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Search guide · Data current as of 2024-11-13

Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
AL-OMGY AND BROTHERS MONEY EXCHANGE
Company · Sanctioned entity · Egypt · Yemen
Al-Hamati Sweets Bakeries
Organization · Terrorism · Sanctioned entity · Yemen
Al-Nur Honey Center
Organization · Sanctioned entity · Yemen
Al-Shahari United Corporation Ltd
Organization · Sanctioned entity · Yemen
Al Khayr Supermarket
Organization · Sanctioned entity · Yemen
Rahmah Charitable Organization
Organization · Sanctioned entity · Pakistan · Yemen
AQSSA SOCIETY YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
Ansarallah
Organization · Terrorism · Yemen
Embassy of the DPRK in Yemen
Organization · Sanction-linked entity · Yemen
Houthi Movement
Organization · Yemen
Government of Yemen
Organization · Yemen
Houthi
Legal entity · Sanctioned entity · Yemen
Al-Swari Trading and Import Co
Legal entity · Sanctioned entity · Yemen
Al Ahmar Trading Group
Organization · Sanctioned entity · Yemen
Al Salam Trading and Agencies General ESTABLISHMENT
Organization · Sanctioned entity · Yemen
SAMA INTERNATIONAL MEDIA
Organization · Sanctioned entity · Yemen
AL-QA'IDA IN THE ARABIAN PENINSULA
Legal entity · Sanctioned entity · Yemen
AL-OMGY AND BROTHERS MONEY EXCHANGE
Legal entity · Sanctioned entity · Yemen
RAHMAH CHARITABLE ORGANIZATION
Legal entity · Sanctioned entity · Yemen
AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT
Legal entity · Sanctioned entity · Yemen
SAMA INTERNATIONAL MEDIA
Legal entity · Sanctioned entity · Yemen
AQSSA SOCIETY YEMEN
Legal entity · Sanctioned entity · Yemen
SHARQ YEMENI BANK FOR ISLAMIC MICROFINANCE
Organization · Bank · Yemen
TADHAMON BANK
Organization · Bank · 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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