Base
Organization3 sanctions listsYemen

International Bank of Yemen Y.S.C.

First seen Apr 17, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
International Bank of Yemen Y.S.C.
Entity Type
Organization (Organization)
Countries
Yemen
OpenSanctions ID
NK-YbTHVWh7KgMfpAeMqvN6SR
Registration Number
436/21
First Seen
Apr 17, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

International Bank of Yemen Y.S.C. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

P.O. Box 4444, Al Zubairi St. Sana'a Yemen; P.O. Box 4444, Al Zubairi St., Sana'a

Aliases (2)

Also Known As
بنك اليمن الدولي
Yemen International Bank

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

INTERNATIONAL BANK OF YEMEN Y.S.C.CSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.