Sanciones vinculadas al país: Yemen
289 registros de 8 listas oficiales de sanciones y de control de exportaciones mencionan el país Yemen como nacionalidad, dirección, lugar de registro o país objeto del régimen: 63 empresas y organizaciones, 226 personas.
La mayoría figura en esta lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Antes de comerciar con una parte de ese país, compruebe su nombre y revise también las restricciones sobre mercancías: muchos regímenes prohíben además la importación o exportación de determinados productos.
Programas y bases jurídicas: SDGT · TAQA · Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · ISIL (Da'esh) and Al-Qaida.
Control de listas de sanciones
Registros por lista (Yemen)
Un registro se asigna a un país cuando la lista indica ese país como nacionalidad, ciudadanía, dirección, registro o como objeto del propio régimen.
Programas y bases jurídicas
| Programa | Lista | Registros |
|---|---|---|
| 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 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| Benevolence International Foundation | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Bangladés, Sudán, Estados Unidos | 15 de mayo de 2025 |
| THE HOUTHIS | Empresa u organización | United Nations Security Council Consolidated List | Yemen | 28 de febrero de 2022 |
| The Houthis | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Yemen | 28 de febrero de 2022 |
| AQY | Empresa u organización | EU Consolidated Financial Sanctions List | Arabia Saudí, Yemen | 19 de enero de 2010 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Empresa u organización | United Nations Security Council Consolidated List | Bangladés, Sudán, Estados Unidos | 21 de noviembre de 2002 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Empresa u organización | UK Sanctions List | Bangladés, Sudán, Estados Unidos | 21 de noviembre de 2002 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Empresa u organización | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Bangladés, Sudán, Estados Unidos | 21 de noviembre de 2002 |
| BIF | Empresa u organización | EU Consolidated Financial Sanctions List | Bangladés, Territorios Palestinos, Sudán | 21 de noviembre de 2002 |
| ABBOT TRADING CO., LTD. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL AHMAR OILS SUPPLY AND DISTRIBUTION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL AHMAR TRADING GROUP | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL HADHA EXCHANGE CO. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL KHAYR SUPERMARKET | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL SHARAFI OIL COMPANIES SERVICES | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL-HAMATI SWEETS BAKERIES | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egipto, Yemen | |
| AL-QA'IDA IN THE ARABIAN PENINSULA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Arabia Saudí, Yemen | |
| AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL-SAIDA STONE FOR TRADING AND AGENCIES | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| AL-SHAHARI UNITED CORPORATION LTD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen | |
| ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yemen |
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