Regulatory Alerts2026-01-16 | 20260116Added · Updated
Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks
The U.S. Department of the Treasury's Office of Foreign Assets Control designated twelve individuals, eleven entities, and one vessel on the Specially Designated Nationals List for supporting Houthi smuggling and illicit revenue networks. These designations impose asset freezes and prohibit U.S. persons from engaging in transactions with the listed parties, who are linked to Ansarallah and associated shipping and trading operations. The action targets key components of the Houthi financial infrastructure, including oil trading companies, logistics firms, and exchange services operating in Yemen, Syria, the UAE, and other regions.
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