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https://www.treasury.gov/resource-center/sanctions/Programs/Pages/yemen.aspx
Office of Foreign Assets Control (OFAC)guidance and other information on Yemen-related Sanctions
https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/program-tag-definitions-for-ofac-sanctions-lists
...[WEST-BANK-EO14115] Executive Order 14115 SDN [YEMEN] Yemen Sanctions Regulations, 31 C.F.R
https://ofac.treasury.gov/recent-actions/20240718
Iran; DOB 01 Jan 1979; nationality Yemen; Additional Sanctions Information -...Sanctions; Gender Male; Passport 04716186 (Yemen) (individual) [SDGT] ...
https://ofac.treasury.gov/sanctions-programs-and-country-information
Bank-Related Sanctions Jul 15, 2024 Yemen-related Sanctions Nov 18, 2021 Information
https://home.treasury.gov/news/press-releases/jy2538
...and liquefied petroleum gas (LPG), to Yemen and the United Arab Emirates (UAE)...identified as having loaded in the UAE to Yemen on behalf of the ...
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://ofac.treasury.gov/recent-actions/20240524
Iran; DOB 01 Jan 1979; nationality Yemen; Additional Sanctions Information -...Sanctions; Gender Male; Passport 04716186 (Yemen) (individual) [SDGT] ...
https://home.treasury.gov/news/press-releases/jy2632
Agencies General Establishment, based in Yemen. Saba, Trade & Investment S.R.O., based...based in Yemen. Al Ahmar Oils Supply and Distribution, based ...
https://ofac.treasury.gov/additional-ofac-resources/ofac-legal-library/executive-orders-eo
...the Peace, Security, or Stability of Yemen 13608 Prohibiting Certain Transactions
https://ofac.treasury.gov/recent-actions/20240610
Nasir Muhammad), Yemen; DOB 02 Feb 1997; nationality Yemen; Gender Male; Secondary...Executive Order 13886; Passport 06134611 (Yemen) expires 26 Feb ...
https://home.treasury.gov/news/press-releases/jy2399
OFAC is designating Sa’id al-Jamal’s Yemen-based nephew ‘Abdallah Najib Ahmad...currency that has been transferred to Yemen as part of these money ...
https://ofac.treasury.gov/recent-actions/20210119
CAATSA - Russia-related Designations; Yemen-related Designations Updates Release...Nongovernmental Organizations’ Activities in Yemen,” and General ...
https://ofac.treasury.gov/additional-ofac-resources/ofac-legal-library/code-of-federal-regulations-cfr
Somalia Sanctions Regulations 31 CFR 552 Yemen Sanctions Regulations 31 CFR 553 Central
https://ofac.treasury.gov/recent-actions/20211122
Sadiq; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. -to- AL-AHDAL...Al-Hudaydah, Yemen; DOB 19 Nov 1971; POB Medina, Saudi Arabia ...
https://ofac.treasury.gov/selected-general-licenses-issued-ofac
Related to Refined Petroleum Products in Yemen Involving Ansarallah (January 17, 2024)
https://home.treasury.gov/data/treasury-international-capital-tic-system-home-page/contact-tic-using-tic/country-names-and-country-codes-reference-lists
Lanka, United Arab Emirates, Vietnam, Yemen. Data through August 2006, released...British 35807 Data begin June 2006. Yemen 47104 Data begin June ...
https://ofac.treasury.gov/recent-actions/20240617
...1981; POB Sanaa, Al-Amanah, Yemen; nationality Yemen; Gender Male; Secondary sanctions...Executive Order 13886; Passport 03397777 (Yemen) expires 04 ...
https://ofac.treasury.gov/recent-actions/20231207
...(Arabic: خالد العذري)), Yemen; DOB 01 Jan 1976; nationality Yemen; Gender Male; Secondary...Executive Order 13886; Passport 08213902 (Yemen) expires ...
https://fiscal.treasury.gov/data/FSv49/PIRSRFv10/Library/AttributeDataDictionary.html
AND FUTUNA], EH [WESTERN SAHARA], YE [YEMEN], ZM [ZAMBIA], ZW [ZIMBABWE] New DFI_AccountNumber...:WESTERN SAHARA], YER [Yemeni Rial :YEMEN], ZMK ...
https://ofac.treasury.gov/recent-actions/20221017
Governorate, Yemen; DOB 1965; POB al-Juwayl Mayfah, Shabwah Governorate, Yemen; nationality...nationality Yemen; Gender Male; Secondary sanctions ...
https://ofac.treasury.gov/recent-actions/20150414_33
Licenses Issued by OFAC Contact OFAC Yemen Designations Release Date 04/14/2015...Instigators of the Violent Takeover of Yemen Recent Actions Body ...
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]
