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Search guide · Data current as of 2024-11-14

COOPERATIVE AND AGRICULTURAL CREDIT BANK
Organization · Bank · Yemen
CENTRAL BANK OF YEMEN
Organization · Bank · Yemen
Hadramout Investment Power Co Ltd
Company · Yemen
AL AHMAR OILS SUPPLY AND DISTRIBUTION
Organization · Sanctioned entity · Yemen
ANSARALLAH
Legal entity · Sanctioned entity · Yemen
AL AHMAR TRADING GROUP
Legal entity · Sanctioned entity · Yemen
AL-AHMAR GROUP FOR TRADE
Legal entity · Sanctioned entity · Yemen
AHMAR GROUP FOR TRADING
Legal entity · Sanctioned entity · Yemen
ANSAR ALLAH
Legal entity · Sanctioned entity · Yemen
ANSARULLAH
Legal entity · Sanctioned entity · Yemen
SWAID AND SONS FOR EXCHANGE CO.
Organization · Sanctioned entity · Yemen
NABCO MONEY EXCHANGE AND REMITTANCE CO.
Organization · Sanctioned entity · Yemen
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
Organization · Sanctioned entity · Yemen
Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
AL-HADHA EXCHANGE COMPANY
Legal entity · Sanctioned entity · Yemen
DA'IL IMPORT AND EXPORT
Legal entity · Sanctioned entity · Yemen
MAATH ABDULLAH DAEL IMPORT AND EXPORT
Legal entity · Sanctioned entity · Yemen
SUWAYD AND SONS MONEY EXCHANGE
Legal entity · Sanctioned entity · Yemen
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
The Houthis
Organization · Sanctioned entity · Yemen
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY
Organization · Sanctioned entity · Yemen
NABICO EXCHANGE
Legal entity · Sanctioned entity · Yemen
NABIL AL-HAZA' COMPANY
Legal entity · Sanctioned entity · Yemen

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Topics

46Sanctioned entity 32Bank 7Terrorism 1Sanction-linked entity

Data sources

38US SAM Procurement Exclusions 32Business Identifier Code (BIC) Reference Data 23US OFAC Specially Designated Nationals (SDN) List 23US Trade Consolidated Screening List (CSL)7Israel Terrorists Organizations and Unauthorized Associations lists 6United Arab Emirates Local Terrorist List 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Bulgarian Persons of Interest 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Qatar Unified Record of Persons and Entities on Sanction List 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Global Energy Ownership Tracker 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Japan Economic Sanctions and List of Eligible People 3DPRK Reports 3Polish Sanctions Countering Money Laundering and Terror Financing 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 2Japan METI End User List 2Monaco National Fund Freezing List 2Malaysia MOHA Sanctions List 2US Department of State Terrorist Exclusion 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1PermID Open Data

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