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 10,441-10,460 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
10441	#10441 Name: SOUTHERN STALLIONS PVT LTD	Gurahaage Orchid Magu, 19040, Feydhoo, Maldives	Entity	SDN	SDGT	31.07.2023
10442	#10442 Name: GOLDEN WARRIORS INVESTMENT PVT LTD GW INVESTMENT	Vaaly Villa Majeedhee Magu Henveiru, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10443	#10443 Name: VAALY BROTHERS PVT LTD	Vaaly Villa Majeedhee Magu Henveiru, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10444	#10444 Name: SYSKON PVT LTD	Chaandhanee Magu Maafannu, Male, 20189, Maldives	Entity	SDN	SDGT	31.07.2023
10445	#10445 Name: SHINE. X INVESTMENTS PVT LTD	Malareethige Galolhu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10446	#10446 Name: ERIYADHU INVESTMENTS PVT LTD	Chaandhanee Magu Machchangolhi, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10447	#10447 Name: JAZEERA PROPERTIES PVT LTD	Finuvaijeheyge Samandhu Goalhi Henveiru, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10448	#10448 Name: VISIONS MALDIVES PVT LTD	Ever Glory Keneree Magu Machchangolhi, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10449	#10449 Name: STREET INVESTMENTS PVT LTD BEACH COCOHUT	Seesan magu, Male, 20028, Maldives	Entity	SDN	SDGT	31.07.2023
10450	#10450 Name: STREET MOTOR SERVICES AVIAN PARADISE	Male, Maldives	Entity	SDN	SDGT	31.07.2023
10451	#10451 Name: WHITE BEACH WATERSPORTS PVT LTD WHITE BEACH WATERSPORTS	Male, Maldives Beach Road, Hulhamale, 23000, Maldives	Entity	SDN	SDGT	31.07.2023
10452	#10452 Name: BAUM PVT LTD JAM ROLLED ICE CREAM CAFE SHAZE	Feyrugasdhoshuge 1st Floor Ameeru Ahmed Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10453	#10453 Name: MAROC INTERNATIONAL PVT LTD	Coral Ville, Hulhumale, 23000, Maldives	Entity	SDN	SDGT	31.07.2023
10454	#10454 Name: SKY NOVA INVESTMENT TAS-TY ADDU	Vanilla ge Hithadhoo, Addu City, 19020, Maldives	Entity	SDN	SDGT	31.07.2023
10455	#10455 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
10456	#10456 Name: Jinaau NASEEM Jinau NASEEN Hasen NASYM	Hithadhoo, Addu City, Maldives Raaspareege, Male, Maldives	Individual	SDN	SDGT	31.07.2023
10457	#10457 Name: Mohamed NAUSHAD SHAREEF	Hithadhoo, Addu City, Maldives Addu City, Maldives	Individual	SDN	SDGT	31.07.2023
10458	#10458 Name: Faris Mohamed DIDI	Hithadhoo, Addu City, Maldives Addu City, Maldives	Individual	SDN	SDGT	31.07.2023
10459	#10459 Name: Ali NIHADH Ali NIHAD	Hithadhoo, Addu City, Maldives Addu City, Maldives	Individual	SDN	SDGT	31.07.2023
10460	#10460 Name: Mohamed THASLEEM	Hulhumale, Male, 20041, Maldives	Individual	SDN	SDGT	31.07.2023