Data / OFAC sanctions lists / Yemen
OFAC sanctions list entries with an address in Yemen: 138
138 entries on OFAC's lists of November 6, 2026 have an address in Yemen: 55 entities and 83 individuals. 9 were listed in the last 12 months. The tag with the most entries is SDGT (121).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- 138Entries on the OFAC lists
- 55Entities
- 83Individuals (counted, never named)
- 9Listed in the last 12 months
- 0Listed in the last 90 days
- 0Listed in the last 30 days
- January 16, 2026Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 83 | 60.1% |
| Entities | 55 | 39.9% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 9 | 6.5% |
| 2025 | 46 | 33.3% |
| 2024 | 23 | 16.7% |
| 2023 | 5 | 3.6% |
| 2022 | 6 | 4.3% |
| 2021 | 6 | 4.3% |
| 2020 | 6 | 4.3% |
| 2018 | 1 | 0.7% |
| 2017 | 11 | 8% |
| 2016 | 10 | 7.2% |
| 2015 | 3 | 2.2% |
| 2014 | 3 | 2.2% |
| 2013 | 1 | 0.7% |
| 2010 | 1 | 0.7% |
| 2007 | 1 | 0.7% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Financial Institution | 2 | 3.6% |
| Private Company | 1 | 1.8% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Wholesale of solid, liquid and gaseous fuels and related products | 6 | 10.9% |
| Other monetary intermediation | 5 | 9.1% |
| Other financial service activities, except insurance and pension funding activities, n.e.c | 2 | 3.6% |
| Transportation and storage | 2 | 3.6% |
| Activities of holding companies | 1 | 1.8% |
| Freight air transport | 1 | 1.8% |
| Manufacture of articles of concrete, cement and plaster | 1 | 1.8% |
| Other business support service activities n.e.c | 1 | 1.8% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Al Sharafi Oil Companies Services | Yemen | SDGT | SDN | January 16, 2026 |
| Al-Ridhwan Exchange and Transfer Company | Yemen | SDGT | SDN | January 16, 2026 |
| Barash Aviation and Cargo Company Limited | Yemen | SDGT | SDN | January 16, 2026 |
| Sama Airline | Yemen | SDGT | SDN | January 16, 2026 |
| Wadi Kabir CO. for Logistics Services | Oman, Yemen | SDGT | SDN | January 16, 2026 |
| Al Faqih International Trade, Import, and Oil Services Limited | Yemen | SDGT | SDN | September 11, 2025 |
| Azal Company | Yemen | SDGT | SDN | September 11, 2025 |
| General Holding Corporation for Real Estate Development and Investment | Yemen | SDGT | SDN | September 11, 2025 |
| Irtiqa for Development and Qualification Technical Institute | Yemen | SDGT | SDN | September 11, 2025 |
| Kamaran Industry and Investment Company | Yemen | SDGT | SDN | September 11, 2025 |
| Oil Primer Company | Yemen | SDGT | SDN | September 11, 2025 |
| Royal Plus Petroleum Derivatives Import | Yemen | SDGT | SDN | September 11, 2025 |
| Sam Oil Company for Trade and Oil Services LTD | Yemen | SDGT | SDN | September 11, 2025 |
| Silm Road Company for Trading and Importing | Yemen | SDGT | SDN | September 11, 2025 |
| Yemen Armored Comprehensive Security Services and Exhibitions Organization Company LTD | Yemen | SDGT | SDN | September 11, 2025 |
| Al-Saida Stone for Trading and Agencies | Yemen | SDGT | SDN | July 22, 2025 |
| Amran Cement Factory | Yemen | SDGT | SDN | July 22, 2025 |
| Arkan Mars Petroleum Company for Oil Products Imports | Yemen | SDGT | SDN | July 22, 2025 |
| Abbot Trading CO., LTD. | Yemen | SDGT | SDN | June 20, 2025 |
| Azzahra Establishment for Commerce and Agencies | Yemen | SDGT | SDN | June 20, 2025 |
| Black Diamond Petroleum Derivatives | Yemen | SDGT | SDN | June 20, 2025 |
| Gasoline Aman Company for Oil Derivatives Imports | Yemen | SDGT | SDN | June 20, 2025 |
| Royal Plus Shipping Services and Commercial Agencies | Yemen | SDGT | SDN | June 20, 2025 |
| Star Plus Yemen Trading Limited | Yemen | SDGT | SDN | June 20, 2025 |
| Tamco Establishment for Oil Derivatives | Yemen | SDGT | SDN | June 20, 2025 |
| Yahya Al-Usaili Company for Import Limited | Yemen | SDGT | SDN | June 20, 2025 |
| Yemen Elaph Petroleum Derivatives Import | Yemen | SDGT | SDN | June 20, 2025 |
| International Bank of Yemen Y.s.c. | Yemen | SDGT | SDN | April 17, 2025 |
| Yemen Kuwait Bank for Trade and Investment Y.s.c | Yemen | SDGT | SDN | January 17, 2025 |
| Al Hazmi Exchange Khaled al Hazmi and Brother Company General Partnership | Yemen | SDGT | SDN | December 19, 2024 |
| Mohammed Ali al Thawr Exchange | Yemen | SDGT | SDN | December 19, 2024 |
| Safwan Al-Dubai Company of Shipping and Trade | China, Yemen | SDGT | SDN | December 19, 2024 |
| Houthi National Committee for Prisoners Affairs | Yemen | GLOMAG | SDN | December 9, 2024 |
| Al Ahmar Oils Supply and Distribution | Yemen | SDGT | SDN | October 7, 2024 |
| Al Ahmar Trading Group | Yemen | SDGT | SDN | October 7, 2024 |
| Al Salam Trading and Agencies General Establishment | Yemen | SDGT | SDN | October 7, 2024 |
| Sama International Media | Yemen | SDGT | SDN | October 7, 2024 |
| Al-Shahari United Corporation LTD | Yemen | SDGT | SDN | July 31, 2024 |
| Yemen Telecommunication Asset Company for Information Technology | Yemen | SDGT | SDN | July 31, 2024 |
| Ansarallah | Yemen | FTO, SDGT | SDN | February 16, 2024 |
| Al Rawda Exchange and Money Transfers Company | Yemen | SDGT | SDN | December 28, 2023 |
| Nabco Money Exchange and Remittance CO. | Yemen | SDGT | SDN | December 28, 2023 |
| Davos Exchange and Remittances Company Khaled al Athari and Partner General Partnership | Yemen | SDGT | SDN | December 7, 2023 |
| Al Hadha Exchange CO. | Yemen | SDGT | SDN | February 23, 2022 |
| Alalamiyah Express Company for Exchange and Remittance | Yemen | SDGT | SDN | February 23, 2022 |
| Moaz Abdulla Dael for Import and Export | Yemen | SDGT | SDN | February 23, 2022 |
| Swaid and Sons for Exchange CO. | Yemen | SDGT | SDN | June 10, 2021 |
| Rahmah Charitable Organization | Yemen | SDGT | SDN | December 7, 2016 |
| Al-Omgy and Brothers Money Exchange | Egypt, Yemen | SDGT | SDN | November 1, 2016 |
| Al-Qa'Ida in the Arabian Peninsula | Saudi Arabia, Yemen | FTO, SDGT | SDN | January 19, 2010 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.