Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 11,841-11,860 of 38,173 items.

#	Name	Address	Type	List	Program	Date of publication
11841	#11841 Name: Ali SHIYAM VB AYYA	Male, Maldives Maldives	Individual	SDN	SDGT	31.07.2023
11842	#11842 Name: Abdulla Ali MANIK	Haa Alif Molhadhoo, Maldives Maldives	Individual	SDN	SDGT	31.07.2023
11843	#11843 Name: Ahmed MUBEEN	Male, Maldives	Individual	SDN	SDGT	31.07.2023
11844	#11844 Name: Moosa INAS Moosa ENAS	Kalhaidhoo, Maldives Male, Maldives	Individual	SDN	SDGT	31.07.2023
11845	#11845 Name: Ameen AHMED	Gaafu Dhaalu Atoll, Rathafandhoo, Maldives Male, Maldives	Individual	SDN	SDGT	31.07.2023
11846	#11846 Name: Abdulla SHAREEF Shareef ABDULLA	Thimarafushi, Maldives Felividhuvaruge, Thimarafushi, Maldives	Individual	SDN	SDGT	31.07.2023
11847	#11847 Name: Mohamed Maathiu Abdul RAZZAQ	Maldives Villimale, Maldives Alihaa, Male, Maldives	Individual	SDN	SDGT	31.07.2023
11848	#11848 Name: Ali SHAFIU	Male, Maldives Afghanistan	Individual	SDN	SDGT	31.07.2023
11849	#11849 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
11850	#11850 Name: JAZEERAT ALMALDIFI JAZEERATHALMALDIFI JAZEERATH AL MALDIFI	Dhuveli 1st Floor Rahdhebai Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
11851	#11851 Name: GREEN BIRDS	Alihaa 7020, Naifaru, Maldives	Entity	SDN	SDGT	31.07.2023
11852	#11852 Name: MULTI CONSTRUCTION PVT LTD	Shimaz, Nellaidhoo, Maldives	Entity	SDN	SDGT	31.07.2023
11853	#11853 Name: PANDA MALDIVES PVT LTD	Enboo Enboo Goalhi Maafannu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
11854	#11854 Name: DHAWI PVT LTD	Herethere Lonuziyaaraiy Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
11855	#11855 Name: SIAS INVESTMENT PVT LTD SIAS TRADING	Hulhumale Lot 10799 Unigas Magu, Hulhumale, 23000, Maldives	Entity	SDN	SDGT	31.07.2023
11856	#11856 Name: CODE A PARTNERSHIP	Kulhidhoshu Magu, Male, 20288, Maldives	Entity	SDN	SDGT	31.07.2023
11857	#11857 Name: FRUIT PLUS MALDIVES PVT LTD FRUIT PLUS	Double Eight Buruzu Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
11858	#11858 Name: AL ATHMAAR	Moonlight Valley, Male, Maldives	Entity	SDN	SDGT	31.07.2023
11859	#11859 Name: LAROSA	Five Rose, Bahaarumagu 0808, Guraidhoo, Maldives	Entity	SDN	SDGT	31.07.2023
11860	#11860 Name: 3ZED INVESTMENT MIBAZAARUMV 3ZED	Ma. Rimlas Nikagas Hingun, Male, Maldives	Entity	SDN	SDGT	31.07.2023