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Search guide · Data current as of 2024-11-05

YEMEN COMMERCIAL BANK
Organization · Bank · Yemen
YEMEN GULF BANK
Organization · Bank · Yemen
YEMEN GULF BANK
Organization · Bank · Yemen
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Organization · Bank · Yemen
Steven Fagin
Person · Diplomat · Politician · United States · Yemen
Sa'ad bin Atef al-Awlaki
Person · Politician · Yemen
Badreddin al-Huthi
Person · Politician · Sanction-linked entity · Yemen
Mohammed Ali al-Houthi
Person · Politician · Yemen
Abdul Qadir Bajamal
Person · Diplomat · Politician · Yemen
Jorge Hevia Sierra
Person · Diplomat · Politician · Spain · Saudi Arabia · El Salvador · Yemen
Mahdi al-Mashat
Person · Politician · Yemen
Ahmed Ali Abdullah Saleh
Person · Sanctioned entity · United Arab Emirates · Yemen
Mohamad Khadim Al Wajih
Person · Politician · Yemen
Tawakkol Karman
Person · Politician · Yemen
AL-AMAL MICROFINANCE BANK (AMB)
Organization · Bank · Yemen
AL- BUSAIRI BANK FOR MICROFINANCE COMPANY
Organization · Bank · Yemen
ADEN BANK FOR MICROFINANCE
Organization · Bank · Yemen
ALINMA BANK FOR ISLAMIC MICROFINANCE
Organization · Bank · Yemen
AL-QUTAIBI ISLAMIC BANK FOR MICROFINANCE
Organization · Bank · Yemen
ARAB BANK PLC - YEMEN
Organization · Bank · Yemen
BIN DOWAL ISLAMIC MICROFINANCE BANK
Organization · Bank · Yemen
Masila Petroleum Exploration and Production Co
Company · Yemen
Public Electricity Corp
Company · Yemen
MINISTRY OF FINANCE
Organization · Bank · Yemen
NATIONAL BANK OF YEMEN
Organization · Bank · Yemen

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Topics

595Politician 182Sanctioned entity 55Diplomat 32Bank 25Sanction-linked entity 23Terrorism 19Military 18Close Associate 4Crime 4Wanted 2Debarred entity 1Judge 1Counter-sanctioned entity

Data sources

603Wikidata 556Wikidata Persons in Relevant Categories 501Wikidata Politically Exposed Persons 291Every Politician 148US SAM Procurement Exclusions 100US OFAC Specially Designated Nationals (SDN) List 100US Trade Consolidated Screening List (CSL)39Swiss SECO Sanctions/Embargoes 37US CIA World Leaders 36UK 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 32Business Identifier Code (BIC) Reference Data 31Ukraine SFMS Blacklist 31UN Security Council Consolidated Sanctions 30Japan Economic Sanctions and List of Eligible People 30South Africa Targeted Financial Sanctions 29United Arab Emirates Local Terrorist List 28Qatar Unified Record of Persons and Entities on Sanction List 26EU Consolidated Travel Bans 25Graph-based entity tagging 24Monaco National Fund Freezing List 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 6Ukraine NSDC State Register of Sanctions 4DPRK Reports 3Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Inter-American Development Bank Sanctions 2INTERPOL Red Notices 2Japan METI End User List 2Malaysia MOHA Sanctions 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 1Iran Sanctions List 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Entities of Interest

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