Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 11,981-12,000 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
11981	#11981 Name: MAROC INTERNATIONAL PVT LTD	Coral Ville, Hulhumale, 23000, Maldives	Entity	SDN	SDGT	31.07.2023
11982	#11982 Name: SKY NOVA INVESTMENT TAS-TY ADDU	Vanilla ge Hithadhoo, Addu City, 19020, Maldives	Entity	SDN	SDGT	31.07.2023
11983	#11983 Name: NEW SUN INVESTMENTS PVT LTD NEW SUN INVESTMENTS PRIVATE LIMITED NEW SUN INVESTMENTS	Benhaage Hithadhoo, Addu City, 19020, Maldives	Entity	SDN	SDGT	31.07.2023
11984	#11984 Name: Jinaau NASEEM Jinau NASEEN Hasen NASYM	Hithadhoo, Addu City, Maldives Raaspareege, Male, Maldives	Individual	SDN	SDGT	31.07.2023
11985	#11985 Name: Mohamed NAUSHAD SHAREEF	Hithadhoo, Addu City, Maldives Addu City, Maldives	Individual	SDN	SDGT	31.07.2023
11986	#11986 Name: Faris Mohamed DIDI	Hithadhoo, Addu City, Maldives Addu City, Maldives	Individual	SDN	SDGT	31.07.2023
11987	#11987 Name: Ali NIHADH Ali NIHAD	Hithadhoo, Addu City, Maldives Addu City, Maldives	Individual	SDN	SDGT	31.07.2023
11988	#11988 Name: Mohamed THASLEEM	Hulhumale, Male, 20041, Maldives	Individual	SDN	SDGT	31.07.2023
11989	#11989 Name: Ahmed Alif RAUF Ahmed Aalif RAUF	Male, Maldives	Individual	SDN	SDGT	31.07.2023
11990	#11990 Name: Mohamed Inthif RAUF	Male, Maldives Maldives Sri Lanka	Individual	SDN	SDGT	31.07.2023
11991	#11991 Name: Ibrahim Aleef RAUF	Male, Maldives	Individual	SDN	SDGT	31.07.2023
11992	#11992 Name: Ahmed AGLEEL Ahmad AQLYL	Gurahaage, Feydhoo, Maldives Addu City, Maldives	Individual	SDN	SDGT	31.07.2023
11993	#11993 Name: Hussain SHAMIL Hussain SHAAMIL	Guraidhoo, Kaafu Atoll, Maldives Male, Maldives	Individual	SDN	SDGT	31.07.2023
11994	#11994 Name: Ahmed AFRAAH Ahmed AFRAH Ahmed AFRAAHU Ahmed AFRAAN Hamed AFRAAH	Rasgetheemu, Raa Atoll, Maldives Male, Maldives	Individual	SDN	SDGT	31.07.2023
11995	#11995 Name: Yoosuf SHAHEED	Male, Maldives Herethere Lonuziyaaraiy Magu, Male, Maldives	Individual	SDN	SDGT	31.07.2023
11996	#11996 Name: Vitaly Alexsandrovich BELITSKY БЕЛИЦКИЙ Виталий Александрович Vitaliy Alexandrovich BELITSKIY	-	Individual	UK	Russia	31.07.2023
11997	#11997 Name: Ekaterina Mikhailovna DOROKHINA ДОРОХИНА Екатерина Михайловна	-	Individual	UK	Russia	31.07.2023
11998	#11998 Name: Natalia Nikolaevna DUDAR ДУДАРЬ Наталья Николаевна	-	Individual	UK	Russia	31.07.2023
11999	#11999 Name: Boris Georgievich LOKTIONOV ЛОКТИОНОВ Борис Георгиевич	-	Individual	UK	Russia	31.07.2023
12000	#12000 Name: Danila Yurievich MIKHEEV МИХЕЕВ Данила Юрьевич	-	Individual	UK	Russia	31.07.2023