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): 2025.10.24 | 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 14,981-15,000 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
14981	#14981 Name: VAALY BROTHERS PVT LTD	Vaaly Villa Majeedhee Magu Henveiru, Male, Maldives	Entity	SDN	SDGT	31.07.2023
14982	#14982 Name: SYSKON PVT LTD	Chaandhanee Magu Maafannu, Male, 20189, Maldives	Entity	SDN	SDGT	31.07.2023
14983	#14983 Name: SHINE. X INVESTMENTS PVT LTD	Malareethige Galolhu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
14984	#14984 Name: ERIYADHU INVESTMENTS PVT LTD	Chaandhanee Magu Machchangolhi, Male, Maldives	Entity	SDN	SDGT	31.07.2023
14985	#14985 Name: JAZEERA PROPERTIES PVT LTD	Finuvaijeheyge Samandhu Goalhi Henveiru, Male, Maldives	Entity	SDN	SDGT	31.07.2023
14986	#14986 Name: VISIONS MALDIVES PVT LTD	Ever Glory Keneree Magu Machchangolhi, Male, Maldives	Entity	SDN	SDGT	31.07.2023
14987	#14987 Name: STREET INVESTMENTS PVT LTD BEACH COCOHUT	Seesan magu, Male, 20028, Maldives	Entity	SDN	SDGT	31.07.2023
14988	#14988 Name: STREET MOTOR SERVICES AVIAN PARADISE	Male, Maldives	Entity	SDN	SDGT	31.07.2023
14989	#14989 Name: WHITE BEACH WATERSPORTS PVT LTD WHITE BEACH WATERSPORTS	Male, Maldives Beach Road, Hulhamale, 23000, Maldives	Entity	SDN	SDGT	31.07.2023
14990	#14990 Name: BAUM PVT LTD JAM ROLLED ICE CREAM CAFE SHAZE	Feyrugasdhoshuge 1st Floor Ameeru Ahmed Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
14991	#14991 Name: MAROC INTERNATIONAL PVT LTD	Coral Ville, Hulhumale, 23000, Maldives	Entity	SDN	SDGT	31.07.2023
14992	#14992 Name: SKY NOVA INVESTMENT TAS-TY ADDU	Vanilla ge Hithadhoo, Addu City, 19020, Maldives	Entity	SDN	SDGT	31.07.2023
14993	#14993 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
14994	#14994 Name: Jinaau NASEEM Jinau NASEEN Hasen NASYM	Hithadhoo, Addu City, Maldives Raaspareege, Male, Maldives	Individual	SDN	SDGT	31.07.2023
14995	#14995 Name: Mohamed NAUSHAD SHAREEF	Hithadhoo, Addu City, Maldives Addu City, Maldives	Individual	SDN	SDGT	31.07.2023
14996	#14996 Name: Faris Mohamed DIDI	Hithadhoo, Addu City, Maldives Addu City, Maldives	Individual	SDN	SDGT	31.07.2023
14997	#14997 Name: Ali NIHADH Ali NIHAD	Hithadhoo, Addu City, Maldives Addu City, Maldives	Individual	SDN	SDGT	31.07.2023
14998	#14998 Name: Mohamed THASLEEM	Hulhumale, Male, 20041, Maldives	Individual	SDN	SDGT	31.07.2023
14999	#14999 Name: Ahmed Alif RAUF Ahmed Aalif RAUF	Male, Maldives	Individual	SDN	SDGT	31.07.2023
15000	#15000 Name: Mohamed Inthif RAUF	Male, Maldives Maldives Sri Lanka	Individual	SDN	SDGT	31.07.2023