Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 14,961-14,980 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
14961	#14961 Name: Ameen AHMED	Gaafu Dhaalu Atoll, Rathafandhoo, Maldives Male, Maldives	Individual	SDN	SDGT	31.07.2023
14962	#14962 Name: Abdulla SHAREEF Shareef ABDULLA	Thimarafushi, Maldives Felividhuvaruge, Thimarafushi, Maldives	Individual	SDN	SDGT	31.07.2023
14963	#14963 Name: Mohamed Maathiu Abdul RAZZAQ	Maldives Villimale, Maldives Alihaa, Male, Maldives	Individual	SDN	SDGT	31.07.2023
14964	#14964 Name: Ali SHAFIU	Male, Maldives Afghanistan	Individual	SDN	SDGT	31.07.2023
14965	#14965 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
14966	#14966 Name: JAZEERAT ALMALDIFI JAZEERATHALMALDIFI JAZEERATH AL MALDIFI	Dhuveli 1st Floor Rahdhebai Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
14967	#14967 Name: GREEN BIRDS	Alihaa 7020, Naifaru, Maldives	Entity	SDN	SDGT	31.07.2023
14968	#14968 Name: MULTI CONSTRUCTION PVT LTD	Shimaz, Nellaidhoo, Maldives	Entity	SDN	SDGT	31.07.2023
14969	#14969 Name: PANDA MALDIVES PVT LTD	Enboo Enboo Goalhi Maafannu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
14970	#14970 Name: DHAWI PVT LTD	Herethere Lonuziyaaraiy Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
14971	#14971 Name: SIAS INVESTMENT PVT LTD SIAS TRADING	Hulhumale Lot 10799 Unigas Magu, Hulhumale, 23000, Maldives	Entity	SDN	SDGT	31.07.2023
14972	#14972 Name: CODE A PARTNERSHIP	Kulhidhoshu Magu, Male, 20288, Maldives	Entity	SDN	SDGT	31.07.2023
14973	#14973 Name: FRUIT PLUS MALDIVES PVT LTD FRUIT PLUS	Double Eight Buruzu Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
14974	#14974 Name: AL ATHMAAR	Moonlight Valley, Male, Maldives	Entity	SDN	SDGT	31.07.2023
14975	#14975 Name: LAROSA	Five Rose, Bahaarumagu 0808, Guraidhoo, Maldives	Entity	SDN	SDGT	31.07.2023
14976	#14976 Name: 3ZED INVESTMENT MIBAZAARUMV 3ZED	Ma. Rimlas Nikagas Hingun, Male, Maldives	Entity	SDN	SDGT	31.07.2023
14977	#14977 Name: FURAHA CONSTRUCTION PVT LTD	Garden Villa, Feydhoo, 19040, Maldives	Entity	SDN	SDGT	31.07.2023
14978	#14978 Name: DESIGNER GARAGE FOTHI GARAGE	Gurahaage, 19040, Feydhoo, Maldives Link Road, Addu City, 19040, Maldives	Entity	SDN	SDGT	31.07.2023
14979	#14979 Name: SOUTHERN STALLIONS PVT LTD	Gurahaage Orchid Magu, 19040, Feydhoo, Maldives	Entity	SDN	SDGT	31.07.2023
14980	#14980 Name: GOLDEN WARRIORS INVESTMENT PVT LTD GW INVESTMENT	Vaaly Villa Majeedhee Magu Henveiru, Male, Maldives	Entity	SDN	SDGT	31.07.2023