Search

Search OpenSanctions

Filtered: Yemen

Search guide · Data current as of 2026-03-27

Hussein al-Houthi
Person · Close Associate · Sanction-linked entity · Yemen
Aidarus al-Zoubaidi
Person · PEP · United Arab Emirates · Yemen
Yahia Badreddin al-Houthi
Person · PEP · Sanction-linked entity · Yemen
KHALED AL ATHARI
Person · Export controlled · Sanctioned entity · Yemen
Zayd 'Ali Ahmed Al-Sharafi
Person · Sanctioned entity · Saint Kitts and Nevis · Yemen
Ahmed Ali Saleh
Person · Sanctioned entity · Yemen
Abdul Hakim al-Khaiwani
Person · Sanctioned entity · Yemen
Nasr Hussein Al-Hammadi
Person · Export controlled · Sanctioned entity · China · Yemen
Moaz Abdalla Dael Import and Export
Company · Export controlled · Sanctioned entity · Yemen
Maher Yahya Muhammad Mutahar al-Kinai
Person · Export controlled · Sanctioned entity · Yemen
Muhammad Al-Sunaydar
Person · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Yemen
Ahmad Awad Bin Mubarak
Person · PEP · Yemen
Mohammed Basindawa
Person · PEP · Yemen
AL RAWDA EXCHANGE AND TRANSFERS CO.
Company · Export controlled · Sanctioned entity · Türkiye · Yemen
Nashwan al-Wali al-Yafi'I
Person · Export controlled · Sanctioned entity · Yemen
Sagheer Hamoud Aziz
Person · PEP · Yemen
ABDULQADER AL-SHAMI
Person · Sanctioned entity · Yemen
Nabco Money Exchange and Remittance Co.
Company · Export controlled · Sanctioned entity · Yemen
Muhammad Ahmad Al-Talibi
Person · Export controlled · Sanctioned entity · Yemen
Kamal Hussain Al Jebry
Person · Export controlled · Sanctioned entity · Yemen
Ahmed al-Rahawi
Person · PEP · Yemen
Nasir Muhammad 'Awad al-Ghidani al-Harbi
Person · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
MUHAMMAD AL-QADIRI
Person · Export controlled · Sanctioned entity · Yemen
Abdulkader Ali Bazara
Person · Export controlled · Sanctioned entity · Yemen
MU'ADH AHMAD MUHAMMAD AL-HAYFI
Person · Export controlled · Sanctioned entity · Oman · Yemen

Previous
101 - 125 of 839
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ye&offset=100

Read the api/search docs.