Sancties: Jemen
289 vermeldingen op 8 officiële sanctie- en exportcontrolelijsten noemen het land Jemen als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 63 ondernemingen en organisaties, 226 personen.
De meeste staan op deze lijst: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: SDGT · TAQA · Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · ISIL (Da'esh) and Al-Qaida.
Screening op sanctielijsten
Vermeldingen per lijst (Jemen)
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| 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 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| Benevolence International Foundation | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Bangladesh, Soedan, Verenigde Staten | 15 mei 2025 |
| THE HOUTHIS | Onderneming of organisatie | United Nations Security Council Consolidated List | Jemen | 28 februari 2022 |
| The Houthis | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Jemen | 28 februari 2022 |
| AQY | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Saoedi-Arabië, Jemen | 19 januari 2010 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Onderneming of organisatie | United Nations Security Council Consolidated List | Bangladesh, Soedan, Verenigde Staten | 21 november 2002 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Onderneming of organisatie | UK Sanctions List | Bangladesh, Soedan, Verenigde Staten | 21 november 2002 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Bangladesh, Soedan, Verenigde Staten | 21 november 2002 |
| BIF | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Bangladesh, Palestijnse gebieden, Soedan | 21 november 2002 |
| ABBOT TRADING CO., LTD. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL AHMAR OILS SUPPLY AND DISTRIBUTION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL AHMAR TRADING GROUP | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL HADHA EXCHANGE CO. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL KHAYR SUPERMARKET | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL SHARAFI OIL COMPANIES SERVICES | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL-HAMATI SWEETS BAKERIES | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypte, Jemen | |
| AL-QA'IDA IN THE ARABIAN PENINSULA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saoedi-Arabië, Jemen | |
| AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL-SAIDA STONE FOR TRADING AND AGENCIES | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL-SHAHARI UNITED CORPORATION LTD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.