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Search guide · Data current as of 2025-09-04

MOHAMED ALI HASSAN ALI ALHAMMADI
Person · Sanctioned entity · Yemen
AHMED ALI AHMED BAROAUD
Person · Sanctioned entity · Yemen
Ashur Omar Ashur OBAIDOON
Person · Sanctioned entity · Yemen
NAIF NASSER SALEH ALJARMOUZI
Person · Sanctioned entity · Yemen
Suliman Saleh Salem Aboulan
Person · Sanctioned entity · Yemen
NASHWAN AL-ADANI
Person · Sanctioned entity · Yemen
MOHAMMED BAKR AL-DABAA
Person · Sanctioned entity · Yemen
RADWAN QANAN
Person · Sanctioned entity · Yemen
ABDULLAH MOHAMMED AL-YAZIDI
Person · Sanctioned entity · Yemen
RASHED SALEH SALEH AL JARMOUZI
Person · Sanctioned entity · Yemen
ADEL ABDU FARI OTHMAN AL-THAHBANI
Person · Sanctioned entity · Yemen
MOHAMMED AHMED MUSAED SAEED
Person · Sanctioned entity · Yemen
FADHL SALEH SALEM ALTAYABI
Person · Sanctioned entity · Yemen
Adel Ahmed Salem Obaid Ali Badrah
Person · Sanctioned entity · Yemen
Al-Swari Trading and Import Co
Legal entity · Sanctioned entity · Yemen
Al Sagheer Yahya Abdo Mahdi
Person · Sanctioned entity · Yemen
Radwan Muhammad Husayn Ali Qanan
Person · Export controlled · Sanctioned entity · Yemen
Bilal Ali Muhammad al-Wafi
Person · Export controlled · Sanctioned entity · Yemen
ABU ALI TABATABAI
Person · Export controlled · Sanctioned entity · Syria · Yemen
WAIL MOHAMMED SAEED ABDULWADOD
Person · Export controlled · Sanctioned entity · Yemen
Abdul Hakim al-Khaiwani
Person · Sanctioned entity · Yemen
HANI ABDULMAJEED MOHAMMED ASAD
Person · Export controlled · Sanctioned entity · Türkiye · Yemen
Ali Abd-Al-Wahhab Muhammad Al-Wazir
Person · Export controlled · Sanctioned entity · China · Yemen
AL-HAZMI COMPANY FOR EXCHANGE
Organization · Export controlled · Sanctioned entity · Yemen
Eshaq Abdulmalek Abdullah Almarwani
Person · Export controlled · Sanctioned entity · Oman · 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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