Search

Search OpenSanctions

Filtered: Yemen

Search guide · Data current as of 2026-03-26

Abu Bakr al-Qirbi
Person · PEP · Yemen
Khaled Bahah
Person · PEP · Yemen
Hani 'Abd-al-Majid Muhammad As'ad
Person · Export controlled · Sanctioned entity · Türkiye · Yemen
KHALID AL-ARRADAH
Person · Export controlled · Sanctioned entity · Yemen
AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States · Yemen
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Organization · Export controlled · Sanctioned entity · Yemen
Salih Dubaysh
Person · Export controlled · Sanctioned entity · Yemen
ABDULRABB SALEH AHMED JARFAN
Person · Sanctioned entity · Yemen
SHAWQI ALI AHMAD AL-BA'DANI
Person · Export controlled · Sanctioned entity · Yemen
Ibrahim al-Nashiri
Person · Export controlled · Sanctioned entity · China · Yemen
'Abdallah Najib Ahmad AL-JAMAL
Person · Export controlled · Sanctioned entity · Yemen
International Bank of Yemen Y.S.C.
Company · Export controlled · Sanctioned entity · Yemen
Maeen Abdulmalik Saeed
Person · PEP · Yemen
Saddam Ahmad Mohammad Al Faqih
Person · Export controlled · Sanctioned entity · Yemen
Khaled Muhammad Khalil
Person · Export controlled · Sanctioned entity · Yemen
Ali Mohsen al-Ahmar
Person · PEP · Sanction-linked entity · Yemen
Waleed Fathi Salam Baidhani
Person · Sanctioned entity · United Arab Emirates · Yemen
Mohammed Ahmed Al-Dawla
Person · Export controlled · Sanctioned entity · Yemen
Khalid Sa'id Ghabish Al-wafi
Person · Export controlled · Sanctioned entity · Yemen
AHMAD MATAN HASSAN ALI SULAIMAN
Person · Export controlled · Sanctioned entity · Yemen
MOHAMED ALI BADAS
Person · Export controlled · Sanctioned entity · Yemen
Muhammad Fadl Abd Al-Nabi
Person · Export controlled · Sanctioned entity · Yemen
Hussein Bin Abdallah Al Amri
Person · PEP · Yemen
Abd al-Aziz ibn Habtour
Person · PEP · Yemen
Ahmed Obaid Bin Dagher
Person · PEP · Yemen

Previous
76 - 100 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=75

Read the api/search docs.