https://www.treasury.gov/resource-center/sanctions/Programs/Pages/yemen.aspxOffice of Foreign Assets Control (OFAC)guidance and other information on Yemen-related Sanctions
https://home.treasury.gov/news/press-releases/sb0092
...(OFAC) is sanctioning Yemen-based International Bank of Yemen Y.S.C. (IBY) for its...internationally recognized government of Yemen to disrupt the ...
https://home.treasury.gov/news/press-releases/jy2794
...sanctioning Yemen-based Yemen Kuwait Bank for Trade and Investment Y.S.C (Yemen Kuwait...few key financial institutions like Yemen Kuwait Bank to ...
https://home.treasury.gov/news/press-releases/jy2051
...essential commercial goods to the people of Yemen. Roundtable participants highlighted...sector to ensure that the people of Yemen continue to have ...
https://home.treasury.gov/news/press-releases/jy2515
China (PRC), including Hong Kong, and Yemen who have directly supported Houthis’...items to Houthi-controlled areas of Yemen, enabling the group’s ...
https://home.treasury.gov/news/press-releases/jy2757
...the Houthi-aligned Central Bank of Yemen branch in Sana’a, for their roles in...Houthi-aligned central bank in Sana’a, Yemen, serves as a key figure ...
https://home.treasury.gov/news/press-releases/jy2014
Sana’a, and three exchange houses in Yemen and Türkiye. These persons have facilitated...to Houthi-aligned financial firms in Yemen. These funds are ...
https://home.treasury.gov/news/press-releases/jy1961
Force (IRGC-QF), to the Houthis in Yemen. Through a complex network of exchange...the country’s militant partners in Yemen.“The Houthis continue to ...
https://home.treasury.gov/news/press-releases/jy0043
...than one million people and pushing Yemen to the brink of famine. “The United...worsening the humanitarian crisis in Yemen,” said Director of the ...
https://home.treasury.gov/news/press-releases/jy0221
Force (IRGC-QF) and the Houthis in Yemen. Led by Iran-based Houthi financier...multiple countries to the Houthis in Yemen. “This network’s financial ...
https://home.treasury.gov/news/press-releases/sb0068
...onward shipment to Houthi-controlled Yemen. Additionally, OFAC has identified...stolen Ukrainian grain from Crimea to Yemen on board the ...
https://home.treasury.gov/news/press-releases/jy2409
...advanced conventional weapons inside Yemen. He uses his PRC-based company, Guangzhou...obtain these items and ship them to Yemen. Guangzhou Tasneem is ...
https://home.treasury.gov/news/press-releases/sb0113
Houthis’ ability to exploit the people of Yemen and continue their campaign of violence...offloading of refined petroleum products in Yemen involving ...
https://home.treasury.gov/news/press-releases/jy2132
...the grave humanitarian situation in Yemen. That is why facilitating the commercial...commercial import of critical commodities to Yemen - like food ...
https://ofac.treasury.gov/recent-actions/20250417
Treasury Targets International Bank of Yemen for Support to the Houthis Recent Actions...Transactions Involving International Bank of Yemen (IBY)." ...
https://home.treasury.gov/news/press-releases/jy1066
...networks operate primarily between Yemen and Somalia and have strong ties to...arms dealers smuggling weapons from Yemen to Somalia — and the ...
https://home.treasury.gov/news/press-releases/jy2627
...procurement operatives and suppliers based in Yemen, the PRC, Hong Kong, and Oman. The...third-country suppliers to their forces in Yemen. Shenzhen ...
A Rule by the Treasury Department and the U.S. Customs and Border Protection posted on February 7, 2020.Pages 7209 - 7214 (6 pages) [FR DOC #: 2020-02553]
A Rule by the Treasury Department and the U.S. Customs and Border Protection posted on September 10, 2024.Pages 73274 - 73280 (7 pages) [FR DOC #: 2024-20388]
