Embargo/Restricted Parties/Countries/Yemen

Sanctioned & Export-Controlled Entities in Yemen

170 entities are confirmed as originating from or operating in Yemen, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (170 total)

Abdullah Yahya al Hakim

100
HIGH RISKYemen

Ahmed Ali al-Hamzi

100
HIGH RISKYemen

Abd al-Khaliq al-Houthi

100
HIGH RISKYemen

Yusuf Al-Madani Major General

100
HIGH RISKYemen

Fares Mohammed Mana'a

100
HIGH RISKYemen

Abd-Al-Majid Aziz Al-Zindani Sheikh

100
HIGH RISKYemen

Ghalib Abdallah al-Zaydi

100
HIGH RISKYemen

Sultan Saleh Aida Aida Zabin

100
HIGH RISKYemen

Saleh Mesfer Saleh Al Shaer

100
HIGH RISKYemen

Ramzi Mohamed Abdullah Binalshibh

100
HIGH RISKYemen

Salim Ahmad Salim Hamdan

100
HIGH RISKYemen

Ansar Allah

100
HIGH RISKYemen

Mohammad Hamdi Mohammad Sadiq Al-Ahdal

100
HIGH RISKYemen

Mansur Al-Sa’adi

100
HIGH RISKYemen

Qasim Mohamed Mahdi Al-Rimi

100
HIGH RISKYemen

Mutlaq Ali Aamer Al Marrani

100
HIGH RISKYemen

Muhammad Abd Al-Karim Al-Ghamari

100
HIGH RISKYemen

Mu'tassim Yahya 'Ali al-Rumaysh

100
HIGH RISKYemen

AL-QA'IDA IN THE ARABIAN PENINSULA

95
HIGH RISKYemen

YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT

90
HIGH RISKYemen

Ali Abdullah Saleh

90
HIGH RISKYemen

AQSSA SOCIETY YEMEN

90
HIGH RISKYemen

SALAD, Mohamed Hussein

90
HIGH RISKYemen

AL-SAIDA STONE FOR TRADING AND AGENCIES

90
HIGH RISKYemen

Ahmed Ali Abdullah Saleh Former Ambassador Former Brigadier General

90
HIGH RISKYemen

ABD-AL-WADUD, Wail Muhammad Said

90
HIGH RISKYemen

AL-BADANI, Shawki Ali Ahmed

90
HIGH RISKYemen

AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED

90
HIGH RISKYemen

AL SHARAFI, Zaid Ali Yahya

90
HIGH RISKYemen

AL-SUWAIDI, Ibrahim Mohsen

90
HIGH RISKYemen

AL-ATIFI, Mohamed

90
HIGH RISKYemen

AL-DHUBHANI, Adil Abduh Fari Uthman

90
HIGH RISKYemen

AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman

90
HIGH RISKYemen

AL-HUTHI, Abd al-Khaliq

90
HIGH RISKYemen

BLACK DIAMOND PETROLEUM DERIVATIVES

90
HIGH RISKYemen

AL-GHAMARI, Muhammad Abd Al-Karim

90
HIGH RISKYemen

AL-KHAIWANI, Abdul Hakim

90
HIGH RISKYemen

AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP

90
HIGH RISKYemen

AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY

90
HIGH RISKYemen

AL-AHDAL, Mohammad Hamdi Mohammad Sadiq

90
HIGH RISKYemen

AL-OMGY AND BROTHERS MONEY EXCHANGE

90
HIGH RISKYemen

AL-DAWLA, Mohammed Ahmed

90
HIGH RISKYemen

AL-SHAHARI UNITED CORPORATION LTD

90
HIGH RISKYemen

AL-MADANI, Hashem Ismail Ali Ahmed

90
HIGH RISKYemen

AL-WAFI, Bilal Ali Muhammad

90
HIGH RISKYemen

ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS

90
HIGH RISKYemen

AL-SHAER, Abdullah Mesfer Saleh

90
HIGH RISKYemen

AL HOUTHI, Abdul Malik

90
HIGH RISKYemen

AL-QAYSI, Nayif Salih Salim

90
HIGH RISKYemen

AL SHARAFI OIL COMPANIES SERVICES

90
HIGH RISKYemen

ABBOT TRADING CO., LTD.

90
HIGH RISKYemen

AL-ABSI, Ahmed Thabit Noman

90
HIGH RISKYemen

AL-ADANI, Abu Sulayman

90
HIGH RISKYemen

AL AHMAR OILS SUPPLY AND DISTRIBUTION

90
HIGH RISKYemen

AL AHMAR TRADING GROUP

90
HIGH RISKYemen

AL-ARADAH, Khalid Ali Mabkhut

90
HIGH RISKYemen

AL MUAYYAD, Adil Mutahhar Abdallah

90
HIGH RISKYemen

BARASH AVIATION AND CARGO COMPANY LIMITED

90
HIGH RISKYemen

AL-YAFI'I, Nashwan al-Wali

90
HIGH RISKYemen

AL FAQIH, Saddam Ahmad Mohammad

90
HIGH RISKYemen

AL-SUNAYDAR, Muhammad

90
HIGH RISKYemen

AL JEBRY, Kamal Hussain

90
HIGH RISKYemen

AL KHAYR SUPERMARKET

90
HIGH RISKYemen

AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT

90
HIGH RISKYemen

AL-NASHIRI, Ibrahim

90
HIGH RISKYemen

AL-MADANI, Yusuf

90
HIGH RISKYemen

AL-HADI, Ahmad Muhammad Muhammad Hasan

90
HIGH RISKYemen

AL-HAMATI SWEETS BAKERIES

90
HIGH RISKYemen

AL-HAMID, Hashim Muhsin Aydarus

90
HIGH RISKYemen

AL-UBAYDI, Khalid Sa'id Ghabish

90
HIGH RISKYemen

AMRAN CEMENT FACTORY

90
HIGH RISKYemen

AL-HAYASHI, Sayf Abdulrab Salem

90
HIGH RISKYemen

AL-KINAI, Maher Yahya Muhammad Mutahar

90
HIGH RISKYemen

AL-MARFADI, Khalid

90
HIGH RISKYemen

AL-MURTADHA, Abdulqader Hasan Yahya

90
HIGH RISKYemen

AL-OMGY, Muhammad Salih Abd-Rabbuh

90
HIGH RISKYemen

AL-SHAMI, Abdul Qader

90
HIGH RISKYemen

AL-SHARAFI, Zayd 'Ali Ahmed

90
HIGH RISKYemen

AL-HARBI, Nasir Muhammad 'Awad al-Ghidani

90
HIGH RISKYemen

STAR PLUS YEMEN TRADING LIMITED

90
HIGH RISKYemen

AL-HOUTHI, Mohamed Ali

90
HIGH RISKYemen

AL-MARRANI, Motlaq Amer

90
HIGH RISKYemen

AL-MASHAT, Mahdi Mohammed Hussein

90
HIGH RISKYemen

AL-MATARI, Ebrahim Ahmed Abdullah

90
HIGH RISKYemen

AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY

90
HIGH RISKYemen

AL-NABI, Muhammad Fadl Abd

90
HIGH RISKYemen

AL-HAMZI, Ahmad

90
HIGH RISKYemen

DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP

90
HIGH RISKYemen

AL-WASHLI, Zaid

90
HIGH RISKYemen

AL-ZAIDI, Ghalib Abdullah

90
HIGH RISKYemen

AL-SA'ADI, Mansur

90
HIGH RISKYemen

SAMA AIRLINE

90
HIGH RISKYemen

YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C

90
HIGH RISKYemen

BATARFI, Khalid

90
HIGH RISKYemen

ALI ALI ABKAR, Al-Hasan

90
HIGH RISKYemen

AL-TALIBI, Muhammad Ahmad

90
HIGH RISKYemen

ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES

90
HIGH RISKYemen

INTERNATIONAL BANK OF YEMEN Y.S.C.

90
HIGH RISKYemen

AL-HADHA, Nabil Ali Ahmed

90
HIGH RISKYemen

AL-OMGY, Said Salih Abd-Rabbuh

90
HIGH RISKYemen

Showing the top 100 by risk score. Search above to check a specific name.

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