Is Barakat Consulting Group (BCG) sanctioned?

Yes, Barakat Consulting Group (BCG) appears on 2 sanctions lists: il_mod_terrorists, bg_omnio_poi.

When was Barakat Consulting Group (BCG) first sanctioned?

First designated on Apr 20, 2023.

Organization2 sanctions listsSomalia

Barakat Consulting Group (BCG)

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Barakat Consulting Group (BCG)
Entity Type: Organization (Organization)
Countries: Somalia
OpenSanctions ID: NK-YCDfXy6V2dPRwC9PjjmP7i
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jan 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

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

il_mod_terrorists
bg_omnio_poi

Programs & Topics

crime.terrorsanction

Aliases (4)

Also Known As
קבוצת ייעוץ ברכאת
مجموعة بركات الاستشارية
Баракат Консълтинг Груп (BCG)
מג'מועה ברכאת אלאסתשאריה

Related Entities (10)

Barakat Computer Consulting (BCC)Organization

il_mod_terroristsbg_omnio_poi

Al-Barakaat BankOrganization

il_mod_terroristsbg_omnio_poi

Ahmed Nur Ali Jim'aleIndividual

bg_omnio_poi

AL-BARAKAT BANK OF SOMALIA; BSSOrganization

il_mod_terroristsbg_omnio_poi

Barakaat Red Sea TelecommunicationsOrganization

il_mod_terroristsbg_omnio_poi

Barakat Post Express (BPE)Organization

il_mod_terroristsbg_omnio_poi

Heyatul UlyaOrganization

il_mod_terroristsbg_omnio_poi

Somali Internet CompanyOrganization

bg_omnio_poi

AL- HARAMAIN ISLAMIC FOUNDATIONOrganization

tw_shtcus_ofac_sdnil_mod_terrorists+1 more

Barakaat Group Of CompaniesOrganization

il_mod_terroristsbg_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.