Search

Search OpenSanctions

Search guide · Data current as of 2025-10-31

AL-RAHMAH CHARITY FOUNDATION
Organization · Export controlled · Sanctioned entity · United Kingdom · Pakistan · Yemen
Mahdi Mohammed Hussein Al-Mashat
Person · Export controlled · Politician · Sanctioned entity · Yemen
HAMID ABDULLAH AHMAR
Person · Export controlled · Politician · Sanctioned entity · Türkiye · Yemen
Abdo Abdullah Dael Ahmed
Person · Export controlled · Sanctioned entity · United Arab Emirates · Sweden · Yemen
AL-HADHA EXCHANGE COMPANY
Company · Export controlled · Sanctioned entity · Yemen
Mohammad Abdulsalam
Person · Export controlled · Sanctioned entity · Oman · Yemen
Abdulwali Abdoh Hasan Al-Jabri
Person · Export controlled · Politician · Sanctioned entity · Iran · Yemen
HANI ABDULMAJEED MOHAMMED ASAD
Person · Export controlled · Sanctioned entity · Türkiye · Yemen
Maher Yahya Muhammad Mutahar al-Kinai
Person · Export controlled · Sanctioned entity · Yemen
Al Rawda Exchange and Money Transfers Company
Company · Export controlled · Sanctioned entity · Türkiye · Yemen
Muhammad Al-Sunaydar
Person · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Yemen
WAIL MOHAMMED SAEED ABDULWADOD
Person · Export controlled · Sanctioned entity · Yemen
Nabil Ali Ahmed Al-Hadha
Person · Export controlled · Sanctioned entity · Türkiye · Yemen
Abdulmalek Abdullah Mohammed E Alagri
Person · Export controlled · Sanctioned entity · Oman · Yemen
EBRAHIM MOHAMMAD GHALEB AL-DAHRAH
Person · Export controlled · Sanctioned entity · Iran · Yemen
Ahmed Khaled Yahya Al-Shahare
Person · Export controlled · Sanctioned entity · China · Yemen
Ahmed Thabit Noman Al-Absi
Person · Export controlled · Sanctioned entity · Yemen
Ali Muhammad Muhsin Salih Al-Hadi
Person · Export controlled · Sanctioned entity · Yemen
AlAlamiyah Express Company for Exchange and Remittance
Company · Export controlled · Sanctioned entity · Yemen
Khaled Hussein Saleh Gaber
Person · Export controlled · Sanctioned entity · Yemen
Eshaq Abdulmalek Abdullah Almarwani
Person · Export controlled · Sanctioned entity · Oman · Yemen
Saddam Ahmad Mohammad Al Faqih
Person · Sanctioned entity · Yemen
Ali Abd-Al-Wahhab Muhammad Al-Wazir
Person · Export controlled · Sanctioned entity · China · Yemen
Al Thawr Exchange
Company · Export controlled · Sanctioned entity · Yemen
Al Ahmar Trading Group
Organization · Export controlled · Sanctioned entity · Yemen

Previous
1 - 25 of 56
Next

Topics

56Sanctioned entity 40Export controlled 3Politician

Data sources

56US OFAC Press Releases 56US OFAC Specially Designated Nationals (SDN) List 56US SAM Procurement Exclusions 56US Trade Consolidated Screening List (CSL)40Taiwan Strategic High-Tech Commodities Entity List 3United Arab Emirates Local Terrorist List 3PEP position annotations by OpenSanctions 3Wikidata Persons in Relevant Categories 3Wikidata Politically Exposed Persons 3Wikidata

Show all...

Countries

56Yemen 5China 4Türkiye 3Oman 2United Arab Emirates 2Iran 1United Kingdom 1Saint Kitts and Nevis 1Pakistan 1Sweden

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

Use the API License in bulk