First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 26, 2026
Risk Level
High
4 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily
AL-OMGY & BROS MONEY EXCHANGE appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
6 Dr. Mostafa Abu Zahra Street, Naser, Cairo; Abian Yemen; Albaidah; Hudidah; Qusayir; Taix Yemen; Hadhramout; Suqatra; Shabwah; Almhahra; Hadhramout Yemen; Hudidah Yemen; Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office Al-Mukalla Hadhramout Yemen; Galam Street Taiz Yemen; Qusayir Hadramawt Yemen; Aden; Taix; 6 Dr. Mostafa Abu Zahra Street, Naser Cairo Egypt; Galam Street, Taiz; Almhahra Yemen; Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla; Ibb; Lahej Yemen; Suqatra Yemen; Ash Shihr Hadramawt Yemen; Shabwah Yemen; Albaidah Yemen; Ibb Yemen; Abian; Ash Shihr; Lahej; Sanaa; Sanaa Yemen; Aden Yemen
| Also Known As |
|---|
| شركة العمقي وإخوانه للصرافة |
| Al-Omgy and Brothers Money Exchange |
| Al-Omqy for Exchanging Co. |
| Al-'Umqi Group for Trade and Investment |
| Al-Omagi & Bro. Money Exchange Company |
| Al-Omaqy Exchange Corporation |
| Umqi Exchange |
| Al Omge and Bros for Exchange Company |
| Alomqy & Bros. For Money Exchange |
| Alomgy and Bros Money Exchange |
| Al-Omgy Company for Money Exchange |
| Al-'Umqi Money Exchange Company |
| Al-Amqi Exchange |
| Al-Amqi Money Exchange |
| Alumgy and Bros Money Exchange |
| Al-Umqi hawala |
| Al-Umgy and Bros Money Exchange |
| Alomgy and Bros. Exchange |
| Al Omge and Bros Company Money Exchange |
| Al-Omgy Exchange Company |
| Al-Omgi Exchange Company |
| Al-Omgy & Bros. Money Exchange |
| Alomge and Bros for Exchange Company |
| Al-Umqi Currency Exchange Company |
| Omqi Company |
| Al-Omqi for Exchange |
| Al-'Umqi Bureaux de Change |
| Al-Amaqi lil-Sarafah Company |
| Al-Omaki exchange company |
| Al-Omqy and Bros Company for Money Exchange |
| Al Omgi and Bros Company |
| Al-Omag and Bros Exchange |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
