Lists of sanctions
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30.04.2025 17:20:25

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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Showing 10,421-10,440 of 36,673 items.
#NameAddressTypeListProgramDate of publication
10421#10421 Name:
FOTHI GARAGE		Gurahaage, 19040, Feydhoo, Maldives
Link Road, Addu City, 19040, Maldives		EntitySDNSDGT31.07.2023
10422#10422 Name: Gurahaage Orchid Magu, 19040, Feydhoo, MaldivesEntitySDNSDGT31.07.2023
10423#10423 Name:
GW INVESTMENT		Vaaly Villa Majeedhee Magu Henveiru, Male, MaldivesEntitySDNSDGT31.07.2023
10424#10424 Name: Vaaly Villa Majeedhee Magu Henveiru, Male, MaldivesEntitySDNSDGT31.07.2023
10425#10425 Name: Chaandhanee Magu Maafannu, Male, 20189, MaldivesEntitySDNSDGT31.07.2023
10426#10426 Name: Malareethige Galolhu, Male, MaldivesEntitySDNSDGT31.07.2023
10427#10427 Name: Chaandhanee Magu Machchangolhi, Male, MaldivesEntitySDNSDGT31.07.2023
10428#10428 Name: Finuvaijeheyge Samandhu Goalhi Henveiru, Male, MaldivesEntitySDNSDGT31.07.2023
10429#10429 Name: Ever Glory Keneree Magu Machchangolhi, Male, MaldivesEntitySDNSDGT31.07.2023
10430#10430 Name:
BEACH COCOHUT		Seesan magu, Male, 20028, MaldivesEntitySDNSDGT31.07.2023
10431#10431 Name:
AVIAN PARADISE		Male, MaldivesEntitySDNSDGT31.07.2023
10432#10432 Name:
WHITE BEACH WATERSPORTS		Male, Maldives
Beach Road, Hulhamale, 23000, Maldives		EntitySDNSDGT31.07.2023
10433#10433 Name:
JAM ROLLED ICE CREAM
CAFE SHAZE		Feyrugasdhoshuge 1st Floor Ameeru Ahmed Magu, Male, MaldivesEntitySDNSDGT31.07.2023
10434#10434 Name: Coral Ville, Hulhumale, 23000, MaldivesEntitySDNSDGT31.07.2023
10435#10435 Name:
TAS-TY ADDU		Vanilla ge Hithadhoo, Addu City, 19020, MaldivesEntitySDNSDGT31.07.2023
10436#10436 Name:
NEW SUN INVESTMENTS PRIVATE LIMITED
NEW SUN INVESTMENTS		Benhaage Hithadhoo, Addu City, 19020, MaldivesEntitySDNSDGT31.07.2023
10437#10437 Name: Jinaau NASEEM
Jinau NASEEN
Hasen NASYM		Hithadhoo, Addu City, Maldives
Raaspareege, Male, Maldives		IndividualSDNSDGT31.07.2023
10438#10438 Name: Mohamed NAUSHAD SHAREEFHithadhoo, Addu City, Maldives
Addu City, Maldives		IndividualSDNSDGT31.07.2023
10439#10439 Name: Faris Mohamed DIDIHithadhoo, Addu City, Maldives
Addu City, Maldives		IndividualSDNSDGT31.07.2023
10440#10440 Name: Ali NIHADH
Ali NIHAD		Hithadhoo, Addu City, Maldives
Addu City, Maldives		IndividualSDNSDGT31.07.2023