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イエメン、サナア

イエメン、サナア is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryYemen[sources]
Full addressSana'a · Sana'a, Yemen · Sanaa · Sanaa Yemen · Sana’a, Yemen · 1 more...[sources]
CitySana'a · Sana’a[sources]
Street addressnot available[sources]
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Data sources

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)


Source data IDs: addr-f7c11805a61b2904710867524e60bd6b257988cb · addr-f9f7a4bc264d69d2a4072161b163f49d64acea1e · addr-9069a19237f242d789558bf7a09b9edbaf5e8c32 · addr-977dbee827a32509f17a61ad1ca6f4ce3ab3007c · addr-ac498011ecfc52602a3360703872c71897a375e0 · addr-cd203fe07163085575dff218c45c8d55d84e43b2 · addr-ac12b1e1c235613f13343b7383d5d3ad8ce98e1a · addr-37cc47452a7ff556dbd13eb5803ef684562f0405 · addr-03ac7f0786519011be274d78802f45f22d19cac8 · addr-979f64b78d54093b782f9c585a9d364d0de85311 · addr-c35176664b665bbd57e79c65c73b2e86cee0d543

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