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Sanaa Yemen

Sanaa Yemen is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Yemen				[sources]
Full address	Sana'a · Sana'a, Yemen · Sanaa · Sanaa Yemen · Sana’a, Yemen · 1 more...				[sources]
City	Sana'a · Sana’a				[sources]
Street address	not available				[sources]
Last changed	2023-07-26	Last checked	2024-05-10	First seen	2022-01-17

Relationships

Located there
Name	Country
SULTAN SALEH AIDA AIDA ZABIN · Sultan Saleh Aida Aida Zabin · Sultan Salekh Aida Aida Zabin · Sultan Zabin · 4 more...	Yemen
AL-QAYSI, Nayif Salih Salim · NAYIF SALIH SALIM AL-QAYSI · Naif Al-qaisi · Nayif Salih Salim Al-Qaysi · 4 more...	Yemen

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,070

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)

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)

French Freezing of Assets6,266

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,009

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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

For experts: raw data explorer

Factsheet Data sources

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