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Azzahra Establishment for Commerce and Agencies
Organization · Sanctioned entity · Yemen
Abbot Trading Co., Ltd.
Organization · Sanctioned entity · Yemen
Yemen Elaph Petroleum Derivatives Import
Organization · Sanctioned entity · Yemen
Abdullah Ahsan Abdullah Dabbash
Person · Sanctioned entity · Yemen
Zaid Al-Washli
Person · Sanctioned entity · Yemen
Daghsan Ahmed Daghsan
Person · Sanctioned entity · Yemen
Ali Ahmed Daghsan Talea
Person · Sanctioned entity · Yemen
Muhammad Al-Sunaydar
Person · Sanctioned entity · Saint Kitts and Nevis · Yemen
Al-Saida Stone for Trading and Agencies
Organization · Sanctioned entity · Yemen
Yahya Mohammed Mohammed Al Wazir
Person · Sanctioned entity · Yemen
Amran Cement Factory
Organization · Sanctioned entity · Yemen
Arkan Mars Petroleum Company for Oil Products Imports
Organization · Sanctioned entity · Yemen
Usama Bin Laden
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
IBRAHIM HASAN TALI AL-'ASIRI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Abdulwali Abdoh Hasan Al-Jabri
Person · Export controlled · Politician · Sanctioned entity · Iran · Yemen
ABD AL-WAHHAB MUHAMMAD ABD AL-RAHMAN AL-HUMAYQANI
Person · Export controlled · Politician · Sanctioned entity · Yemen
Muhammad Ali al-Houthi
Person · Export controlled · Politician · Sanctioned entity · Yemen
Khalid Batarfi
Person · Export controlled · Politician · Sanctioned entity · Saudi Arabia · Yemen
Anwar al-Awlaki
Person · Terrorism · Export controlled · Sanctioned entity · United States of America · Yemen
Abdallah al-Mu'ayyad
Person · Export controlled · Sanctioned entity · Yemen
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Yemen
Abdulmalik Al-Houthi
Person · Export controlled · Politician · Sanctioned entity · Yemen
Abd Al-Khaliq Al-Houthi
Person · Export controlled · Sanctioned entity · Yemen
Peter Cherif
Person · Terrorism · Export controlled · Sanctioned entity · France · Yemen
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen

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Topics

159Sanctioned entity 111Export controlled 23Terrorism 11Politician 2Disqualified 2Crime 2Bank 2Close Associate 2Wanted 1Military

Data sources

140US OFAC Specially Designated Nationals (SDN) List 140US Trade Consolidated Screening List (CSL)120US SAM Procurement Exclusions 111Taiwan Strategic High-Tech Commodities Entity List 37UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 33Australian Sanctions Consolidated List 33Belgian Financial Sanctions 33EU Financial Sanctions Files (FSF)32French National Asset Freezing System

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Countries

159Yemen 11Saudi Arabia 5China 4Iran 4Oman 4Pakistan 4Syria 3United Arab Emirates 3Afghanistan 3Egypt

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