulations 2020
• The Sanctions (EU Exit) (Miscellaneous Amendments) (No.3) Regulations 2020
• The Somalia (Asset-Freezing) Regulations 2010 (SI 2010/2956)(applicable prior to 11pm, 31 December 2020)

EU regulations (applicable prior to 11pm, 31 December 2020)

• Council Regulation (EU) No 356/2010

Find out more about UK sanctions on Somalia

Published 16 October 2012
Last updated 26 June 2024 + show all updates

1. 26 June 2024

   List file updated with correct Somalia list.

2. 30 May 2024

   HM Treasury Notice, Somalia, 30/05/2024 added.

3. 22 May 2024

   HM Treasury Notice, Somalia, 22/05/2024 added

4. 31 May 2023

   HM Treasury Notice, Somalia, 31/05/2023 added

5. 21 February 2022

   Updated with 'Latest HM Treasury notice, Somalia, 21/02/2022’.

6. 16 February 2022

   Updated with 'Latest HM Treasury notice, Somalia, 16/02/2022'.

7. 2 March 2021

   Updated with 'Latest HM Treasury notice, Somalia, 02/03/2021’

8. 31 December 2020

   Updated to reflect regime coming into force under the Sanctions Act

9. 18 December 2020

   Updated with 'Latest HM Treasury notice, 18/12/2020, Somalia'

10. 19 March 2018

    Updated with latest HM Treasury notice, 19/03/2018, Somalia (Reg 2018/413)

11. 9 March 2018

    Updated with latest HM Treasury notice, 09/03/2018, Somalia

12. 13 December 2017

    Updated link to regulation as part of routine site maintenance.

13. 9 March 2017

    Updated with HM Treasury notice, 09/03/2017, Somalia (Reg 2017/395)

14. 19 November 2015

    Updated to include latest lists and notices

15. 3 March 2015

    New notice added

16. 23 October 2014

    Updated due to latest notice (Reg 1104/2014)

17. 16 October 2012

    First published.