Supporters Of God
- Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
- Yemen
- First listed 2020-12-31
- 30 aliases
List entries (7)
Raw record available under each Source badge- EU Consolidated ListActive listingID 137784
Source
Verified: copied from a structured field of an authoritative source- Source
- EU Consolidated List
- Retrieved
- 2026-09-29
- Source date
- 2022-03-14
- Extractor
- eu-xml-parser
Raw evidence<sanctionEntity designationDate="2022-02-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.7817.36" logicalId="137784"> <regulation regulationType="amendment" organisationType="council" publicationDate="2022-03-14" entryIntoForceDate="2022-03-14" numberTitle="2022/419 (OJ L86)" programme="YEM" logicalId="151900"> <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.086.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A086%3ATOC</publicationUrl> </regulation> <subjectType code="enterprise" classificationCode="E"/> <nameAlias firstName="" middleName="" lastName="" wholeName="ПОДДРЪЖНИЦИ НА БОГ" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="137785"> <regulationSummary regulationType="amendment" publicationDate="2022-03-14" numberTitle="2022/419 (OJ L86)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.086.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A086%3ATOC"/> </nameAlias> <nameAlias firstName="" middleName="" lastName="" wholeName="A HÚSZIK" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="137816"> <regulationSummary regulationType="amendment" publicationDate="2022-03-14" numberTitle="2022/419 (OJ L86)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.086.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A086%3ATOC"/> </nameAlias> <nameAlias firstName="" middleName="" lastName="" wholeName="АНСАР АЛЛАХ" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="137787"> <regulationSummary regulationType="amendment" publicationDate="2022-03-14" numberTitle="2022/419 (OJ L86)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.086.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A086%3ATOC"/> </nameAlias> <nameAlias firstName="" middleName="" lastName="" wholeName="АНСАРАЛЛАХ" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="137788"> <regulationSummary regulationType="amendment" publicationDate="2022-03-14" numberTitle="2022/419 (OJ L86)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.086.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A086%3ATOC"/> </nameAlias> <nameAlias firstName="" middleName="" lastName="" wholeName="ХУТИ" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="137789"> <regulationSummary regulationType="amendment" publicationDate="2022-03-14" numberTitle="2022/419 (OJ L86)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.086.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A086%3ATOC"/> </nameAlias> <nameAlias firstName="" middleName="" lastName="" wholeName="SUPPORTERS OF GOD" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="137790"> <regulationSummary regulationType="amendment" publicationDate="2022-03-14" numberTitle="2022/419 (OJ L86)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.086.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A086%3ATOC"/> </nameAlias> <nameAlias firstName="" middleName="" lastName="" wholeName="PARTISANS OF GOD" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="137791"> <regulationSummary regulationType="amendment" publicationDate="2022-03-14" numberTitle="2022/419 (OJ L86)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.086.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A086%3ATOC"/> </nameAlias> <nameAlias firstName="" middleName="" lastName="" wholeName="ANSAR ALLAH" function="" title="" nameLanguage="" strong="true" regulationLanguage="- Name on list
- SUPPORTERS OF GOD
- Programmes / regimes
- YEM
- Listed on
- 2022-02-24
- Last updated
- 2022-03-14
- Aliases
- PARTISANS OF GOD · ANSAR ALLAH · ANSARALLAH · THE HOUTHIS
- Identifiers
- EU reference: EU.7817.36Legal act: 2022/419 (OJ L86) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.086.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A086%3ATOC
- OFAC SDN (US)Active listingID 47664
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>47664</uid> <lastName>ANSARALLAH</lastName> <sdnType>Entity</sdnType> <programList> <program>SDGT</program> <program>FTO</program> </programList> <idList> <id> <uid>169123</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>187614</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65</idNumber> </id> <id> <uid>187615</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ</idNumber> </id> <id> <uid>187616</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33</idNumber> </id> <id> <uid>187617</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx</idNumber> </id> <id> <uid>187618</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV</idNumber> </id> <id> <uid>187619</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p</idNumber> </id> <id> <uid>187620</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD</idNumber> </id> <id> <uid>187621</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q</idNumber> </id> </idList> <akaList> <aka> <uid>73829</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ANSAR ALLAH</lastName> </aka> <aka> <uid>73830</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ANSARULLAH</lastName> </aka> <aka> <uid>73831</uid> <type>a.k.a.</type> <category>weak</category> <lastName>PARTISANS OF GOD</lastName> </aka> <aka> <uid>73832</uid> <type>a.k.a.</type> <category>weak</category> <lastName>SUPPORTERS OF GOD</lastName> </aka> <aka> <uid>73833</uid> <type>a.k.a.</type> <category>weak</category> <lastName>HOUTHI GROUP</lastName> </aka> </akaList> <addressList> <address> <uid>71237</uid> <country>Yemen</country> </address> </addressList> </sdnEntry>- Name on list
- ANSARALLAH
- Programmes / regimes
- SDGT · FTO
- Aliases
- ANSAR ALLAH · ANSARULLAH · PARTISANS OF GOD · SUPPORTERS OF GOD · HOUTHI GROUP
- Countries
- Yemen
- Addresses
- Yemen
- Identifiers
- Digital Currency Address - USDT: TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65Digital Currency Address - USDT: TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZDigital Currency Address - USDT: TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33Digital Currency Address - USDT: TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsxDigital Currency Address - USDT: TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMVDigital Currency Address - USDT: TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8pDigital Currency Address - USDT: TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWDDigital Currency Address - USDT: TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q
- OFAC SDN (US)Active listingID 4697
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>4697</uid> <lastName>HIZBALLAH</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)</remarks> <programList> <program>FTO</program> <program>SDGT</program> <program>IFSR</program> <program>IRGC</program> </programList> <idList> <id> <uid>188912</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>120151</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber> </id> <id> <uid>200661</uid> <idType>Organization Type:</idType> <idNumber>Transnational Terrorist Group</idNumber> </id> </idList> <akaList> <aka> <uid>3915</uid> <type>a.k.a.</type> <category>strong</category> <lastName>PARTY OF GOD</lastName> </aka> <aka> <uid>3916</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ISLAMIC JIHAD</lastName> </aka> <aka> <uid>3917</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ISLAMIC JIHAD ORGANIZATION</lastName> </aka> <aka> <uid>3918</uid> <type>a.k.a.</type> <category>strong</category> <lastName>REVOLUTIONARY JUSTICE ORGANIZATION</lastName> </aka> <aka> <uid>3919</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ORGANIZATION OF THE OPPRESSED ON EARTH</lastName> </aka> <aka> <uid>3920</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE</lastName> </aka> <aka> <uid>3921</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ORGANIZATION OF RIGHT AGAINST WRONG</lastName> </aka> <aka> <uid>3922</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ANSAR ALLAH</lastName> </aka> <aka> <uid>3923</uid> <type>a.k.a.</type> <category>strong</category> <lastName>FOLLOWERS OF THE PROPHET MUHAMMED</lastName> </aka> <aka> <uid>35541</uid> <type>a.k.a.</type> <category>strong</category> <lastName>LEBANESE HIZBALLAH</lastName> </aka> <aka> <uid>35542</uid> <type>a.k.a.</type> <category>strong</category> <lastName>LEBANESE HEZBOLLAH</lastName> </aka> <aka> <uid>35543</uid> <type>a.k.a.</type> <category>weak</category> <lastName>LH</lastName> </aka> <aka> <uid>35544</uid> <type>a.k.a.</type> <category>weak</category> <lastName>FOREIGN RELATIONS DEPARTMENT</lastName> </aka> <aka> <uid>35545</uid> <type>a.k.a.</type> <category>weak</category> <lastName>FRD</lastName> </aka> <aka> <uid>35546</uid> <type>a.k.a.</type> <category>weak</category> <lastName>EXTERNAL SECURITY ORGANIZATION</lastName> </aka> <aka> <uid>35547</uid> <type>a.k.a.</type> <category>weak</category> <lastName>ESO</lastName> </aka> <aka> <uid>35548</uid> <type>a.k.a.</type> <category>weak</category> <lastName>FOREIGN ACTION UNIT</lastName> </aka> <aka> <uid>35549</uid> <type>a.k.a.</type> <category>strong</category>- Name on list
- HIZBALLAH
- Programmes / regimes
- FTO · SDGT · IFSR · IRGC
- Aliases
- PARTY OF GOD · ISLAMIC JIHAD · ISLAMIC JIHAD ORGANIZATION · REVOLUTIONARY JUSTICE ORGANIZATION · ORGANIZATION OF THE OPPRESSED ON EARTH · ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE · ORGANIZATION OF RIGHT AGAINST WRONG · ANSAR ALLAH · FOLLOWERS OF THE PROPHET MUHAMMED · LEBANESE HIZBALLAH · LEBANESE HEZBOLLAH · LH (+10)
- Identifiers
- Organization Type:: Transnational Terrorist Group
- Linked to (per list)
- ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
- Remarks
- (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
- SECO (Switzerland)Active listingID 52826
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2022-04-06
- Extractor
- seco-xml-parser
Raw evidence<target ssid="52826"><sanctions-set-id>29610</sanctions-set-id><foreign-identifier>YEe.001</foreign-identifier><entity><identity ssid="52828" main="true"><name ssid="52830" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Houthis</value></name-part></name><name ssid="52831" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansarallah</value></name-part></name><name ssid="52832" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Allah</value></name-part></name><name ssid="52833" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Partisans of God</value></name-part></name><name ssid="52834" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Supporters of God</value></name-part></name><address ssid="52829" place-id="250" quality="good"/></identity><justification ssid="52827">Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. INTERPOL-UN Security Council Special Notice web link available.</justification></entity><modification modification-type="listed" enactment-date="2022-04-06" publication-date="2022-04-06" effective-date="2022-02-28"/></target>
- Name on list
- The Houthis
- Programmes / regimes
- Yemen
- Listed on
- 2022-02-28
- Last updated
- 2022-04-06
- Aliases
- Ansarallah · Ansar Allah · Partisans of God · Supporters of God
- Countries
- Yemen
- Addresses
- Yemen
- Identifiers
- Foreign identifier: YEe.001
- Remarks
- Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.
- UK Sanctions ListActive listingID CTI0032
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2025-04-09
- Extractor
- uk-xml-parser
Raw evidence<Designation> <LastUpdated>09/04/2025</LastUpdated> <DateDesignated>31/12/2020</DateDesignated> <UniqueID>CTI0032</UniqueID> <OFSIGroupID>13804</OFSIGroupID> <Names> <Name> <Name6>Hizballah</Name6> <NameType>Primary name</NameType> </Name> <Name> <Name6>Hezbollah</Name6> <NameType>Alias</NameType> </Name> <Name> <Name6>Hizbullah</Name6> <NameType>Alias</NameType> </Name> </Names> <RegimeName>The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019</RegimeName> <IndividualEntityShip>Entity</IndividualEntityShip> <DesignationSource>UK</DesignationSource> <SanctionsImposed>Asset freeze|Arms embargo|Director Disqualification Sanction</SanctionsImposed> <SanctionsImposedIndicators> <AssetFreeze>true</AssetFreeze> <ArmsEmbargo>true</ArmsEmbargo> <TargetedArmsEmbargo>false</TargetedArmsEmbargo> <CharteringOfShips>false</CharteringOfShips> <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices> <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft> <Deflag>false</Deflag> <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements> <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry> <TravelBan>false</TravelBan> <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips> <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft> <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft> <TrustServicesSanctions>false</TrustServicesSanctions> <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction> </SanctionsImposedIndicators> <OtherInformation>Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation> <UKStatementofReasons> Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel.</UKStatementofReasons> </Designation>- Name on list
- Hizballah
- Programmes / regimes
- Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
- Listed on
- 2020-12-31
- Last updated
- 2025-04-09
- Aliases
- Hezbollah · Hizbullah
- Identifiers
- OFSI group ID: 13804
- Remarks
- Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel. Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Arms embargo|Director Disqualification Sanction
- UK Sanctions ListActive listingID YEM0010
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2022-06-14
- Extractor
- uk-xml-parser
Raw evidence<Designation> <LastUpdated>14/06/2022</LastUpdated> <DateDesignated>01/03/2022</DateDesignated> <UniqueID>YEM0010</UniqueID> <Names> <Name> <Name6>The Houthis</Name6> <NameType>Primary Name</NameType> </Name> <Name> <Name6>ANSARALLAH</Name6> <NameType>Alias</NameType> </Name> <Name> <Name6>PARTISANS OF GOD</Name6> <NameType>Alias</NameType> </Name> <Name> <Name6>SUPPORTERS OF GOD</Name6> <NameType>Alias</NameType> </Name> </Names> <RegimeName>The Yemen (Sanctions) (EU Exit) Regulations 2020</RegimeName> <IndividualEntityShip>Entity</IndividualEntityShip> <DesignationSource>UN</DesignationSource> <SanctionsImposed>Arms embargo</SanctionsImposed> <SanctionsImposedIndicators> <AssetFreeze>false</AssetFreeze> <ArmsEmbargo>true</ArmsEmbargo> <TargetedArmsEmbargo>false</TargetedArmsEmbargo> <CharteringOfShips>false</CharteringOfShips> <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices> <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft> <Deflag>false</Deflag> <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements> <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry> <TravelBan>false</TravelBan> <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips> <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft> <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft> <TrustServicesSanctions>false</TrustServicesSanctions> <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction> </SanctionsImposedIndicators> <UKStatementofReasons> The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. </UKStatementofReasons> </Designation>- Name on list
- The Houthis
- Programmes / regimes
- Yemen (Sanctions) (EU Exit) Regulations 2020
- Listed on
- 2022-03-01
- Last updated
- 2022-06-14
- Aliases
- ANSARALLAH · PARTISANS OF GOD · SUPPORTERS OF GOD
- Remarks
- The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Sanctions imposed: Arms embargo
- UN Security CouncilActive listingID 6908876
Source
Verified: copied from a structured field of an authoritative source- Source
- UN Security Council
- Retrieved
- 2026-09-30
- Source date
- 2022-02-28
- Extractor
- un-xml-parser
Raw evidence<ENTITY> <DATAID>6908876</DATAID> <VERSIONNUM>1</VERSIONNUM> <FIRST_NAME>THE HOUTHIS</FIRST_NAME> <UN_LIST_TYPE>Yemen</UN_LIST_TYPE> <REFERENCE_NUMBER>YEe.001</REFERENCE_NUMBER> <LISTED_ON>2022-02-28</LISTED_ON> <COMMENTS1>Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1> <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK> <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2023-59836</INTERPOL_LINK> <LIST_TYPE> <VALUE>UN List</VALUE> </LIST_TYPE> <ENTITY_ALIAS> <QUALITY>a.k.a.</QUALITY> <ALIAS_NAME>ANSARALLAH</ALIAS_NAME> </ENTITY_ALIAS> <ENTITY_ALIAS> <QUALITY>a.k.a.</QUALITY> <ALIAS_NAME>ANSAR ALLAH</ALIAS_NAME> </ENTITY_ALIAS> <ENTITY_ALIAS> <QUALITY>a.k.a.</QUALITY> <ALIAS_NAME>PARTISANS OF GOD</ALIAS_NAME> </ENTITY_ALIAS> <ENTITY_ALIAS> <QUALITY>a.k.a.</QUALITY> <ALIAS_NAME>SUPPORTERS OF GOD</ALIAS_NAME> </ENTITY_ALIAS> <ENTITY_ADDRESS> <COUNTRY>Yemen</COUNTRY> </ENTITY_ADDRESS> <SORT_KEY/> <SORT_KEY_LAST_MOD/> </ENTITY>- Name on list
- THE HOUTHIS
- Programmes / regimes
- Yemen
- Listed on
- 2022-02-28
- Aliases
- ANSARALLAH · ANSAR ALLAH · PARTISANS OF GOD · SUPPORTERS OF GOD
- Countries
- Yemen
- Addresses
- Yemen
- Identifiers
- UN reference: YEe.001
- Remarks
- Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.
Linked parties & vessels (80)
Linked to (sanctions list) (80)
- Central Bank of the Islamic Republic of IranSanctions-listed party · ofac, eu
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
- IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
- Car Care CenterSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH)
- Global Cleaners S.a.r.l.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)
- Jammal Trust Bank S.a.l.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidenceAll Branches Worldwide; (Linked To: HIZBALLAH)
- Arch ConsultingSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH)
- Meamar SarlSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH)
- Concepto Screen Sal Off-ShoreSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH)
- Green Without BordersSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH)
- Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited SirketiSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH)
- Yara S.a.l. Offshore CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH)
- International Smart Digital Interface Limited Liability CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Guangzhou Tasneem Trading Company LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Ningbo Beilun Saige Machine Co., Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Dongguan Shengyin CNC Equipment Co., LTDSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Shenzhen Rion Technology Co., Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSARALLAH)
- Yemen Telecommunication Asset Company For Information TechnologySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Al-Shahari United Corporation LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Heavy Oil Distribution Company Hodico S.a.l.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH)
- Heavy Industrial Fuels Sal HifSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH)
- European Lebanese International Trade S.a.r.l. ElitSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH)
- Alpha GasSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH)
- MarinaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH)
- Shenzhen Boyu Imports And Exports Co., Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Redlepus TSK Vektor Industrial (Shenzhen) Co., LtdSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Global Tradeline SarlSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH)
- Safwan Al-Dubai Company Of Shipping And TradeSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Yemen Kuwait Bank For Trade And Investment Y.s.cSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Ravee SarlSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH)
- International Bank Of Yemen Y.s.c.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Great Success Shipping CoSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Zaas Shipping & Trading CoSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Bagsak Shipping IncSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Black Diamond Petroleum DerivativesSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Star Plus Yemen Trading LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Tamco Establishment For Oil DerivativesSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Royal Plus Shipping Services And Commercial AgenciesSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Yahya Al-Usaili Company For Import LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Gasoline Aman Company For Oil Derivatives ImportsSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Azzahra Establishment For Commerce And AgenciesSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Abbot Trading Co., Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Yemen Elaph Petroleum Derivatives ImportSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Hubei Chica Industrial Co., Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Shanxi Shutong Import And Export Trade Co. Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Guangzhou Ausay Technology Co LimitedSanctions-listed party · ofac, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Al-Hammadi Trading, Shipping, And Clearance Co., Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Yiwu Weishuo Import And Export Co LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Irtiqa For Development And Qualification Technical InstituteSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Guangzhou Hesen Import And Export Co., LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Best Way Tanker CorpSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Ocean Voyage LLCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Atlantis M. Shipping CoSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Al-Saida Stone For Trading And AgenciesSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Amran Cement FactorySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Arkan Mars Petroleum DMCCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Arkan Mars Petroleum Company For Oil Products ImportsSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Arkan Mars Petroleum FZESanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Sam Oil Company For Trade And Oil Services LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Azal CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Al Faqih International Trade, Import, And Oil Services LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Royal Plus Petroleum Derivatives ImportSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- General Holding Corporation For Real Estate Development And InvestmentSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Yemen Armored Comprehensive Security Services And Exhibitions Organization Company LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Kamaran Industry And Investment CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Tyba Ship Management DMCCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Mt Tevel IncorporatedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Star Mm Inc.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Wadi Kabir Co. For Logistics ServicesSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Rabya For Trading FzcSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Al-Ridhwan Exchange And Transfer CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Barash Aviation And Cargo Company LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Sama AirlineSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Al Sharafi Oil Companies ServicesSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Adeema Oil FzcSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- New Ocean Trading FZESanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Albarraq Shipping CoSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Platinum Group International Dis Ticaret Limited SirketiSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH)
- Sea Surf Shipping LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH)
- Brilliance Maritime Ventures S.a.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH)
- Jood SarlSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH)
Timeline
No list changes detected since monitoring began.
About these lists
UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.
Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.
EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.