Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 10,401-10,420 of 36,673 items.

#	Name	Address	Type	List	Program	Date of publication
10401	#10401 Name: Abdulla Ali MANIK	Haa Alif Molhadhoo, Maldives Maldives	Individual	SDN	SDGT	31.07.2023
10402	#10402 Name: Ahmed MUBEEN	Male, Maldives	Individual	SDN	SDGT	31.07.2023
10403	#10403 Name: Moosa INAS Moosa ENAS	Kalhaidhoo, Maldives Male, Maldives	Individual	SDN	SDGT	31.07.2023
10404	#10404 Name: Ameen AHMED	Gaafu Dhaalu Atoll, Rathafandhoo, Maldives Male, Maldives	Individual	SDN	SDGT	31.07.2023
10405	#10405 Name: Abdulla SHAREEF Shareef ABDULLA	Thimarafushi, Maldives Felividhuvaruge, Thimarafushi, Maldives	Individual	SDN	SDGT	31.07.2023
10406	#10406 Name: Mohamed Maathiu Abdul RAZZAQ	Maldives Villimale, Maldives Alihaa, Male, Maldives	Individual	SDN	SDGT	31.07.2023
10407	#10407 Name: Ali SHAFIU	Male, Maldives Afghanistan	Individual	SDN	SDGT	31.07.2023
10408	#10408 Name: INMA MALDIVES INMA MALDIVES COMPANY	Dhekunu Thila 5th floor Sabudheyli Magu, Male, Maldives Noor Villa Rahdhebai Hingun, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10409	#10409 Name: JAZEERAT ALMALDIFI JAZEERATHALMALDIFI JAZEERATH AL MALDIFI	Dhuveli 1st Floor Rahdhebai Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10410	#10410 Name: GREEN BIRDS	Alihaa 7020, Naifaru, Maldives	Entity	SDN	SDGT	31.07.2023
10411	#10411 Name: MULTI CONSTRUCTION PVT LTD	Shimaz, Nellaidhoo, Maldives	Entity	SDN	SDGT	31.07.2023
10412	#10412 Name: PANDA MALDIVES PVT LTD	Enboo Enboo Goalhi Maafannu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10413	#10413 Name: DHAWI PVT LTD	Herethere Lonuziyaaraiy Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10414	#10414 Name: SIAS INVESTMENT PVT LTD SIAS TRADING	Hulhumale Lot 10799 Unigas Magu, Hulhumale, 23000, Maldives	Entity	SDN	SDGT	31.07.2023
10415	#10415 Name: CODE A PARTNERSHIP	Kulhidhoshu Magu, Male, 20288, Maldives	Entity	SDN	SDGT	31.07.2023
10416	#10416 Name: FRUIT PLUS MALDIVES PVT LTD FRUIT PLUS	Double Eight Buruzu Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10417	#10417 Name: AL ATHMAAR	Moonlight Valley, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10418	#10418 Name: LAROSA	Five Rose, Bahaarumagu 0808, Guraidhoo, Maldives	Entity	SDN	SDGT	31.07.2023
10419	#10419 Name: 3ZED INVESTMENT MIBAZAARUMV 3ZED	Ma. Rimlas Nikagas Hingun, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10420	#10420 Name: FURAHA CONSTRUCTION PVT LTD	Garden Villa, Feydhoo, 19040, Maldives	Entity	SDN	SDGT	31.07.2023