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Yemen

ISO YE Β· middle east

Increased Monitoring (Grey List)

Listed since 2010-02

Crypto / VASP Impact

high risk

EDD + consider conflict/sanctions risk.

Screen a VASP operating in Yemen

Generate a comprehensive 7-criteria EDD report with automatic sanctions integration and Travel Rule compliance analysis.

Run Free Screening β†’

Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.