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| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Houthis | Iranian regime is arming the Houthis | Iranian Regime, IRGC, IRGC-Qods Force | Yemen | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Sabafon | Iranian Foreign Investment Company owns 10% of Sabafon Shares | Iranian Regime, Iran Foreign Investment Company, IFIC Holding | Yemen | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
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