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 11,861-11,880 of 38,173 items.

#	Name	Address	Type	List	Program	Date of publication
11861	#11861 Name: FURAHA CONSTRUCTION PVT LTD	Garden Villa, Feydhoo, 19040, Maldives	Entity	SDN	SDGT	31.07.2023
11862	#11862 Name: DESIGNER GARAGE FOTHI GARAGE	Gurahaage, 19040, Feydhoo, Maldives Link Road, Addu City, 19040, Maldives	Entity	SDN	SDGT	31.07.2023
11863	#11863 Name: SOUTHERN STALLIONS PVT LTD	Gurahaage Orchid Magu, 19040, Feydhoo, Maldives	Entity	SDN	SDGT	31.07.2023
11864	#11864 Name: GOLDEN WARRIORS INVESTMENT PVT LTD GW INVESTMENT	Vaaly Villa Majeedhee Magu Henveiru, Male, Maldives	Entity	SDN	SDGT	31.07.2023
11865	#11865 Name: VAALY BROTHERS PVT LTD	Vaaly Villa Majeedhee Magu Henveiru, Male, Maldives	Entity	SDN	SDGT	31.07.2023
11866	#11866 Name: SYSKON PVT LTD	Chaandhanee Magu Maafannu, Male, 20189, Maldives	Entity	SDN	SDGT	31.07.2023
11867	#11867 Name: SHINE. X INVESTMENTS PVT LTD	Malareethige Galolhu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
11868	#11868 Name: ERIYADHU INVESTMENTS PVT LTD	Chaandhanee Magu Machchangolhi, Male, Maldives	Entity	SDN	SDGT	31.07.2023
11869	#11869 Name: JAZEERA PROPERTIES PVT LTD	Finuvaijeheyge Samandhu Goalhi Henveiru, Male, Maldives	Entity	SDN	SDGT	31.07.2023
11870	#11870 Name: VISIONS MALDIVES PVT LTD	Ever Glory Keneree Magu Machchangolhi, Male, Maldives	Entity	SDN	SDGT	31.07.2023
11871	#11871 Name: STREET INVESTMENTS PVT LTD BEACH COCOHUT	Seesan magu, Male, 20028, Maldives	Entity	SDN	SDGT	31.07.2023
11872	#11872 Name: STREET MOTOR SERVICES AVIAN PARADISE	Male, Maldives	Entity	SDN	SDGT	31.07.2023
11873	#11873 Name: WHITE BEACH WATERSPORTS PVT LTD WHITE BEACH WATERSPORTS	Male, Maldives Beach Road, Hulhamale, 23000, Maldives	Entity	SDN	SDGT	31.07.2023
11874	#11874 Name: BAUM PVT LTD JAM ROLLED ICE CREAM CAFE SHAZE	Feyrugasdhoshuge 1st Floor Ameeru Ahmed Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
11875	#11875 Name: MAROC INTERNATIONAL PVT LTD	Coral Ville, Hulhumale, 23000, Maldives	Entity	SDN	SDGT	31.07.2023
11876	#11876 Name: SKY NOVA INVESTMENT TAS-TY ADDU	Vanilla ge Hithadhoo, Addu City, 19020, Maldives	Entity	SDN	SDGT	31.07.2023
11877	#11877 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
11878	#11878 Name: Jinaau NASEEM Jinau NASEEN Hasen NASYM	Hithadhoo, Addu City, Maldives Raaspareege, Male, Maldives	Individual	SDN	SDGT	31.07.2023
11879	#11879 Name: Mohamed NAUSHAD SHAREEF	Hithadhoo, Addu City, Maldives Addu City, Maldives	Individual	SDN	SDGT	31.07.2023
11880	#11880 Name: Faris Mohamed DIDI	Hithadhoo, Addu City, Maldives Addu City, Maldives	Individual	SDN	SDGT	31.07.2023