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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

TypeEntriesShare
Individuals8360.1%
Entities5539.9%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
SDGT12187.7%
YEMEN85.8%
GLOMAG75.1%
IRAQ232.2%
FTO21.4%
IFSR10.7%
IRGC10.7%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202696.5%
20254633.3%
20242316.7%
202353.6%
202264.3%
202164.3%
202064.3%
201810.7%
2017118%
2016107.2%
201532.2%
201432.2%
201310.7%
201010.7%
200710.7%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Financial Institution23.6%
Private Company11.8%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Wholesale of solid, liquid and gaseous fuels and related products610.9%
Other monetary intermediation59.1%
Other financial service activities, except insurance and pension funding activities, n.e.c23.6%
Transportation and storage23.6%
Activities of holding companies11.8%
Freight air transport11.8%
Manufacture of articles of concrete, cement and plaster11.8%
Other business support service activities n.e.c11.8%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Al Sharafi Oil Companies ServicesYemenSDGTSDNJanuary 16, 2026
Al-Ridhwan Exchange and Transfer CompanyYemenSDGTSDNJanuary 16, 2026
Barash Aviation and Cargo Company LimitedYemenSDGTSDNJanuary 16, 2026
Sama AirlineYemenSDGTSDNJanuary 16, 2026
Wadi Kabir CO. for Logistics ServicesOman, YemenSDGTSDNJanuary 16, 2026
Al Faqih International Trade, Import, and Oil Services LimitedYemenSDGTSDNSeptember 11, 2025
Azal CompanyYemenSDGTSDNSeptember 11, 2025
General Holding Corporation for Real Estate Development and InvestmentYemenSDGTSDNSeptember 11, 2025
Irtiqa for Development and Qualification Technical InstituteYemenSDGTSDNSeptember 11, 2025
Kamaran Industry and Investment CompanyYemenSDGTSDNSeptember 11, 2025
Oil Primer CompanyYemenSDGTSDNSeptember 11, 2025
Royal Plus Petroleum Derivatives ImportYemenSDGTSDNSeptember 11, 2025
Sam Oil Company for Trade and Oil Services LTDYemenSDGTSDNSeptember 11, 2025
Silm Road Company for Trading and ImportingYemenSDGTSDNSeptember 11, 2025
Yemen Armored Comprehensive Security Services and Exhibitions Organization Company LTDYemenSDGTSDNSeptember 11, 2025
Al-Saida Stone for Trading and AgenciesYemenSDGTSDNJuly 22, 2025
Amran Cement FactoryYemenSDGTSDNJuly 22, 2025
Arkan Mars Petroleum Company for Oil Products ImportsYemenSDGTSDNJuly 22, 2025
Abbot Trading CO., LTD.YemenSDGTSDNJune 20, 2025
Azzahra Establishment for Commerce and AgenciesYemenSDGTSDNJune 20, 2025
Black Diamond Petroleum DerivativesYemenSDGTSDNJune 20, 2025
Gasoline Aman Company for Oil Derivatives ImportsYemenSDGTSDNJune 20, 2025
Royal Plus Shipping Services and Commercial AgenciesYemenSDGTSDNJune 20, 2025
Star Plus Yemen Trading LimitedYemenSDGTSDNJune 20, 2025
Tamco Establishment for Oil DerivativesYemenSDGTSDNJune 20, 2025
Yahya Al-Usaili Company for Import LimitedYemenSDGTSDNJune 20, 2025
Yemen Elaph Petroleum Derivatives ImportYemenSDGTSDNJune 20, 2025
International Bank of Yemen Y.s.c.YemenSDGTSDNApril 17, 2025
Yemen Kuwait Bank for Trade and Investment Y.s.cYemenSDGTSDNJanuary 17, 2025
Al Hazmi Exchange Khaled al Hazmi and Brother Company General PartnershipYemenSDGTSDNDecember 19, 2024
Mohammed Ali al Thawr ExchangeYemenSDGTSDNDecember 19, 2024
Safwan Al-Dubai Company of Shipping and TradeChina, YemenSDGTSDNDecember 19, 2024
Houthi National Committee for Prisoners AffairsYemenGLOMAGSDNDecember 9, 2024
Al Ahmar Oils Supply and DistributionYemenSDGTSDNOctober 7, 2024
Al Ahmar Trading GroupYemenSDGTSDNOctober 7, 2024
Al Salam Trading and Agencies General EstablishmentYemenSDGTSDNOctober 7, 2024
Sama International MediaYemenSDGTSDNOctober 7, 2024
Al-Shahari United Corporation LTDYemenSDGTSDNJuly 31, 2024
Yemen Telecommunication Asset Company for Information TechnologyYemenSDGTSDNJuly 31, 2024
AnsarallahYemenFTO, SDGTSDNFebruary 16, 2024
Al Rawda Exchange and Money Transfers CompanyYemenSDGTSDNDecember 28, 2023
Nabco Money Exchange and Remittance CO.YemenSDGTSDNDecember 28, 2023
Davos Exchange and Remittances Company Khaled al Athari and Partner General PartnershipYemenSDGTSDNDecember 7, 2023
Al Hadha Exchange CO.YemenSDGTSDNFebruary 23, 2022
Alalamiyah Express Company for Exchange and RemittanceYemenSDGTSDNFebruary 23, 2022
Moaz Abdulla Dael for Import and ExportYemenSDGTSDNFebruary 23, 2022
Swaid and Sons for Exchange CO.YemenSDGTSDNJune 10, 2021
Rahmah Charitable OrganizationYemenSDGTSDNDecember 7, 2016
Al-Omgy and Brothers Money ExchangeEgypt, YemenSDGTSDNNovember 1, 2016
Al-Qa'Ida in the Arabian PeninsulaSaudi Arabia, YemenFTO, SDGTSDNJanuary 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.