amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Yemen

25 currently-sanctioned entities from Yemen, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Al-Qaida i Yemen

EU_FSF

company

ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN

IL_MOD_TERRORISTS

company

THE HOUTHIS

UN_SC

person

AHMAD; AL-HAMZI; N; Muti al-Hamzi; PE; aka; 2; Ahmed Ali al-Hamzi; PE; aka; 2; Ahmad 'Ali al-Hamzi; PE; aka; 2; Ahmad 'Ali Ahsan al-Hamzi; PE; aka; 2

CH_SECO · EU_FSF · GB_FCDO_SANCTIONS · OFAC_SDN

person

Ahmed Ali SALEH

AU_DFAT · CH_SECO · OFAC_SDN

person

Al-Ghamari

AU_DFAT · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

person

AL-JAMAL

GB_FCDO_SANCTIONS

person

AL-RIMI

GB_FCDO_SANCTIONS

person

Al Shaer

GB_FCDO_SANCTIONS

person

BINALSHIBH

GB_FCDO_SANCTIONS

person

Fares Mohammed Mana'a Faris Mana'a Fares Mohammed Manaa

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

GHALIB; ABDULLAH; AL-ZAIDI; N; Ghalib Abdallah al-Zaydi; PE; aka; 1; Ghalib Abdallah Ali al-Zaydi; PE; aka; 1; Ghalib al Zaydi; PE; aka; 2

AU_DFAT · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

person

HAMDAN

GB_FCDO_SANCTIONS

person

MANA'A

GB_FCDO_SANCTIONS

person

MANSUR; AL-SA`ADI; N; Mansoor Ahmed Al Saadi; PE; aka; 2; Mansur Ahmad al-Sa’adi; PE; aka; 2; Abu Sajjad; PE; aka; 2

CH_SECO · GB_FCDO_SANCTIONS · OFAC_SDN · UA_SFMS_BLACKLIST

person

MOTLAQ; AMER; AL-MARRANI; N; Mutlaq Ali Aamer Al Marrani; PE; aka; 1; Abu Emad; PE; aka; 1

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

person

Mu'tassim Yahya 'Ali Al-Rumaysh Abu-Rayhanah al-'Ansari al-Jeddawi Handalah Abu-Rayhanah Rayhanah

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

MU’TASSIM YAHYA ALI AL-RUMAYSH alias RAYHANAH alias ABU-RAYHANAH alias HANDALAH alias ABU-RAYHANAH AL-'ANSARI AL-JEDDAWI

AU_DFAT · ID_DTTOT

person

Nayif Salih Salim AL-QAYSI

AU_DFAT · OFAC_SDN

person

Ramzi Mohamed Abdullah Binalshibh

AU_DFAT

person

Saleh al Sha'ir

UK_OFSI

person

SALIM; AHMAD; SALIM; HAMDAN; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

person

SULTAN; SALEH; AIDA AIDA; ZABIN; N; Abu Saqar Zabin; PE; aka; 2; Abu Sagar Zabin; PE; aka; 2

AU_DFAT · CH_SECO · OFAC_SDN · UA_SFMS_BLACKLIST

person

YUSUF; AL-MADANI; N

AU_DFAT · CH_SECO · GB_FCDO_SANCTIONS · OFAC_SDN

person

Zabin

GB_FCDO_SANCTIONS