Sanctions liées au pays : Yémen
289 entrées de 8 listes officielles de sanctions et de contrôle des exportations désignent le pays Yémen comme nationalité, adresse, lieu d’immatriculation ou pays visé par le régime : 63 sociétés et organisations, 226 personnes.
La plupart figurent sur la liste suivante : OFAC Specially Designated Nationals and Blocked Persons List (SDN). Avant de commercer avec une partie établie dans ce pays, vérifiez son nom et contrôlez aussi les restrictions portant sur les marchandises : de nombreux régimes interdisent également l’importation ou l’exportation de certains produits.
Programmes et bases juridiques : SDGT · TAQA · Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · ISIL (Da'esh) and Al-Qaida.
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Entrées par liste (Yémen)
Une entrée est rattachée à un pays lorsque la liste indique ce pays comme nationalité, citoyenneté, adresse, lieu d’immatriculation ou objet du régime lui-même.
Programmes et bases juridiques
| Programme | Liste | Entrées |
|---|---|---|
| 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 |
Dernières inscriptions de sociétés, d’organisations et de navires
| Nom inscrit | Type | Liste | Pays | Inscrit le |
|---|---|---|---|---|
| Benevolence International Foundation | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Bangladesh, Soudan, États-Unis | 15 mai 2025 |
| THE HOUTHIS | Société ou organisation | United Nations Security Council Consolidated List | Yémen | 28 février 2022 |
| The Houthis | Société ou organisation | Swiss sanctions list (SESAM, all programmes) | Yémen | 28 février 2022 |
| AQY | Société ou organisation | EU Consolidated Financial Sanctions List | Arabie saoudite, Yémen | 19 janvier 2010 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Société ou organisation | United Nations Security Council Consolidated List | Bangladesh, Soudan, États-Unis | 21 novembre 2002 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Société ou organisation | UK Sanctions List | Bangladesh, Soudan, États-Unis | 21 novembre 2002 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Société ou organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Bangladesh, Soudan, États-Unis | 21 novembre 2002 |
| BIF | Société ou organisation | EU Consolidated Financial Sanctions List | Bangladesh, Territoires palestiniens, Soudan | 21 novembre 2002 |
| ABBOT TRADING CO., LTD. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yémen | |
| AL AHMAR OILS SUPPLY AND DISTRIBUTION | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yémen | |
| AL AHMAR TRADING GROUP | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yémen | |
| AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yémen | |
| AL HADHA EXCHANGE CO. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yémen | |
| AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yémen | |
| AL KHAYR SUPERMARKET | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yémen | |
| AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yémen | |
| AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yémen | |
| AL SHARAFI OIL COMPANIES SERVICES | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yémen | |
| AL-HAMATI SWEETS BAKERIES | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yémen | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Égypte, Yémen | |
| AL-QA'IDA IN THE ARABIAN PENINSULA | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Arabie saoudite, Yémen | |
| AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yémen | |
| AL-SAIDA STONE FOR TRADING AND AGENCIES | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yémen | |
| AL-SHAHARI UNITED CORPORATION LTD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yémen | |
| ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Yémen |
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