The Houthis

• SanctionsRecords foundSanctioned by 3 authorities: Australia DFAT, Switzerland SECO, UN Security Council. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found37 designated individuals recorded in connection with this company: Ali Abd-Al-Wahhab Muhammad AL-WAZIR, Maher Yahya Muhammad Mutahar AL-KINAI, Hasan Ahmad Hasan Muhammad AL-KUHLANI.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundYemen is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Switzerland SECOActive

  Yemen

  Designated 28 Feb 2022 · Switzerland SECO Sanctions List

• Australia DFATActive

  2140 (Yemen)

  Designated 20 Feb 2026 · Australia DFAT Consolidated List

• UN Security CouncilActive

  Yemen

  Designated 28 Feb 2022 · UN Security Council Consolidated List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

The Houthis

Also known as

The Houthis · Ansarallah · Ansar Allah · Partisans of God +6

Jurisdiction

YE

First recorded here

21 Jul 2026

1. Sanction listed: Australia DFAT — 2140 (Yemen)

   10 Sept 2026 · Australia DFAT Consolidated List

2. Sanctioned individual connected by OFAC: Alexander Yurovich PSHENICHNYY

   28 Aug 2026 · OFAC SDN

3. Sanctioned individual connected by OFAC: Ranveer SINGH

   28 Aug 2026 · OFAC SDN

4. Sanctioned individual connected by OFAC: Ahmad BSEIS

   28 Aug 2026 · OFAC SDN

5. Sanctioned individual connected by OFAC: Ahmad ADRISS

   28 Aug 2026 · OFAC SDN

6. Sanctioned individual connected by OFAC: Ahmad ISMAIL

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  the houthis

  Legal name

  Evidence

  8785

  Read 10 Sept 2026 · asserted by 3 records

  Source

  Australia DFAT Consolidated List and 2 other sources

  Primary source ↗

• Fact

  YE

  Jurisdiction

  Evidence

  6908876

  Read 10 Sept 2026

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Australia DFAT — 2140 (Yemen)

  Designation

  Evidence

  8785

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  UN Security Council — Yemen

  Designation

  Evidence

  6908876

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Yemen

  Designation

  Evidence

  52826

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

50 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.