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sanctions · by country

Which companies and vessels with an address in Yemen are under sanctions?

Sanctioned entities with an address in Yemen: 58 entries listed as of 20 Oct 2026 (58 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 21 Nov 2002 to 28 Aug 2026.

LISTED: 58NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/yemen

What stands out

58 organisations, vessels or aircraft with an address in Yemen are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
ABBOT TRADING CO., LTD.OFACEntityYemen28 Aug 2026listed
AL AHMAR OILS SUPPLY AND DISTRIBUTIONOFACEntityYemen28 Aug 2026listed
AL AHMAR TRADING GROUPOFACEntityYemen28 Aug 2026listed
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEOFACEntityYemen28 Aug 2026listed
AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDOFACEntityYemen28 Aug 2026listed
AL HADHA EXCHANGE CO.OFACEntityYemen28 Aug 2026listed
AL-HAMATI SWEETS BAKERIESOFACEntityYemen28 Aug 2026listed
AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPOFACEntityYemen28 Aug 2026listed
AL KHAYR SUPERMARKETOFACEntityYemen28 Aug 2026listed
AL-OMGY AND BROTHERS MONEY EXCHANGEOFACEntityEgypt, Yemen28 Aug 2026listed
AL-QA'IDA IN THE ARABIAN PENINSULAOFACEntitySaudi Arabia, Yemen28 Aug 2026listed
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYOFACEntityYemen28 Aug 2026listed
AL-RIDHWAN EXCHANGE AND TRANSFER COMPANYOFACEntityYemen28 Aug 2026listed
AL-SAIDA STONE FOR TRADING AND AGENCIESOFACEntityYemen28 Aug 2026listed
AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENTOFACEntityYemen28 Aug 2026listed
AL-SHAHARI UNITED CORPORATION LTDOFACEntityYemen28 Aug 2026listed
AL SHARAFI OIL COMPANIES SERVICESOFACEntityYemen28 Aug 2026listed
AMRAN CEMENT FACTORYOFACEntityYemen28 Aug 2026listed
ANSARALLAHOFACEntityYemen28 Aug 2026listed
AQSSA SOCIETY YEMENOFACEntityYemen28 Aug 2026listed
ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTSOFACEntityYemen28 Aug 2026listed
AZAL COMPANYOFACEntityYemen28 Aug 2026listed
AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIESOFACEntityYemen28 Aug 2026listed
BARASH AVIATION AND CARGO COMPANY LIMITEDOFACEntityYemen28 Aug 2026listed
BENEVOLENCE INTERNATIONAL FOUNDATIONUNEntityBangladesh, Sudan, United States of America21 Nov 2002listed
BENEVOLENCE INTERNATIONAL FOUNDATIONOFACEntityAfghanistan, Azerbaijan, Bangladesh28 Aug 2026listed
BENEVOLENCE INTERNATIONAL FOUNDATIONUKEntityBangladesh, Sudan, United States21 Nov 2002listed
BLACK DIAMOND PETROLEUM DERIVATIVESOFACEntityYemen28 Aug 2026listed
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPOFACEntityYemen28 Aug 2026listed
GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTSOFACEntityYemen28 Aug 2026listed
GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENTOFACEntityYemen28 Aug 2026listed
HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRSOFACEntityYemen28 Aug 2026listed
INTERNATIONAL BANK OF YEMEN Y.S.C.OFACEntityYemen28 Aug 2026listed
IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTEOFACEntityYemen28 Aug 2026listed
ISIL-YEMENOFACEntityYemen28 Aug 2026listed
KAMARAN INDUSTRY AND INVESTMENT COMPANYOFACEntityYemen28 Aug 2026listed
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORTOFACEntityYemen28 Aug 2026listed
MOHAMMED ALI AL THAWR EXCHANGEOFACEntityYemen28 Aug 2026listed
NABCO MONEY EXCHANGE AND REMITTANCE CO.OFACEntityYemen28 Aug 2026listed
OIL PRIMER COMPANYOFACEntityYemen28 Aug 2026listed
RAHMAH CHARITABLE ORGANIZATIONOFACEntityYemen28 Aug 2026listed
ROYAL PLUS PETROLEUM DERIVATIVES IMPORTOFACEntityYemen28 Aug 2026listed
ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIESOFACEntityYemen28 Aug 2026listed
SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADEOFACEntityChina, Yemen28 Aug 2026listed
SAMA AIRLINEOFACEntityYemen28 Aug 2026listed
SAMA INTERNATIONAL MEDIAOFACEntityYemen28 Aug 2026listed
SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTDOFACEntityYemen28 Aug 2026listed
SILM ROAD COMPANY FOR TRADING AND IMPORTINGOFACEntityYemen28 Aug 2026listed
STAR PLUS YEMEN TRADING LIMITEDOFACEntityYemen28 Aug 2026listed
SWAID AND SONS FOR EXCHANGE CO.OFACEntityYemen28 Aug 2026listed
TAMCO ESTABLISHMENT FOR OIL DERIVATIVESOFACEntityYemen28 Aug 2026listed
THE HOUTHISUNEntityYemen28 Feb 2022listed
WADI KABIR CO. FOR LOGISTICS SERVICESOFACEntityOman, Yemen28 Aug 2026listed
YAHYA AL-USAILI COMPANY FOR IMPORT LIMITEDOFACEntityYemen28 Aug 2026listed
YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTDOFACEntityYemen28 Aug 2026listed
YEMEN ELAPH PETROLEUM DERIVATIVES IMPORTOFACEntityYemen28 Aug 2026listed
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.COFACEntityYemen28 Aug 2026listed
YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGYOFACEntityYemen28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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