On official sanctions lists
ISIL-Yemen
25 names and spellings · found in 25 data sources · on 20 official sanctions lists
Also known as
- המדינה האסלאמית בעירק ובלבנט- תימן
- Wilayat al-Yemen, Province of Yemen
- ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
- ISIL in Yemen
- ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN
- Islamic State of Iraq and the Levant of Yemen
- Islamic State in Iraq and the Levant – Yemen
- イラクとレバント地方のイスラム国イエメン
- ISIS in Yemen
- ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN
- Islamic State in Yemen
- ISLAMIC STATE IN IRAQ AND THE LEVANT-YEMEN
- الدولة الإسلامية في العراق والشام - اليمن
- تنظيم الدولة الإسلامية في العراق والشام -اليمن
- Islamic State of Iraq and the Levant-Yemen
- イエメンのイラクとレバント地方のイスラム国
- Wilayat al-Yemen, Province of Yemen.
- PROVINCE OF YEMEN
- アル・イエメン州、イエメン州
- イエメンのISIL
- الدولة الإسلامية في العراق والشام – اليمن
- イエメンのイスラム国
- イエメンのISIS
- WILAYAT AL-YEMEN
Named on 20 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 25 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 1 address
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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