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 10,861-10,880 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
10861	#10861 Name: GOLDEN WARRIORS INVESTMENT PVT LTD GW INVESTMENT	Vaaly Villa Majeedhee Magu Henveiru, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10862	#10862 Name: VAALY BROTHERS PVT LTD	Vaaly Villa Majeedhee Magu Henveiru, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10863	#10863 Name: SYSKON PVT LTD	Chaandhanee Magu Maafannu, Male, 20189, Maldives	Entity	SDN	SDGT	31.07.2023
10864	#10864 Name: SHINE. X INVESTMENTS PVT LTD	Malareethige Galolhu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10865	#10865 Name: ERIYADHU INVESTMENTS PVT LTD	Chaandhanee Magu Machchangolhi, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10866	#10866 Name: JAZEERA PROPERTIES PVT LTD	Finuvaijeheyge Samandhu Goalhi Henveiru, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10867	#10867 Name: VISIONS MALDIVES PVT LTD	Ever Glory Keneree Magu Machchangolhi, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10868	#10868 Name: STREET INVESTMENTS PVT LTD BEACH COCOHUT	Seesan magu, Male, 20028, Maldives	Entity	SDN	SDGT	31.07.2023
10869	#10869 Name: STREET MOTOR SERVICES AVIAN PARADISE	Male, Maldives	Entity	SDN	SDGT	31.07.2023
10870	#10870 Name: WHITE BEACH WATERSPORTS PVT LTD WHITE BEACH WATERSPORTS	Male, Maldives Beach Road, Hulhamale, 23000, Maldives	Entity	SDN	SDGT	31.07.2023
10871	#10871 Name: BAUM PVT LTD JAM ROLLED ICE CREAM CAFE SHAZE	Feyrugasdhoshuge 1st Floor Ameeru Ahmed Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
10872	#10872 Name: MAROC INTERNATIONAL PVT LTD	Coral Ville, Hulhumale, 23000, Maldives	Entity	SDN	SDGT	31.07.2023
10873	#10873 Name: SKY NOVA INVESTMENT TAS-TY ADDU	Vanilla ge Hithadhoo, Addu City, 19020, Maldives	Entity	SDN	SDGT	31.07.2023
10874	#10874 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
10875	#10875 Name: Jinaau NASEEM Jinau NASEEN Hasen NASYM	Hithadhoo, Addu City, Maldives Raaspareege, Male, Maldives	Individual	SDN	SDGT	31.07.2023
10876	#10876 Name: Mohamed NAUSHAD SHAREEF	Hithadhoo, Addu City, Maldives Addu City, Maldives	Individual	SDN	SDGT	31.07.2023
10877	#10877 Name: Faris Mohamed DIDI	Hithadhoo, Addu City, Maldives Addu City, Maldives	Individual	SDN	SDGT	31.07.2023
10878	#10878 Name: Ali NIHADH Ali NIHAD	Hithadhoo, Addu City, Maldives Addu City, Maldives	Individual	SDN	SDGT	31.07.2023
10879	#10879 Name: Mohamed THASLEEM	Hulhumale, Male, 20041, Maldives	Individual	SDN	SDGT	31.07.2023
10880	#10880 Name: Ahmed Alif RAUF Ahmed Aalif RAUF	Male, Maldives	Individual	SDN	SDGT	31.07.2023