Sanctions linked to Yemen
289 entries on 8 official sanctions and export-control lists name Yemen as a nationality, an address, a place of registration or the country of the listing: 63 companies and organisations, 226 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Yemen, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · TAQA · Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · ISIL (Da'esh) and Al-Qaida.
Sanctions list screening
Entries linked to Yemen, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 142 |
| TAQA | EU Consolidated Financial Sanctions List | 13 |
| Al-Qaida | United Nations Security Council Consolidated List | 12 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 12 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 12 |
| The Yemen (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 11 |
| Yemen | United Nations Security Council Consolidated List | 10 |
| YEMEN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| Yemen | Swiss sanctions list (SESAM, all programmes) | 10 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 9 |
| YEM | EU Consolidated Financial Sanctions List | 8 |
| 2140 (Yemen) | Australian Consolidated Sanctions List | 8 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 7 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 7 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 6 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Iraq | United Nations Security Council Consolidated List | 2 |
| IRQ | EU Consolidated Financial Sanctions List | 2 |
| The Iraq (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Iraq | Swiss sanctions list (SESAM, all programmes) | 2 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| 1373 (2001) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Benevolence International Foundation | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Bangladesh, Sudan, United States | 15 May 2025 |
| THE HOUTHIS | Company or organisation | United Nations Security Council Consolidated List | Yemen | 28 February 2022 |
| The Houthis | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Yemen | 28 February 2022 |
| AQY | Company or organisation | EU Consolidated Financial Sanctions List | Saudi Arabia, Yemen | 19 January 2010 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Company or organisation | United Nations Security Council Consolidated List | Bangladesh, Sudan, United States | 21 November 2002 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Company or organisation | UK Sanctions List | Bangladesh, Sudan, United States | 21 November 2002 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Bangladesh, Sudan, United States | 21 November 2002 |
| BIF | Company or organisation | EU Consolidated Financial Sanctions List | Bangladesh, Palestinian Territories, Sudan | 21 November 2002 |
| ABBOT TRADING CO., LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL AHMAR OILS SUPPLY AND DISTRIBUTION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL AHMAR TRADING GROUP | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL HADHA EXCHANGE CO. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL KHAYR SUPERMARKET | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL SHARAFI OIL COMPANIES SERVICES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL-HAMATI SWEETS BAKERIES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypt, Yemen | |
| AL-QA'IDA IN THE ARABIAN PENINSULA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudi Arabia, Yemen | |
| AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL-SAIDA STONE FOR TRADING AND AGENCIES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL-SHAHARI UNITED CORPORATION LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen |
Individuals are not shown on this page. To check a person, screen the name above.