Announcement
22 Jul 2025
In July 2025, the U.S. Department of the Treasury designated five entities allegedly linked to petroleum smuggling and money laundering that fund Houthi activities in Yemen.
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Number of interventions
2
2 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
22 Jul 2025
Revocation date:
No revocation date
Updated: 28 Jul 2025
Controls on commercial transactions and investment instruments
In force
On 22 July 2025, the U.S. Department of the Treasury imposed sanctions on three entities from Yemen that are allegedly involved in facilitating revenue generation and material support for the Houthis....
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Updated: 28 Jul 2025
Controls on commercial transactions and investment instruments
In force
On 22 July 2025, the U.S. Department of the Treasury imposed sanctions on two entities based in the United Arab Emirates allegedly connected to the importation of petroleum products into Houthi-contro...
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