Global Trade Alert
Global Trade Alert

United States of America: Treasury sanctions petroleum smuggling and money laundering network linked to Houthis

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.

Source

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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

Announced: 22 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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Announced: 22 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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