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These sanctions target major transnational criminal organizations and their supporters. The measures include asset freezes and prohibitions on transactions to disrupt the financial networks of these organizations and combat their involvement in drug trafficking, human trafficking, money laundering, and other illicit activities.
| Other names | EO 13611 |
|---|---|
| Program website | ofac.treasury.gov |
| Target countries | Yemen |
| Issuing authority | Office of Foreign Asset Control (OFAC); United States Treasury |
| Issuing country | United States of America |
The primary United States' sanctions list, specially designated nationals (SDN) part.
| ID | Title | Issuer |
|---|---|---|
[EU-YEM] | EU Restrictive measures in view of the situation in Yemen | Council European Union |
[SECO-YEMEN] | Measures Against Yemen | SECO Switzerland |
[UK-YEM] | UK sanctions relating to Yemen | OFSI United Kingdom |
[UN-SC2140] | Yemen Sanctions | UNSC |
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.
They are bundled into data sources that are imported into the OpenSanctions database.