Sanktioner med koppling till Jemen
289 poster på 8 officiella sanktions- och exportkontrollistor anger Jemen som medborgarskap, adress, registreringsort eller sanktionsregimets land: 63 företag och organisationer, 226 personer.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Jemen, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: SDGT · TAQA · Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · ISIL (Da'esh) and Al-Qaida.
Kontroll mot sanktionslistor
Poster med koppling till Jemen, per lista
En post räknas till ett land när listan anger landet som nationalitet, medborgarskap, adress, registrering eller som själva regimen.
Program och rättsliga grunder
| Program | Lista | Poster |
|---|---|---|
| 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 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| Benevolence International Foundation | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Bangladesh, Sudan, USA | 15 maj 2025 |
| THE HOUTHIS | Företag eller organisation | United Nations Security Council Consolidated List | Jemen | 28 februari 2022 |
| The Houthis | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Jemen | 28 februari 2022 |
| AQY | Företag eller organisation | EU Consolidated Financial Sanctions List | Saudiarabien, Jemen | 19 januari 2010 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Företag eller organisation | United Nations Security Council Consolidated List | Bangladesh, Sudan, USA | 21 november 2002 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Företag eller organisation | UK Sanctions List | Bangladesh, Sudan, USA | 21 november 2002 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Företag eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Bangladesh, Sudan, USA | 21 november 2002 |
| BIF | Företag eller organisation | EU Consolidated Financial Sanctions List | Bangladesh, Palestinska territorierna, Sudan | 21 november 2002 |
| ABBOT TRADING CO., LTD. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL AHMAR OILS SUPPLY AND DISTRIBUTION | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL AHMAR TRADING GROUP | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL HADHA EXCHANGE CO. | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL KHAYR SUPERMARKET | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL SHARAFI OIL COMPANIES SERVICES | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL-HAMATI SWEETS BAKERIES | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypten, Jemen | |
| AL-QA'IDA IN THE ARABIAN PENINSULA | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Saudiarabien, Jemen | |
| AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL-SAIDA STONE FOR TRADING AND AGENCIES | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| AL-SHAHARI UNITED CORPORATION LTD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen | |
| ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jemen |
Fysiska personer visas inte på den här sidan. Kontrollera en person genom att skriva namnet ovan.