Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 10,841-10,860 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
10841	#10841 Name: Moosa INAS Moosa ENAS	Kalhaidhoo, Maldives Male, Maldives	Individual	SDN	SDGT	31.07.2023
10842	#10842 Name: Ameen AHMED	Gaafu Dhaalu Atoll, Rathafandhoo, Maldives Male, Maldives	Individual	SDN	SDGT	31.07.2023
10843	#10843 Name: Abdulla SHAREEF Shareef ABDULLA	Thimarafushi, Maldives Felividhuvaruge, Thimarafushi, Maldives	Individual	SDN	SDGT	31.07.2023
10844	#10844 Name: Mohamed Maathiu Abdul RAZZAQ	Maldives Villimale, Maldives Alihaa, Male, Maldives	Individual	SDN	SDGT	31.07.2023
10845	#10845 Name: Ali SHAFIU	Male, Maldives Afghanistan	Individual	SDN	SDGT	31.07.2023
10846	#10846 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
10847	#10847 Name: JAZEERAT ALMALDIFI JAZEERATHALMALDIFI JAZEERATH AL MALDIFI	Dhuveli 1st Floor Rahdhebai Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10848	#10848 Name: GREEN BIRDS	Alihaa 7020, Naifaru, Maldives	Entity	SDN	SDGT	31.07.2023
10849	#10849 Name: MULTI CONSTRUCTION PVT LTD	Shimaz, Nellaidhoo, Maldives	Entity	SDN	SDGT	31.07.2023
10850	#10850 Name: PANDA MALDIVES PVT LTD	Enboo Enboo Goalhi Maafannu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10851	#10851 Name: DHAWI PVT LTD	Herethere Lonuziyaaraiy Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10852	#10852 Name: SIAS INVESTMENT PVT LTD SIAS TRADING	Hulhumale Lot 10799 Unigas Magu, Hulhumale, 23000, Maldives	Entity	SDN	SDGT	31.07.2023
10853	#10853 Name: CODE A PARTNERSHIP	Kulhidhoshu Magu, Male, 20288, Maldives	Entity	SDN	SDGT	31.07.2023
10854	#10854 Name: FRUIT PLUS MALDIVES PVT LTD FRUIT PLUS	Double Eight Buruzu Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10855	#10855 Name: AL ATHMAAR	Moonlight Valley, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10856	#10856 Name: LAROSA	Five Rose, Bahaarumagu 0808, Guraidhoo, Maldives	Entity	SDN	SDGT	31.07.2023
10857	#10857 Name: 3ZED INVESTMENT MIBAZAARUMV 3ZED	Ma. Rimlas Nikagas Hingun, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10858	#10858 Name: FURAHA CONSTRUCTION PVT LTD	Garden Villa, Feydhoo, 19040, Maldives	Entity	SDN	SDGT	31.07.2023
10859	#10859 Name: DESIGNER GARAGE FOTHI GARAGE	Gurahaage, 19040, Feydhoo, Maldives Link Road, Addu City, 19040, Maldives	Entity	SDN	SDGT	31.07.2023
10860	#10860 Name: SOUTHERN STALLIONS PVT LTD	Gurahaage Orchid Magu, 19040, Feydhoo, Maldives	Entity	SDN	SDGT	31.07.2023