Base
Organization1 sanctions list

Barakaat International

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Barakaat International
Entity Type
Organization (Organization)
Countries
Unknown
OpenSanctions ID
NK-iKSShXfdsWw6kXq9yWZ8oo
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 (1)

Other Jurisdictions1 list
  • bg_omnio_poi

Programs & Topics

sanction

Addresses

Hallbybacken 15, 70 Спанга, Швеция; Hallbybacken 15, 70 Spanga, Sweden; Hallybybacken 15, 70 Спанга, Швеция; Hallybybacken 15, 70 Spanga, Sweden

Aliases (3)

Also Known As
Somali Network Ab
Баракаат Интернешнъл
Сомали Нетуърк Аб

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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.