Announcement
02 Apr 2025
In April 2025, the U.S. Department of the Treasury sanctioned entities linked to the Houthi financial network coordinated by Sa’id al-Jamal. This action aims to curb financial support for Houthi operations by blocking assets and prohibiting U.S. persons from transactions with these designated entities.
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Number of interventions
2
2 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
02 Apr 2025
Revocation date:
No revocation date
Updated: 02 Apr 2025
Controls on commercial transactions and investment instruments
In force
On 2 April 2025, the U.S. Department of the Treasury imposed sanctions on three Russia-based entities allegedly involved in enabling commercial and arms-related transactions on behalf of the Houthi...
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Updated: 02 Apr 2025
Controls on commercial transactions and investment instruments
In force
On 2 April 2025, the U.S. Department of the Treasury imposed sanctions on a Hong Kong-based entity allegedly involved in supporting the Houthi network through logistics and shipping operations. As ...
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