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Country

Yemen

161 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Yemen: 138 by an address, 79 by nationality, 7 by citizenship. Most fall under SDGT (142), YEMEN (10) and GLOMAG (7). Doing business with someone in Yemen? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Yemen often also name China (8), Oman (6), Iran (4), Saudi Arabia (4) and Syria (4).

Programs: SDGT 142, YEMEN 10, GLOMAG 7, IRAQ2 3, FTO 2, IFSR 2, IRGC 1

NameKindProgramsAdded
Al-Matari Ebrahim Ahmed AbdullahindividualSDGT2026-01-16
Baidhani Waleed Fathi SalamindividualSDGT2026-01-16
Al-Sharafi Zayd 'Ali AhmedindividualSDGT2026-01-16
Al Sharafi Oil Companies ServicesentitySDGT2026-01-16
Al Muayyad Adil Mutahhar AbdallahindividualSDGT2026-01-16
Dahan Ameen Hamid MohammedindividualSDGT2026-01-16
Sama AirlineentitySDGT2026-01-16
Barash Aviation and Cargo Company LimitedentitySDGT2026-01-16
Al-Ridhwan Exchange and Transfer CompanyentitySDGT2026-01-16
Wadi Kabir Co. for Logistics ServicesentitySDGT2026-01-16
Al-Dawla Mohammed AhmedindividualSDGT2025-09-11
Kamaran Industry and Investment CompanyentitySDGT2025-09-11
Yemen Armored Comprehensive Security Services and Exhibitions Organization Company LtdentitySDGT2025-09-11
Khalil Khaled MuhammadindividualSDGT2025-09-11
Al-Suwaidi Ibrahim MohsenindividualSDGT2025-09-11
Al-Shaer Abdullah Mesfer SalehindividualSDGT2025-09-11
General Holding Corporation for Real Estate Development and InvestmententitySDGT2025-09-11
Dubaysh SalihindividualSDGT2025-09-11
Royal Plus Petroleum Derivatives ImportentitySDGT2025-09-11
Al Faqih International Trade, Import, and Oil Services LimitedentitySDGT2025-09-11
Azal CompanyentitySDGT2025-09-11
Oil Primer CompanyentitySDGT2025-09-11
Silm Road Company for Trading and ImportingentitySDGT2025-09-11
Sam Oil Company for Trade and Oil Services LTDentitySDGT2025-09-11
Al Faqih Saddam Ahmad MohammadindividualSDGT2025-09-11
Al Sharafi Zaid Ali YahyaindividualSDGT2025-09-11
Al-Nahari Hisham Abdulwasea Hael MohammedindividualSDGT2025-09-11
Al-Hammadi Nasr HusseinindividualSDGT2025-09-11
Irtiqa for Development and Qualification Technical InstituteentitySDGT2025-09-11
Al-Nahari Mohammed Abdulwasea HaelindividualSDGT2025-09-11
Arkan Mars Petroleum Company for Oil Products ImportsentitySDGT2025-07-22
Amran Cement FactoryentitySDGT2025-07-22
Al Wazir Yahya Mohammed MohammedindividualSDGT2025-07-22
Al-Saida Stone for Trading and AgenciesentitySDGT2025-07-22
Al-Sunaydar MuhammadindividualSDGT2025-07-22
Talea Ali Ahmed DaghsanindividualSDGT2025-06-20
Daghsan Daghsan AhmedindividualSDGT2025-06-20
Al-Washli ZaidindividualSDGT2025-06-20
Dabbash Abdullah Ahsan AbdullahindividualSDGT2025-06-20
Yemen Elaph Petroleum Derivatives ImportentitySDGT2025-06-20
Abbot Trading Co., Ltd.entitySDGT2025-06-20
Azzahra Establishment for Commerce and AgenciesentitySDGT2025-06-20
Gasoline Aman Company for Oil Derivatives ImportsentitySDGT2025-06-20
Yahya Al-Usaili Company for Import LimitedentitySDGT2025-06-20
Royal Plus Shipping Services and Commercial AgenciesentitySDGT2025-06-20
Tamco Establishment For Oil DerivativesentitySDGT2025-06-20
Star Plus Yemen Trading LimitedentitySDGT2025-06-20
Black Diamond Petroleum DerivativesentitySDGT2025-06-20
Bazara Abdulkader AliindividualSDGT2025-04-17
Al-Absi Ahmed Thabit NomanindividualSDGT2025-04-17
Al Jebry Kamal HussainindividualSDGT2025-04-17
International Bank of Yemen Y.S.C.entitySDGT2025-04-17
Al-Jabri Abdulwali Abdoh HasanindividualSDGT2025-03-05
Almarwani Eshaq Abdulmalek AbdullahindividualSDGT2025-03-05
Gaber Khaled Hussein SalehindividualSDGT2025-03-05
Alagri Abdulmalek Abdullah Mohammed EindividualSDGT2025-03-05
Al-Hadi Ali Muhammad Muhsin SalihindividualSDGT2025-03-05
Al-Houthi Mohamed AliindividualSDGT2025-03-05
Al-Mashat Mahdi Mohammed HusseinindividualSDGT2025-03-05
Abdulsalam MohammadindividualSDGT2025-03-05
Yemen Kuwait Bank for Trade and Investment Y.S.CentitySDGT2025-01-17
Al-Hadi Ahmad Muhammad Muhammad HasanindividualSDGT2024-12-19
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipentitySDGT2024-12-19
Mohammed Ali Al Thawr ExchangeentitySDGT2024-12-19
Al-Madani Hashem Ismail Ali AhmedindividualSDGT2024-12-19
Hajj Umar Ahmad Umar AhmadindividualSDGT2024-12-19
Abd-al-Wadud Wail Muhammad SaidindividualSDGT2024-12-19
Safwan al-Dubai Company of Shipping and TradeentitySDGT2024-12-19
Al-Murtadha Abdulqader Hasan YahyaindividualGLOMAG2024-12-09
Houthi National Committee For Prisoners AffairsentityGLOMAG2024-12-09
SAMA INTERNATIONAL MEDIAentitySDGT2024-10-07
Al Salam Trading and Agencies General ESTABLISHMENTentitySDGT2024-10-07
AL AHMAR OILS SUPPLY AND DISTRIBUTIONentitySDGT2024-10-07
Al Ahmar Hamid Abdullah HusseinindividualSDGT2024-10-07
Al Ahmar Trading GroupentitySDGT2024-10-07
Al-Kuhlani Hasan Ahmad Hasan MuhammadindividualSDGT2024-10-02
Al-Shahare Ahmed Khaled YahyaindividualSDGT2024-07-31
Al-Shahari United Corporation LtdentitySDGT2024-07-31
Yemen Telecommunication Asset Company for Information TechnologyentitySDGT2024-07-31
al-Kinai Maher Yahya Muhammad MutaharindividualSDGT2024-07-31
Al-Haifi Muaadh Ahmed MohammedindividualSDGT2024-06-17
Al-Wazir Ali Abd-Al-Wahhab MuhammadindividualSDGT2024-06-17
AL-JAMAL 'Abdallah Najib AhmadindividualSDGT2024-06-10
al-Nashiri IbrahimindividualSDGT2024-02-27
AnsarallahentitySDGT, FTO2024-02-16
Al-Nabi Muhammad Fadl AbdindividualSDGT2024-01-25
Al-Atifi MohamedindividualSDGT2024-01-25
Al-Talibi Muhammad AhmadindividualSDGT2024-01-25
Al-Qadiri Muhammad AliindividualSDGT2024-01-25
Al Rawda Exchange and Money Transfers CompanyentitySDGT2023-12-28
Al-Hadha Nabil Ali AhmedindividualSDGT2023-12-28
Nabco Money Exchange and Remittance Co.entitySDGT2023-12-28
Alodhari Khaled Yahya RagehindividualSDGT2023-12-07
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPentitySDGT2023-12-07
Mataan Ahmed Hasan Ali SulaimanindividualSDGT2022-10-17
Badaas Mohamed AliindividualSDGT2022-10-17
Salad Mohamed HusseinindividualSDGT2022-10-17
Ahmed Abdo Abdullah DaelindividualSDGT2022-02-23
Moaz Abdulla Dael for Import and ExportentitySDGT2022-02-23
Al Hadha Exchange Co.entitySDGT2022-02-23
AlAlamiyah Express Company for Exchange and RemittanceentitySDGT2022-02-23
Alshaer Saleh MesferindividualYEMEN2021-11-18
Swaid and Sons for Exchange Co.entitySDGT2021-06-10
As'ad Hani 'Abd-al-Majid MuhammadindividualSDGT2021-06-10
Al-Jamal Sa'id Ahmad MuhammadindividualIFSR, SDGT2021-06-10
AL-MADANI YusufindividualSDGT2021-05-20
Al-Ghamari Muhammad Abd Al-KarimindividualYEMEN2021-05-20
al-Hamzi AhmadindividualYEMEN2021-03-02
Al-Sa'adi MansurindividualYEMEN2021-03-02
JARFAN Abdul RahabindividualGLOMAG2020-12-10
AL-MARRANI Motlaq AmerindividualGLOMAG2020-12-10
AL-SHAMI Abdul QaderindividualGLOMAG2020-12-10
Zabin SultanindividualGLOMAG, YEMEN2020-12-10
al-Khaiwani Abdul HakimindividualGLOMAG2020-12-10
Irlu HasanindividualSDGT, IFSR, IRGC2020-12-08
Batarfi KhalidindividualSDGT2018-01-23
al-Ghazali MuhammadindividualSDGT2018-01-04
al-Wafi Bilal Ali MuhammadindividualSDGT2017-10-25
al-Ubaydi Khalid Sa'id GhabishindividualSDGT2017-10-25
al-Yafi'i Nashwan al-WaliindividualSDGT2017-10-25
al-Adani Abu SulaymanindividualSDGT2017-10-25
Al Khayr SupermarketentitySDGT2017-10-25
al-Hayashi Sayf Abdulrab SalemindividualSDGT2017-10-25
al-Marfadi KhalidindividualSDGT2017-10-25
Qanan Radwan Muhammad Husayn AliindividualSDGT2017-10-25
AL-DHUBHANI Adil Abduh Fari UthmanindividualSDGT2017-10-25
AL-HAMID Hashim Muhsin AydarusindividualSDGT2017-05-19
AL-ARADAH Khalid Ali MabkhutindividualSDGT2017-05-19
Ali Ali Abkar Al-HasanindividualSDGT2016-12-07
Rahmah Charitable OrganizationentitySDGT2016-12-07
Sadiq al-Ahdal Abdallah FaysalindividualSDGT2016-12-07
Al-Omgy Muhammad Salih Abd-RabbuhindividualSDGT2016-11-01
Al-Omgy Said Salih Abd-RabbuhindividualSDGT2016-11-01
Al-Omgy and Brothers Money ExchangeentitySDGT2016-11-01
Tabataba'i Haytham 'AliindividualSDGT2016-10-20
ISIL-YemenentitySDGT2016-05-19
al-Qaysi Nayif Salih SalimindividualSDGT2016-05-19
al-Zaidi Ghalib AbdullahindividualSDGT2016-05-19
Cherif PeterindividualSDGT2015-09-29
al-Rumaysh Mu'tassim Yahya 'AliindividualSDGT2015-09-29
al-Harbi Nasir Muhammad 'Awad al-GhidaniindividualSDGT2015-09-29
Saleh Ahmed AliindividualYEMEN2015-04-14
al Houthi Abdul MalikindividualYEMEN2015-04-14
Saleh Ali AbdullahindividualYEMEN2014-11-10
al Hakim Abdullah YahyaindividualYEMEN2014-11-10
al-Huthi Abd al-KhaliqindividualYEMEN2014-11-10
al-Badani Shawki Ali AhmedindividualSDGT2014-06-17
AL-HUMAYQANI 'Abd al-Wahhab Muhammad 'Abd al-RahmanindividualSDGT2013-12-18
AL-AULAQI AnwarindividualSDGT2010-07-16
AL-RIMI QasimindividualSDGT2010-05-12
AL-QA'IDA IN THE ARABIAN PENINSULAentitySDGT, FTO2010-01-19
HUSAIN Ali SalehindividualSDGT2009-01-16
AL-TIKRITI Ahmed Watban Ibrahim HasanindividualIRAQ22007-12-06
AL-TIKRITI Sa'd Sabawi Ibrahim HasanindividualIRAQ22005-07-21
AL-TIKRITI Omar Sabawi Ibrahim HasanindividualIRAQ22005-07-21
AL-ZINDANI Shaykh Abd-al-MajidindividualSDGT2004-02-24
AQSSA SOCIETY YEMENentitySDGT2003-05-29
BINALSHIBH Ramzi Mohammed AbdullahindividualSDGT2002-09-30
BENEVOLENCE INTERNATIONAL FOUNDATIONentitySDGT2001-12-14
Al-Ahdal Mohammad Hamdi Mohammad SadiqindividualSDGT2001-10-12
AL-HAMATI SWEETS BAKERIESentitySDGT2001-10-12