Search

Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Yemen United Arab Emirates Local Terrorist List

Search guide · Data current as of 2024-10-31

Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Adel Ahmed Salem Obaid Ali Badrah
Person · Sanctioned entity · Yemen
Ashur Omar Ashur OBAIDOON
Person · Sanctioned entity · Yemen
NAIF NASSER SALEH ALJARMOUZI
Person · Sanctioned entity · Yemen
Suliman Saleh Salem Aboulan
Person · Sanctioned entity · Yemen
SHARIF AHMED SHARIF BA ALAWI
Person · Yemen
RASHED SALEH SALEH AL JARMOUZI
Person · Sanctioned entity · Yemen
MOHAMMED AHMED MUSAED SAEED
Person · Sanctioned entity · Yemen
FADHL SALEH SALEM ALTAYABI
Person · Sanctioned entity · Yemen
Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
Organization · Sanctioned entity · Yemen
Hashim Muhsin Aydarus Al-Hamid
Person · Sanctioned entity · Yemen
Bilal Ali Muhammad al-Wafi
Person · Sanctioned entity · Yemen
AL-OMGY AND BROTHERS MONEY EXCHANGE
Company · Sanctioned entity · Egypt · Yemen
Nashwan al-Wali al-Yafi'I
Person · Sanctioned entity · Yemen
Abdo Abdullah Dael Ahmed
Person · Sanctioned entity · United Arab Emirates · Sweden · Yemen
'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
Person · Politician · Sanctioned entity · Yemen
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Al Khayr Supermarket
Organization · Sanctioned entity · Yemen
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
Organization · Sanctioned entity · Yemen
KHALID ABDULLAH AL-MARFADI
Person · Sanctioned entity · Yemen
KHALID SA'ID GHABISH AL-UBAYDI
Person · Sanctioned entity · Yemen
AHMED ALI AHMED BAROAUD
Person · Sanctioned entity · Yemen
SAIFULRAB SALIM AL-HEESHI
Person · Sanctioned entity · Yemen
NASHWAN AL-ADANI
Person · Sanctioned entity · Yemen

Previous
1 - 25 of 29
Next

Topics

28Sanctioned entity 2Terrorism 2Politician

Data sources

29United Arab Emirates Local Terrorist List 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)12US SAM Procurement Exclusions 8Qatar Unified Record of Persons and Entities on Sanction List 2Swiss SECO Sanctions/Embargoes 2Israel Terrorists Organizations and Unauthorized Associations lists 2Ukraine SFMS Blacklist 2Wikidata 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia MOHA Sanctions List 1PermID Open Data 1Polish Sanctions Countering Money Laundering and Terror Financing 1Türkiye Asset Freezing Sanctions List (MASAK)1UN Security Council Consolidated Sanctions 1Wikidata Persons in Relevant Categories

Countries

29Yemen 1United Arab Emirates 1Egypt 1Saudi Arabia 1Sweden

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Consolidated Sanctions

Search OpenSanctions

Search in: Consolidated Sanctions