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

Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
Organization · Sanctioned entity · Yemen
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Organization · Sanctioned entity · Yemen
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
SWAID AND SONS FOR EXCHANGE CO.
Organization · Sanctioned entity · Yemen
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY
Organization · Sanctioned entity · Yemen
Al-Hamati Sweets Bakeries
Organization · Terrorism · Sanctioned entity · Yemen
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
Organization · Sanctioned entity · Yemen
Al-Shahari United Corporation Ltd
Organization · Sanctioned entity · Yemen
The Houthis
Organization · Sanctioned entity · Yemen
NABCO MONEY EXCHANGE AND REMITTANCE CO.
Organization · 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
Rahmah Charitable Organization
Organization · Sanctioned entity · Pakistan · Yemen
AQSSA SOCIETY YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
Al Ahmar Trading Group
Organization · Sanctioned entity · Yemen
Al Salam Trading and Agencies General ESTABLISHMENT
Organization · Sanctioned entity · Yemen
SAMA INTERNATIONAL MEDIA
Organization · Sanctioned entity · Yemen
AL AHMAR OILS SUPPLY AND DISTRIBUTION
Organization · Sanctioned entity · Yemen

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Filtered: Public bodies Yemen US OFAC Specially Designated Nationals (SDN) List

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

Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
Organization · Sanctioned entity · Yemen
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Organization · Sanctioned entity · Yemen
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
SWAID AND SONS FOR EXCHANGE CO.
Organization · Sanctioned entity · Yemen
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY
Organization · Sanctioned entity · Yemen
Al-Hamati Sweets Bakeries
Organization · Terrorism · Sanctioned entity · Yemen
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
Organization · Sanctioned entity · Yemen
Al-Shahari United Corporation Ltd
Organization · Sanctioned entity · Yemen
The Houthis
Organization · Sanctioned entity · Yemen
NABCO MONEY EXCHANGE AND REMITTANCE CO.
Organization · 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
Rahmah Charitable Organization
Organization · Sanctioned entity · Pakistan · Yemen
AQSSA SOCIETY YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
Al Ahmar Trading Group
Organization · Sanctioned entity · Yemen
Al Salam Trading and Agencies General ESTABLISHMENT
Organization · Sanctioned entity · Yemen
SAMA INTERNATIONAL MEDIA
Organization · Sanctioned entity · Yemen
AL AHMAR OILS SUPPLY AND DISTRIBUTION
Organization · Sanctioned entity · Yemen

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Topics

22Sanctioned entity 6Terrorism

Data sources

22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)17US SAM Procurement Exclusions 6Israel Terrorists Organizations and Unauthorized Associations lists 5United Arab Emirates Local Terrorist List 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)4Bulgarian Persons of Interest 4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Qatar Unified Record of Persons and Entities on Sanction List 4UN Security Council Consolidated Sanctions 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Japan Economic Sanctions and List of Eligible People 3Polish Sanctions Countering Money Laundering and Terror Financing 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 2Monaco National Fund Freezing List 2Malaysia MOHA Sanctions List 1Canadian Listed Terrorist Entities 1US Department of State Terrorist Exclusion

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What we do

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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