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Filtered: Yemen

Search guide · Data current as of 2025-04-21

Rahmah Charitable Organization
Organization · Sanctioned entity · Pakistan · Yemen
ABDULRABB SALEH AHMED JARFAN
Person · Sanctioned entity · Yemen
Muhammad al-Ghazali
Person · Sanctioned entity · Yemen
AQSSA SOCIETY YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
Abdulmalek Abdullah Mohammed E Alagri
Person · Sanctioned entity · Oman · Yemen
Ahmed Ali Abdullah Saleh
Person · Sanctioned entity · United Arab Emirates · Yemen
Ahmed Watban Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Iraq · Syria · Yemen
Abu Sulayman Al-Adani
Person · Sanctioned entity · Jordan · Yemen
Aden Bank for Microfinance
Company · Yemen
KHALED AL ATHARI
Person · Sanctioned entity · Yemen
Ibrahim al-Nashiri
Person · Sanctioned entity · China · Yemen
Abdo Abdullah Dael Ahmed
Person · Sanctioned entity · United Arab Emirates · Sweden · Yemen
Bin Dowal Islamic Microfinance Bank
Company · Yemen
Shawki Ali Ahmed al-Badani
Person · Sanctioned entity · Yemen
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
'Abdallah Najib Ahmad AL-JAMAL
Person · Sanctioned entity · Yemen
Sultan Saleh Aida Aida Zabin
Person · Sanctioned entity · Yemen
Said Salih Abd-Rabbuh Al-Omgy
Person · Sanctioned entity · Yemen
Sayf Abdulrab Salem al-Hayashi
Person · Sanctioned entity · Yemen
Aydarus Qasim al-ZUBAYDI
Person · Politician · Yemen
Ali Muhammad Muhsin Salih Al-Hadi
Person · Sanctioned entity · Yemen
YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY
Organization · Sanctioned entity · Yemen
Al-Hamati Sweets Bakeries
Organization · Terrorism · Sanctioned entity · Yemen
Radwan Muhammad Husayn Ali Qanan
Person · Sanctioned entity · Yemen

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Topics

596Politician 142Sanctioned entity 30Bank 25Diplomat 23Terrorism 22Sanction-linked entity 20Military 16Close Associate 7Crime 7Financial services 7Wanted 3Disqualified 2Debarred entity 2State-owned enterprise 2Judge

Data sources

618Wikidata 568Wikidata Persons in Relevant Categories 487Wikidata Politically Exposed Persons 291Every Politician 122US OFAC Specially Designated Nationals (SDN) List 122US Trade Consolidated Screening List (CSL)116US SAM Procurement Exclusions 37UK FCDO Sanctions List 37US CIA World Leaders 36UK HMT/OFSI Consolidated List of Targets 33Australian Sanctions Consolidated List 33Belgian Financial Sanctions 33EU Financial Sanctions Files (FSF)32French National Asset Freezing System 31Swiss SECO Sanctions/Embargoes 31Monaco National Fund Freezing List 31UN Security Council Consolidated Sanctions 31South Africa Targeted Financial Sanctions 30United Arab Emirates Local Terrorist List 30Business Identifier Code (BIC) Reference Data 30Japan Economic Sanctions and List of Eligible People 30Ukraine SFMS Blacklist 28Qatar Unified Record of Persons and Entities on Sanction List 26EU Consolidated Travel Bans 22Graph-based entity tagging 22Israel Terrorists Organizations and Unauthorized Associations lists 19Argentina RePET Sanctions 18Moldovan Sanctions for Terrorism and Proliferation of WMD 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Polish Sanctions Countering Money Laundering and Terror Financing 17Türkiye Asset Freezing Sanctions List (MASAK)12Bulgarian Persons of Interest 7US FATCA Foreign Financial Institution (FFI) List 6Global Energy Ownership Tracker 6Ukraine NSDC State Register of Sanctions 4DPRK Reports 3UK Companies House Disqualified Directors 3Malaysia MOHA Sanctions List 3Poland Wanted Persons 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2EU Council Official Journal Sanctioned Entities 2Inter-American Development Bank Sanctions 2INTERPOL Red Notices 2Japan METI End User List 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 2US Department of State Terrorist Exclusion 2WorldBank Debarred Providers 1Canadian Listed Terrorist Entities 1German Legislators from AbgeordnetenWatch 1Indian Ministry of Home Affairs Banned Organizations 1New Zealand Designated Terrorist Entities 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Entities of Interest

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