Lists of sanctions
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30.08.2025 23:07:20

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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Showing 11,981-12,000 of 38,280 items.
#NameAddressTypeListProgramDate of publication
11981#11981 Name: Coral Ville, Hulhumale, 23000, MaldivesEntitySDNSDGT31.07.2023
11982#11982 Name:
TAS-TY ADDU
Vanilla ge Hithadhoo, Addu City, 19020, MaldivesEntitySDNSDGT31.07.2023
11983#11983 Name:
NEW SUN INVESTMENTS PRIVATE LIMITED
NEW SUN INVESTMENTS
Benhaage Hithadhoo, Addu City, 19020, MaldivesEntitySDNSDGT31.07.2023
11984#11984 Name: Jinaau NASEEM
Jinau NASEEN
Hasen NASYM
Hithadhoo, Addu City, Maldives
Raaspareege, Male, Maldives
IndividualSDNSDGT31.07.2023
11985#11985 Name: Mohamed NAUSHAD SHAREEFHithadhoo, Addu City, Maldives
Addu City, Maldives
IndividualSDNSDGT31.07.2023
11986#11986 Name: Faris Mohamed DIDIHithadhoo, Addu City, Maldives
Addu City, Maldives
IndividualSDNSDGT31.07.2023
11987#11987 Name: Ali NIHADH
Ali NIHAD
Hithadhoo, Addu City, Maldives
Addu City, Maldives
IndividualSDNSDGT31.07.2023
11988#11988 Name: Mohamed THASLEEMHulhumale, Male, 20041, MaldivesIndividualSDNSDGT31.07.2023
11989#11989 Name: Ahmed Alif RAUF
Ahmed Aalif RAUF
Male, MaldivesIndividualSDNSDGT31.07.2023
11990#11990 Name: Mohamed Inthif RAUFMale, Maldives
Maldives
Sri Lanka
IndividualSDNSDGT31.07.2023
11991#11991 Name: Ibrahim Aleef RAUFMale, MaldivesIndividualSDNSDGT31.07.2023
11992#11992 Name: Ahmed AGLEEL
Ahmad AQLYL
Gurahaage, Feydhoo, Maldives
Addu City, Maldives
IndividualSDNSDGT31.07.2023
11993#11993 Name: Hussain SHAMIL
Hussain SHAAMIL
Guraidhoo, Kaafu Atoll, Maldives
Male, Maldives
IndividualSDNSDGT31.07.2023
11994#11994 Name: Ahmed AFRAAH
Ahmed AFRAH
Ahmed AFRAAHU
Ahmed AFRAAN
Hamed AFRAAH
Rasgetheemu, Raa Atoll, Maldives
Male, Maldives
IndividualSDNSDGT31.07.2023
11995#11995 Name: Yoosuf SHAHEEDMale, Maldives
Herethere Lonuziyaaraiy Magu, Male, Maldives
IndividualSDNSDGT31.07.2023
11996#11996 Name: Vitaly Alexsandrovich BELITSKY
БЕЛИЦКИЙ Виталий Александрович
Vitaliy Alexandrovich BELITSKIY
-IndividualUKRussia31.07.2023
11997#11997 Name: Ekaterina Mikhailovna DOROKHINA
ДОРОХИНА Екатерина Михайловна
-IndividualUKRussia31.07.2023
11998#11998 Name: Natalia Nikolaevna DUDAR
ДУДАРЬ Наталья Николаевна
-IndividualUKRussia31.07.2023
11999#11999 Name: Boris Georgievich LOKTIONOV
ЛОКТИОНОВ Борис Георгиевич
-IndividualUKRussia31.07.2023
12000#12000 Name: Danila Yurievich MIKHEEV
МИХЕЕВ Данила Юрьевич
-IndividualUKRussia31.07.2023