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 - 05.05.2025., 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 10,421-10,440 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
10421	#10421 Name: Ahmed MUBEEN	Male, Maldives	Individual	SDN	SDGT	31.07.2023
10422	#10422 Name: Moosa INAS Moosa ENAS	Kalhaidhoo, Maldives Male, Maldives	Individual	SDN	SDGT	31.07.2023
10423	#10423 Name: Ameen AHMED	Gaafu Dhaalu Atoll, Rathafandhoo, Maldives Male, Maldives	Individual	SDN	SDGT	31.07.2023
10424	#10424 Name: Abdulla SHAREEF Shareef ABDULLA	Thimarafushi, Maldives Felividhuvaruge, Thimarafushi, Maldives	Individual	SDN	SDGT	31.07.2023
10425	#10425 Name: Mohamed Maathiu Abdul RAZZAQ	Maldives Villimale, Maldives Alihaa, Male, Maldives	Individual	SDN	SDGT	31.07.2023
10426	#10426 Name: Ali SHAFIU	Male, Maldives Afghanistan	Individual	SDN	SDGT	31.07.2023
10427	#10427 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
10428	#10428 Name: JAZEERAT ALMALDIFI JAZEERATHALMALDIFI JAZEERATH AL MALDIFI	Dhuveli 1st Floor Rahdhebai Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10429	#10429 Name: GREEN BIRDS	Alihaa 7020, Naifaru, Maldives	Entity	SDN	SDGT	31.07.2023
10430	#10430 Name: MULTI CONSTRUCTION PVT LTD	Shimaz, Nellaidhoo, Maldives	Entity	SDN	SDGT	31.07.2023
10431	#10431 Name: PANDA MALDIVES PVT LTD	Enboo Enboo Goalhi Maafannu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10432	#10432 Name: DHAWI PVT LTD	Herethere Lonuziyaaraiy Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10433	#10433 Name: SIAS INVESTMENT PVT LTD SIAS TRADING	Hulhumale Lot 10799 Unigas Magu, Hulhumale, 23000, Maldives	Entity	SDN	SDGT	31.07.2023
10434	#10434 Name: CODE A PARTNERSHIP	Kulhidhoshu Magu, Male, 20288, Maldives	Entity	SDN	SDGT	31.07.2023
10435	#10435 Name: FRUIT PLUS MALDIVES PVT LTD FRUIT PLUS	Double Eight Buruzu Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10436	#10436 Name: AL ATHMAAR	Moonlight Valley, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10437	#10437 Name: LAROSA	Five Rose, Bahaarumagu 0808, Guraidhoo, Maldives	Entity	SDN	SDGT	31.07.2023
10438	#10438 Name: 3ZED INVESTMENT MIBAZAARUMV 3ZED	Ma. Rimlas Nikagas Hingun, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10439	#10439 Name: FURAHA CONSTRUCTION PVT LTD	Garden Villa, Feydhoo, 19040, Maldives	Entity	SDN	SDGT	31.07.2023
10440	#10440 Name: DESIGNER GARAGE FOTHI GARAGE	Gurahaage, 19040, Feydhoo, Maldives Link Road, Addu City, 19040, Maldives	Entity	SDN	SDGT	31.07.2023