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Organization2 sanctions listsSomalia

AL-BARAKAT BANK OF SOMALIA; BSS

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
AL-BARAKAT BANK OF SOMALIA; BSS
Entity Type
Organization (Organization)
Countries
Somalia
OpenSanctions ID
NK-CGRvSsdivxVGEw44FFwGQ9
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-02 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • il_mod_terrorists
  • bg_omnio_poi

Programs & Topics

sanction

Aliases (9)

Also Known As
Al-Barakat Bank Of Somalia (Bss)
אל-בראקאת בנק של סומליה
Баракат Банк ъф Сомалия
BARAKAAT BANK OF SOMALIA
בנכ אלברכאת פי אלסומאל
بنك البركات في الصومال ؛ الملقب
בי אס אס
Ал-Баракат Банк ъф Сомалия (Бсс)
Barakat Bank Of Somalia

Related Entities (10)

Barakat Computer Consulting (BCC)Organization
il_mod_terroristsbg_omnio_poi
Barakat Telecommunications Company LimitedOrganization
bg_omnio_poiil_mod_terrorists
Al-Barakaat BankOrganization
bg_omnio_poiil_mod_terrorists
Ahmed Nur Ali Jim'aleIndividual
bg_omnio_poi
Barakaat Red Sea TelecommunicationsOrganization
bg_omnio_poiil_mod_terrorists
Barakat Post Express (BPE)Organization
il_mod_terroristsbg_omnio_poi
Heyatul UlyaOrganization
il_mod_terroristsbg_omnio_poi
Somali Internet CompanyOrganization
bg_omnio_poi
Barakat Consulting Group (BCG)Organization
bg_omnio_poiil_mod_terrorists
Al-Haramain Islamic Foundation - SomaliaOrganization
bg_omnio_poi

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.