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Search guide · Data current as of 2025-04-18

YEMEN GULF BANK
Organization · Yemen
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Organization · Yemen
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
Organization · Sanctioned entity · Yemen
Al-Shahari United Corporation Ltd
Organization · Sanctioned entity · Yemen
Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
SAMA INTERNATIONAL MEDIA
Organization · Sanctioned entity · Yemen
AL-KURAIMI ISLAMIC MICROFINANCE BANK
Organization · Yemen
AL AHMAR OILS SUPPLY AND DISTRIBUTION
Organization · Sanctioned entity · Yemen
AL-OMGY AND BROTHERS MONEY EXCHANGE
Company · Sanctioned entity · Egypt · Yemen
AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT
Organization · Sanctioned entity · Yemen
Al-Qutaibi Islamic Bank for Microfinance
Company · Yemen
Sharq Yemeni Bank For Islamic Microfinance
Company · Yemen
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
Organization · Sanctioned entity · Yemen
Houthi National Committee For Prisoners Affairs
Organization · Sanctioned entity · Yemen
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Organization · Sanctioned entity · Yemen
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
Organization · Sanctioned entity · Yemen
NABCO MONEY EXCHANGE AND REMITTANCE CO.
Organization · Sanctioned entity · Yemen
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Al Ahmar Trading Group
Organization · Sanctioned entity · Yemen
SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE
Organization · Sanctioned entity · China · Yemen
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership
Organization · Sanctioned entity · Yemen
Alinma Bank for Islamic Microfinance
Company · Yemen
Qasemi Islamic Microfinance Bank
Company · Yemen
The Houthis
Organization · Sanctioned entity · Yemen
Al Khayr Supermarket
Organization · Sanctioned entity · Yemen

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Topics

32Sanctioned entity 30Bank 7Terrorism 7Financial services 2State-owned enterprise 1Debarred entity

Data sources

30Business Identifier Code (BIC) Reference Data 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)28US SAM Procurement Exclusions 7US FATCA Foreign Financial Institution (FFI) List 7Israel Terrorists Organizations and Unauthorized Associations lists 6United Arab Emirates Local Terrorist List 6Global Energy Ownership Tracker 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Bulgarian Persons of Interest 5EU Financial Sanctions Files (FSF)5UK FCDO Sanctions List 4Swiss SECO Sanctions/Embargoes 4French National Asset Freezing System 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 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Japan Economic Sanctions and List of Eligible People 3DPRK Reports 3Monaco National Fund Freezing List 3Polish Sanctions Countering Money Laundering and Terror Financing 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 2Japan METI End User List 2Malaysia MOHA Sanctions List 2US Department of State Terrorist Exclusion 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Canadian Listed Terrorist Entities 1EBRD Ineligible Entities 1EU Council Official Journal Sanctioned Entities 1Inter-American Development Bank Sanctions 1New Zealand Designated Terrorist Entities 1PermID Open Data 1WorldBank Debarred Providers

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