Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
156 results for “Yemen”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| AL-IHSAN CHARITABLE SOCIETY Also known as: AL-IHSAN CHARITABLE SOCIETY, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, Alihasan Charity +14 more | Entity | PS, LB | qa nctc sanctionsus trade csltw shtcOFAC SDNae local terrorists+1 more |
| Radwan Muhammad Husayn Ali Qanan Also known as: QANAN, Radwan Muhammad Husayn Ali, Radwan Muhammad Husayn Ali Qanan, KANAN, Radwan +7 more | Individual | YE | OFAC SDNus trade csltw shtcqa nctc sanctions |
| Barash Aviation and Cargo Company Limited Also known as: Barash Aviation | Entity | YE | OFAC SDNus trade csltw shtc |
| Bilal Ali Muhammad al-Wafi Also known as: Bilal Ali Muhammed Al-wafi, Bilal Ali Muhammad al-Wafi, بلال علي محمد الوافي +12 more | Individual | YE | qa nctc sanctionsus trade csltw shtcOFAC SDNae local terrorists+1 more |
| Haytham 'Ali Tabataba'i Also known as: HAYTHAM ALL TABATABA `I, TABATABA'I, Haytham 'Ali, Abu Ali Tabatabai +6 more | Individual | SY, YE, LB | OFAC SDNus trade cslar repettw shtc |
| Wail Muhammad Said Abd-al-Wadud Also known as: ABD-AL-WADUD, Wail Muhammad Said, Wail Mohammed Saeed Abdulwadod, ABDULWADOD, Wail Mohammed Saeed | Individual | YE | OFAC SDNus trade csltw shtc |
| AS'AD, HANI ABD-AL-MAJID MUHAMMAD Also known as: AS'AD, Hani 'Abd-al-Majid Muhammad, هاني عبدالمجيد محمد اسعد, AS'AD, HANI ABD-AL-MAJID MUHAMMAD +4 more | Individual | TR | OFAC SDNsa pcct terrorism listtw shtcus trade csl |
| KANAN, RADWAN MUHAMMAD HUSAYN Also known as: RADWAN QANAN, رضوان قنان, KANAN, Radwan +4 more | Individual | YE | ae local terroristssa pcct terrorism list |
| Arkan Mars Petroleum Company for Oil Products Imports Also known as: شركة اركان مارس بتروليم لاستيراد المشتقات النفطية, Arkan Mars Petroleum Company for Oil Derivatives Imports, Arkan Mars Petroleum Derivatives Import Company Limited | Entity | YE | OFAC SDNus trade csltw shtc |
| Wadi Kabir Co. for Logistics Services Also known as: شركة الوادي الكبير للخدمات اللوجستية, Alwadi Kabir Co, Al-Wadi Al-Kabir Company +1 more | Entity | OM, YE | OFAC SDNus trade csltw shtc |
| Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership Also known as: Al Hazmi Exchange, Al-Hazmi Company For Exchange, AL-HAZMI EXCHANGE COMPANY +2 more | Entity | YE | OFAC SDNus trade csltw shtc |
| Ahmed Thabit Noman Al-Absi Also known as: أحمد ثابت نعمان العبسي, Ahmed Thabit Noman Al-Absi | Individual | YE | OFAC SDNus trade csltw shtc |
| AL-BALAGH CHARITABLE FOUNDATION Also known as: AL-BALAGH CHARITABLE FOUNDATION | Entity | — | ae local terroristssa pcct terrorism list |
| Ali Saleh HUSAIN Also known as: HUSAIN, Ali Saleh, AL-TABUKI, 'Ali Salih Husayn al-Dhahak, DAHHAK, Abu +10 more | Individual | YE | OFAC SDNus trade csltw shtc |
| Khalid Ali Mabkhut AL-ARADAH Also known as: Khalid Ali Mabkhut AL-ARADAH, Khalid Arada, Khalid Al-ARRADAH +6 more | Individual | YE | OFAC SDNus trade csltw shtc |
| Khaled Yahya Rageh Alodhari Also known as: ALODHARI, Khaled Yahya Rageh, Khaled Al Athari, AL ATHARI, Khaled +3 more | Individual | YE | OFAC SDNus trade csltw shtc |
| Muhammad Ali Al-Qadiri Also known as: Muhammad Ali Al-Qadiri, Muhammad Al-Qadiri, AL-QADIRI, Muhammad +2 more | Individual | YE | OFAC SDNus trade csltw shtc |
| Al-Ridhwan Exchange and Transfer Company Also known as: شركة الرضوان للصرافة والحوالات النقدية, Al-Radwan Exchange and Transfers Co., Al-Ridhwan Exchange Company | Entity | YE | OFAC SDNus trade csltw shtc |
| Ahmad Muhammad Muhammad Hasan Al-Hadi Also known as: Ahmad Muhammad Muhammad Hasan Al-Hadi, AL HADI, Ahmad, Ahmad Al Hadi | Individual | YE | OFAC SDNus trade csltw shtc |
| Khalid al-Marfadi Also known as: KHALID ABDULLAH AL-MARFADI, AL-MARFADI, KHALID ABDALLAH SALAH, خالد عبدالله صالح المرفدي +7 more | Individual | YE | qa nctc sanctionsus trade csltw shtcOFAC SDNae local terrorists+1 more |
| Sama Airline Also known as: Sama Airline | Entity | YE | OFAC SDNus trade csltw shtc |
| Ahmad Al-Hamzi Also known as: ALHMZI, AHMED ALI, Ahmed Ali al-Hamzi, AL-HAMZI, Ahmad +25 more | Individual | YE | us trade cslgb fcdo sanctionstw shtceu journal sanctionsza fic sanctions+13 more |
| Al Rawda Exchange and Money Transfers Company Also known as: Al Rawda Exchange and Money Transfers Company, Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership, شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة +1 more | Entity | YE | OFAC SDNus trade csltw shtc |
| AL-FAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY AND OIL SERVICES LTD Also known as: AL-FAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY AND OIL SERVICES LTD, Alfaqih International Company for Trade, Industry, and Oil Services LTD, Al Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd. | Entity | YE | OFAC SDNsa pcct terrorism listtw shtcus trade csl |
| Yahya Mohammed Mohammed Al Wazir Also known as: AL WAZIR, Yahya Mohammed Mohammed | Individual | YE | OFAC SDNus trade csltw shtc |
| Al Hadha Exchange Co Also known as: Al Hadha Exchange Co., شرکة الحظاء للصرافة, Al Hadha Exchange Co +1 more | Entity | YE | OFAC SDNus trade csltw shtcae local terroristssa pcct terrorism list |
| SAMA INTERNATIONAL MEDIA Also known as: SAMA INTERNATIONAL MEDIA | Entity | YE | OFAC SDNus trade csltw shtc |
| Al-Hasan Ali Ali Abkar Also known as: ALI ALI ABKAR, Al-Hasan, ALI ABKAR, Al-Hassan, ALI ALI ABKAR, Al Hassan +10 more | Individual | YE | OFAC SDNus trade csltw shtc |
| Royal Plus Shipping Services and Commercial Agencies | Entity | YE | OFAC SDNus trade csltw shtc |
| Umar Ahmad Umar Ahmad Hajj Also known as: HAJJ, Umar Ahmad Umar Ahmad, Omar Ahmed Omar Ahmed Hag, HAG, Omar Ahmed Omar Ahmed | Individual | YE | OFAC SDNus trade csltw shtc |
| Khaled Muhammad Khalil Also known as: Khaled Muhammad Khalil, KHALIL, Khaled Mohammed, KHALIL, Khaled +3 more | Individual | YE | OFAC SDNus trade csltw shtc |
| Abdullah Ahsan Abdullah Dabbash Also known as: Abdullah Ahsan Abdullah Dabbash | Individual | YE | OFAC SDNus trade csltw shtc |
| Mansur Al-Sa'adi Also known as: Mansur Ahmad Al-Sa'adi, Mansur Al-Sa’adi, MANSUR AL-SA’ADI +17 more | Individual | YE | us trade csltw shtcgb fcdo sanctionseu journal sanctionsza fic sanctions+13 more |
| Muhammad Ahmad Al-Talibi Also known as: AL-TALIBI, Muhammad Ahmad, Muhammad Ahmad Al-Talibi, AL-TALIBI, MOHAMMAD AHMED MOHAMMAD +4 more | Individual | YE | OFAC SDNus trade cslgb fcdo sanctionstw shtcsa pcct terrorism list |
| Salih Dubaysh Also known as: DUBAYSH, Salih, صالح دبيش, Saleh Muhammaed Hussein Dabiesh Ja'aml +3 more | Individual | YE | OFAC SDNus trade csltw shtc |
| Khaled Hussein Saleh Gaber Also known as: Khaled Hussein Saleh Gaber, Khalid Husayn Qayli, QAYLI, Khalid Husayn +2 more | Individual | YE | OFAC SDNus trade csltw shtc |
| Irtiqa for Development and Qualification Technical Institute | Entity | YE | OFAC SDNus trade csltw shtc |
| Motlaq Amer Al-Marrani Also known as: Mutlaq Ali Aamer Al Marrani, مطلق عامر المراني, Motlaq Amer Al-Marrani +7 more | Individual | YE | us trade csltw shtcgb fcdo sanctionseu journal sanctionsza fic sanctions+12 more |
| Ahmed Hasan Ali Sulaiman Mataan Also known as: Ahmed Hasan Ali Sulaiman Mataan, MATAAN, Ahmed, Ahmad Matan Hassan Ali Sulaiman +4 more | Individual | YE | OFAC SDNus trade csltw shtc |
| ALZAHRAA ESTABLISHMENT FOR TRADE & AGENCIES Also known as: ALZAHRAA ESTABLISHMENT FOR TRADE & AGENCIES, Azzahra Enterprise for Trading and Agencies, Al Zahraa Establishment for Trade and Agencies | Entity | YE | OFAC SDNsa pcct terrorism listtw shtcus trade csl |
| ALSHARAFI, ZAID BIN ALI BIN YAHYA Also known as: Zaid Ali Yahya Al Sharafi, AL SHARAFI, Zaid Ali Yahya, AL SHARAFI, Zaid +1 more | Individual | YE | OFAC SDNsa pcct terrorism listtw shtcus trade csl |
| Ali Ahmed Daghsan Talea Also known as: TALEA, Ali Ahmed Daghsan | Individual | YE | OFAC SDNus trade csltw shtc |
| AL AHMAR OILS SUPPLY AND DISTRIBUTION Also known as: الأحمر لتموين والتوزيع الزيوت | Entity | YE | OFAC SDNus trade csltw shtc |
| Silm Road Company for Trading and Importing Also known as: Slim Road Company for Trading and Import | Entity | YE | OFAC SDNsa pcct terrorism listtw shtcus trade csl |
| AL-OMGY & BROS MONEY EXCHANGE Also known as: شركة العمقي وإخوانه للصرافة, AL-OMGY & BROS MONEY EXCHANGE, Al-'Umqi Bureaux de Change +29 more | Entity | EG, YE | ae local terroristsOFAC SDNus trade csltw shtc |
| Al Salam Trading and Agencies General ESTABLISHMENT Also known as: مؤسسة السلام للتجارة والتوكيلات العامة | Entity | YE | OFAC SDNus trade csltw shtc |
| Mohammad Hamdi Mohammad Sadiq Al-Ahdal Also known as: Mohammad Hamdi Mohammad Sadiq Al-Ahdal, AL-AHDAL, Mohammad Hamdi Mohammad Sadiq, Mohamed Mohamed Abdullah Al-Ahdal +29 more | Individual | SA, YE | pl finanse sanctionsus trade cslgb fcdo sanctionstw shtceu journal sanctions+19 more |
| Maher Yahya Muhammad Mutahar al-Kinai Also known as: AL-KINAI, Maher Yahya Muhammad Mutahar, AL-KAYNA'I, Mahir Yahya Muhammad, AL-KAYNA'I, Mahir Yahya +2 more | Individual | YE | OFAC SDNus trade csltw shtc |
| Zayd 'Ali Ahmed Al-Sharafi Also known as: AL-SHARAFI, Zayd 'Ali Ahmed, AL-SHARAFI AL-AZRAQ, Zaid 'Ali Yahiya, Zaid 'Ali Yahiya al-Sharafi al-Azraq | Individual | KN, YE | OFAC SDNus trade csltw shtc |
| Al-Shifa Honey Press for Industry and Commerce Also known as: Al-Shifa Honey Press for Industry and Commerce, Ал-Шифа, Хъни Прес Фор Индъстри енд Комерс | Entity | — | bg omnio poius state terrorist exclusion |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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