All networks

OFAC-designated network

ANSARALLAH

ANSARALLAH is designated by OFAC under SDGTFTO. OFAC's published remarks link 95 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityANSARALLAH
Head typecompanies
Linked designated entries95
of which companies58
of which individuals37
Programs across the network['SDGT', 'FTO'], ['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (96)

  1. AL MUAYYAD, Adil Mutahhar AbdallahSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  2. BAIDHANI, Waleed Fathi SalamSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  3. SHENZHEN SHENGNAN TRADING CO., LTD.SDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  4. SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADESDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  5. ALAGRI, Abdulmalek Abdullah Mohammed ESDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  6. ALMARWANI, Eshaq Abdulmalek AbdullahSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  7. AL-HADI, Ali Muhammad Muhsin SalihSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  8. ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIESSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  9. AL-SAIDA STONE FOR TRADING AND AGENCIESSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  10. AL FAQIH, Saddam Ahmad MohammadSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  11. SHENZHEN RION TECHNOLOGY CO., LTD.IFSR, NPWMD, SDGT
    OFAC remark: “(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSARALLAH)”
  12. SHENZHEN JINGHON ELECTRONICS LIMITEDSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  13. YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGYSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  14. IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTESDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  15. AL-KINAI, Maher Yahya Muhammad MutaharSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  16. AL-SHAHARI UNITED CORPORATION LTDSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  17. NINGBO BEILUN SAIGE MACHINE CO., LTD.SDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  18. AL-NAHARI, Hisham Abdulwasea Hael MohammedSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  19. YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.CSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  20. SAMA AIRLINESDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  21. INTERNATIONAL BANK OF YEMEN Y.S.C.SDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  22. GREAT SUCCESS SHIPPING COSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  23. STAR PLUS YEMEN TRADING LIMITEDSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  24. GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTSSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  25. ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTSSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  26. DUBAYSH, SalihSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  27. DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITEDSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  28. BLACK DIAMOND PETROLEUM DERIVATIVESSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  29. YAHYA AL-USAILI COMPANY FOR IMPORT LIMITEDSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  30. ABD-AL-WADUD, Wail Muhammad SaidSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  31. AL-SHARAFI, Zayd 'Ali AhmedSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  32. ZAAS SHIPPING & TRADING COSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  33. AL-HAMMADI, Nasr HusseinSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  34. SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.SDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  35. AL-KUHLANI, Hasan Ahmad Hasan MuhammadSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  36. AL-HOUTHI, Mohamed AliSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  37. KAMARAN INDUSTRY AND INVESTMENT COMPANYSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  38. ALBARRAQ SHIPPING COSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  39. ARKAN MARS PETROLEUM FZESDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  40. YEMEN ELAPH PETROLEUM DERIVATIVES IMPORTSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  41. AL-SUNAYDAR, MuhammadSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  42. AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIESSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  43. TALEA, Ali Ahmed DaghsanSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  44. ARKAN MARS PETROLEUM DMCCSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  45. AZAL COMPANYSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  46. AL-DAWLA, Mohammed AhmedSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  47. KHALIL, Khaled MuhammadSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  48. AL WAZIR, Yahya Mohammed MohammedSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  49. AL-MADANI, Hashem Ismail Ali AhmedSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  50. GABER, Khaled Hussein SalehSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  51. AL-JABRI, Abdulwali Abdoh HasanSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  52. AL-WAZIR, Ali Abd-Al-Wahhab MuhammadSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  53. GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENTSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  54. TYBA SHIP MANAGEMENT DMCCSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  55. AL-WASHLI, ZaidSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  56. AL SHARAFI, Zaid Ali YahyaSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  57. AL-HADI, Ahmad Muhammad Muhammad HasanSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  58. ABDULSALAM, MohammadSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  59. BEST WAY TANKER CORPSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  60. SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTDSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  61. AMRAN CEMENT FACTORYSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  62. TAMCO ESTABLISHMENT FOR OIL DERIVATIVESSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  63. DAGHSAN, Daghsan AhmedSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  64. HUBEI CHICA INDUSTRIAL CO., LTD.SDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  65. WADI KABIR CO. FOR LOGISTICS SERVICESSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  66. BARASH AVIATION AND CARGO COMPANY LIMITEDSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  67. HAJJ, Umar Ahmad Umar AhmadSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  68. ABBOT TRADING CO., LTD.SDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  69. AL-MASHAT, Mahdi Mohammed HusseinSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  70. SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.SDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  71. INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANYSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  72. GUANGZHOU TASNEEM TRADING COMPANY LIMITEDSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  73. GUANGZHOU NAHARI TRADING CO., LTD.SDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  74. AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.SDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  75. GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.SDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  76. ATLANTIS M. SHIPPING COSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  77. SINGH, RanveerSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  78. PSHENICHNYY, Alexander YurovichSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  79. BSEIS, AhmadSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  80. AL-SHAER, Abdullah Mesfer SalehSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  81. NEW OCEAN TRADING FZESDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  82. YIWU WAN SHUN TRADING COMPANY LIMITEDSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  83. OCEAN VOYAGE LLCSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  84. AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  85. ROYAL PLUS PETROLEUM DERIVATIVES IMPORTSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  86. AL-SUWAIDI, Ibrahim MohsenSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  87. YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTDSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  88. MT TEVEL INCORPORATEDSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  89. ADEEMA OIL FZCSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  90. BAGSAK SHIPPING INCSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  91. STAR MM INC.SDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  92. RABYA FOR TRADING FZCSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  93. ISMAIL, AhmadSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  94. ADRISS, AhmadSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  95. AL-RIDHWAN EXCHANGE AND TRANSFER COMPANYSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”
  96. AL SHARAFI OIL COMPANIES SERVICESSDGT
    OFAC remark: “(Linked To: ANSARALLAH)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.