Bataillon Somali

Sanctioned

Last update: 03/06/2026

Company name: Bataillon Somali

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	groupe séparatiste armé qui a activement soutenu des actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et déstabilisent davantage l'Ukraine - fait par

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Bataillon Somali have any sanctions?

Yes, Bataillon Somali is sanctioned by:

2. Can I receive AML sanctions alerts on Bataillon Somali?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bataillon Somali:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.