Is Al-Qaida din Peninsula Arabia de Sud sanctioned?

Yes, Al-Qaida din Peninsula Arabia de Sud appears on 1 restricted-party list across 1 jurisdiction. Risk score: 85/100.

Embargo/Entity Search/Al-Qaida din Peninsula Arabia de Sud

Al-Qaida din Peninsula Arabia de Sud

Saudi Arabia

Al-Qaida din YemenAnsar al-Shari’aAASAl-Qaida in the Arabian PeninsulaAQAPAl-Qaida of Jihad Organization in the Arabian Peninsula+19 more

85HIGH RISK

1 Appearance1 Jurisdiction

✓Confirmed — Listed on EU Financial Sanctions

Sanction History

EU3 Jul 2026

Screening list update — 1594 entities added (EU Financial Sanctions, Swiss SECO Sanctions, OFAC SDN List, UK Financial Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions, Nonproliferation Sanctions, BIS Entity List, PLC List, Denied Persons List, Sectoral Sanctions (SSI), UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 24 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Saudi Arabia. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2002