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OFAC Sanctions People, Companies Aiding Houthis

Summary by exportcompliancedaily.com
The Office of Foreign Assets Control this week sanctioned two people and five entities involved in money laundering and importing petroleum products into territory controlled by Houthis, the group designated by the U.S. as a foreign terrorist organization in March...
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exportcompliancedaily.comexportcompliancedaily.com

OFAC Sanctions People, Companies Aiding Houthis

The Office of Foreign Assets Control this week sanctioned two people and five entities involved in money laundering and importing petroleum products into territory controlled by Houthis, the group designated by the U.S. as a foreign terrorist organization in March...

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exportcompliancedaily.com broke the news in on Thursday, July 24, 2025.
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