OFAC List for International Compliance in Maldives .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Maldives and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Panda Maldives Pvt Ltd
| Name: | Panda Maldives Pvt Ltd | | Country | mv | | Address | ENBOO, ENBOO GOALHI, MAAFANNU, MALE; Enboo, Enboo Goalhi, Maafannu Male Maldives; Enboo, Enboo Goalhi, Maafannu, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Larosa
| Name: | Larosa | | Alias: | LAROSA | | Country | mv | | Address | FIVE ROSE, BAHAARUMAGU 0808, GURAIDHOO; Five Rose Bahaarumagu 0808 Guraidhoo Maldives; Five Rose, Bahaarumagu 0808, Guraidhoo | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Al Athmaar
| Name: | Al Athmaar | | Country | mv | | Address | MOONLIGHT VALLEY, MALE; Moonlight Valley Male Maldives; Moonlight Valley, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T16:08:38 |
Ali Shafiu
| Name: | Ali Shafiu | | Alias: | SHAFIU, Ali | | Birth Date: | 1988-09-07 | | Country | af; mv | | Address | Afghanistan | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-07T16:05:19 |
Ali Shiyam
| Name: | Ali Shiyam | | Alias: | SHIYAM, Ali; VB Ayya | | Birth Date: | 1987-10-25 | | Country | mv | | Address | Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Baum Pvt Ltd
| Name: | Baum Pvt Ltd | | Alias: | Cafe Shaze; JAM ROLLED ICE CREAM; Jam Rolled Ice Cream | | Country | mv | | Address | FEYRUGASDHOSHUGE, 1ST FLOOR, AMEERU AHMED MAGU, MALE; Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu Male Maldives; Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Vaaly Brothers Pvt Ltd
| Name: | Vaaly Brothers Pvt Ltd | | Country | mv | | Address | VAALY VILLA, MAJEEDHEE MAGU, HENVEIRU, MALE; Vaaly Villa, Majeedhee Magu, Henveiru Male Maldives; Vaaly Villa, Majeedhee Magu, Henveiru, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Intermodal Maldives
| Name: | Intermodal Maldives | | Alias: | INTERMODAL MALDIVES | | Country | mv | | Address | 1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE; 20264 M. M. AANOORU, 1ST FLOOR, ASAREE HINGUN, MALE; 20264 M. M. Aanooru, 1st Floor, Asaree Hingun Male Maldives; 20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-05-16 - 2023-11-12; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-12 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-21T16:05:19 |
Furaha Construction Pvt Ltd
| Name: | Furaha Construction Pvt Ltd | | Country | mv | | Address | GARDEN VILLA, FEYDHOO 19040; Garden Villa Feydhoo 19040 Maldives; Garden Villa, Feydhoo 19040; Garden Villa, Feydhoo 19040 ~,~ MALDIVES, ~ Feydhoo, Addu Atoll ~ MALDIVES, Nonconviction Terror, Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
AHMAD AQLYL
| Name: | AHMAD AQLYL | | Alias: | AGLEEL, Ahmed; AQLYL, Ahmad; Ahmad Aqlyl; Ahmed Agleel | | Birth Date: | 1980-01-30 | | Country | mv | | Address | ADDU CITY; Addu City; Addu City Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
WHITE BEACH WATERSPORTS
| Name: | WHITE BEACH WATERSPORTS | | Alias: | White Beach Watersports; White Beach Watersports Pvt Ltd | | Country | mv | | Address | Beach Road Hulhamale 23000 Maldives; Beach Road, Hulhamale 23000; Beach Road, Hulhamale 23000 ~,~ MALDIVES, Male ~,~ MALDIVES, Nonconviction Terror, Maldives; MALE; Male; Male Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Syskon Pvt Ltd
| Name: | Syskon Pvt Ltd | | Country | mv | | Address | CHAANDHANEE MAGU, MAAFANNU, MALE 20189; Chaandhanee Magu, Maafannu Male 20189 Maldives; Chaandhanee Magu, Maafannu, Male 20189; Chaandhanee Magu, Maafannu, Male 20189 ~,~ MALDIVES, Nonconviction Terror, Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Southern Stallions Pvt Ltd
| Name: | Southern Stallions Pvt Ltd | | Country | mv | | Address | GURAHAAGE, ORCHID MAGU, 19040, FEYDHOO; Gurahaage, Orchid Magu Feydhoo 19040 Maldives; Gurahaage, Orchid Magu, 19040, Feydhoo | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Multi Construction Pvt Ltd
| Name: | Multi Construction Pvt Ltd | | Alias: | Multi Construction Pvt LTD | | Country | mv | | Address | SHIMAZ, NELLAIDHOO; Shimaz Nellaidhoo Maldives; Shimaz, Nellaidhoo | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Eriyadhu Investments Pvt Ltd
| Name: | Eriyadhu Investments Pvt Ltd | | Country | mv | | Address | CHAANDHANEE MAGU, MACHCHANGOLHI, MALE; Chaandhanee Magu, Machchangolhi Male Maldives; Chaandhanee Magu, Machchangolhi, Male; Chaandhanee Magu, Machchangolhi, Male ~,~ MALDIVES, ~ Machangolhi, Male ~ MALDIVES, Nonconviction Terror, Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mohamed Naushad Shareef
| Name: | Mohamed Naushad Shareef | | Alias: | NAUSHAD SHAREEF, Mohamed | | Birth Date: | 1994-12-16 | | Country | mv | | Address | ADDU CITY; Addu City; Addu City Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
AHMED AALIF RAUF
| Name: | AHMED AALIF RAUF | | Alias: | Ahmed Aalif Rauf; Ahmed Alif Rauf; RAUF, Ahmed Aalif; RAUF, Ahmed Alif | | Birth Date: | 1986-11-21 | | Country | mv | | Address | MALE; Male; Male Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
Sky Nova Investment
| Name: | Sky Nova Investment | | Alias: | Tas-ty Addu | | Country | mv | | Address | VANILLA GE, HITHADHOO, ADDU CITY 19020; Vanilla ge, Hithadhoo Addu City 19020 Maldives; Vanilla ge, Hithadhoo, Addu City 19020 | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Shine. X Investments Pvt Ltd
| Name: | Shine. X Investments Pvt Ltd | | Country | mv | | Address | MALAREETHIGE, GALOLHU, MALE; Malareethige, Galolhu Male Maldives; Malareethige, Galolhu, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Mohamed Maathiu Abdul Razzaq
| Name: | Mohamed Maathiu Abdul Razzaq | | Alias: | RAZZAQ, Mohamed Maathiu Abdul | | Birth Date: | 1994-09-08 | | Country | mv | | Address | Alihaa Male Maldives; Alihaa, Male; VILLIMALE; Villimale; Villimale Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Street Motor Services
| Name: | Street Motor Services | | Alias: | Avian Paradise | | Country | mv | | Address | MALE; Male; Male Maldives; Male ~,~ MALDIVES, Nonconviction Terror, Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Dhawi Pvt Ltd
| Name: | Dhawi Pvt Ltd | | Country | mv | | Address | HERETHERE, LONUZIYAARAIY MAGU, MALE; Herethere, Lonuziyaaraiy Magu Male Maldives; Herethere, Lonuziyaaraiy Magu, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Green Birds
| Name: | Green Birds | | Country | mv | | Address | ALIHAA, 7020, NAIFARU; Alihaa, 7020 Naifaru Maldives; Alihaa, 7020, Naifaru; Alihaa, 7020, Naifaru ~,~ MALDIVES, ~ Naifaru, Lhaviyani ~ MALDIVES, Nonconviction Terror, Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Code A Partnership
| Name: | Code A Partnership | | Country | mv | | Address | KULHIDHOSHU MAGU, MALE 20288; Kulhidhoshu Magu Male 20288 Maldives; Kulhidhoshu Magu, Male 20288 | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Golden Warriors Investment Pvt Ltd
| Name: | Golden Warriors Investment Pvt Ltd | | Alias: | GW Investment | | Country | mv | | Address | Maldives; VAALY VILLA, MAJEEDHEE MAGU, HENVEIRU, MALE; Vaaly Villa, Majeedhee Magu, Henveiru Male Maldives; Vaaly Villa, Majeedhee Magu, Henveiru, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
INMA MALDIVES COMPANY
| Name: | INMA MALDIVES COMPANY | | Alias: | Inma Maldives; Inma Maldives Company | | Country | mv | | Address | DHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE; Dhekunu Thila, 5th floor, Sabudheyli Magu Male Maldives; Dhekunu Thila, 5th floor, Sabudheyli Magu, Male; Noor Villa, Rahdhebai Hingun Male Maldives; Noor Villa, Rahdhebai Hingun, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
MOOSA ENAS
| Name: | MOOSA ENAS | | Alias: | ENAS, Moosa; INAS, Moosa; Moosa Enas; Moosa Inas | | Birth Date: | 1985-12-11 | | Country | mv | | Address | KALHAIDHOO; Kalhaidhoo; Kalhaidhoo Maldives; Male; Male Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Mohamad Ameen
| Name: | Mohamad Ameen | | Alias: | AMEEN, Mohamad; Amyne Didi | | Birth Date: | 1984-05-22 | | Country | mv | | Address | Maldives | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-20T16:05:31 |
Mohamed Inthif Rauf
| Name: | Mohamed Inthif Rauf | | Alias: | RAUF, Mohamed Inthif | | Birth Date: | 1988-09-09 | | Country | lk; mv | | Address | Maldives; Sri Lanka | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T16:08:38 |
Designer Garage
| Name: | Designer Garage | | Alias: | FOTHI GARAGE; Fothi Garage | | Country | mv | | Address | GURAHAAGE, 19040, FEYDHOO; Gurahaage Feydhoo 19040 Maldives; Gurahaage, 19040, Feydhoo; Link Road Addu City 19040 Maldives; Link Road, Addu City 19040 | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Yoosuf Shaheed
| Name: | Yoosuf Shaheed | | Alias: | SHAHEED, Yoosuf | | Birth Date: | 1983-09-12 | | Country | mv | | Address | Herethere, Lonuziyaaraiy Magu Male Maldives; Herethere, Lonuziyaaraiy Magu, Male; MALE | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-07T16:05:19 |
Ahmed Afraah
| Name: | Ahmed Afraah | | Alias: | AFRAAH, Ahmed; AFRAAH, Hamed; AFRAAHU, Ahmed; AFRAAN, Ahmed; AFRAH, Ahmed; AHMED AFRAAHU; AHMED AFRAAN; AHMED AFRAH; Ahmed Afraahu; Ahmed Afraan; Ahmed Afrah; HAMED AFRAAH; Hamed Afraah | | Birth Date: | 1985-08-17 | | Country | mv | | Address | Male; Male Maldives; RAA ATOLL; Rasgetheemu Raa Atoll Maldives; Rasgetheemu, Raa Atoll | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
Visions Maldives Pvt Ltd
| Name: | Visions Maldives Pvt Ltd | | Country | mv; my | | Address | EVER GLORY, KENEREE MAGU, MACHCHANGOLHI, MALE; Ever Glory, Keneree Magu, Machchangolhi Male Maldives; Ever Glory, Keneree Magu, Machchangolhi, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mohamed Thasleem
| Name: | Mohamed Thasleem | | Alias: | THASLEEM, Mohamed | | Birth Date: | 1987-10-23 | | Country | mv | | Address | Hulhumale Male 20041 Maldives; Hulhumale, Male 20041; MALE 20041 | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
SIAS TRADING
| Name: | SIAS TRADING | | Alias: | SIAS Trading; Sias Investment Pvt Ltd | | Country | mv | | Address | HULHUMALE, LOT 10799, UNIGAS MAGU, HULHUMALE 23000; Hulhumale, Lot 10799, Unigas Magu Hulhumale 23000 Maldives; Hulhumale, Lot 10799, Unigas Magu, Hulhumale 23000 | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
3ZED Investment
| Name: | 3ZED Investment | | Alias: | 3ZED; 3zed; MIBAZAARUMV; Mibazaarumv | | Country | mv | | Address | MA. RIMLAS, NIKAGAS, HINGUN, MALE; Ma. Rimlas, Nikagas, Hingun Male Maldives; Ma. Rimlas, Nikagas, Hingun, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Maroc International Pvt Ltd
| Name: | Maroc International Pvt Ltd | | Country | mv | | Address | CORAL VILLE, HULHUMALE 23000; Coral Ville Hulhumale 23000 Maldives; Coral Ville, Hulhumale 23000 | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Abdulla Ali Manik
| Name: | Abdulla Ali Manik | | Alias: | MANIK, Abdulla Ali | | Birth Date: | 1972-03-15; 1972-04-15 | | Country | mv | | Address | Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
Faris Mohamed Didi
| Name: | Faris Mohamed Didi | | Alias: | DIDI, Faris Mohamed | | Birth Date: | 1984-12-09 | | Country | mv | | Address | ADDU CITY; Addu City; Addu City Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Jazeera Properties Pvt Ltd
| Name: | Jazeera Properties Pvt Ltd | | Country | mv | | Address | FINUVAIJEHEYGE, SAMANDHU GOALHI, HENVEIRU, MALE; Finuvaijeheyge, Samandhu Goalhi, Henveiru Male Maldives; Finuvaijeheyge, Samandhu Goalhi, Henveiru, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Abdulla Shareef
| Name: | Abdulla Shareef | | Alias: | ABDULLA, Shareef; SHAREEF ABDULLA; SHAREEF, Abdulla; Shareef Abdulla | | Birth Date: | 1986-06-11 | | Country | mv | | Address | Felividhuvaruge Thimarafushi Maldives; Felividhuvaruge, Thimarafushi; THIMARAFUSHI | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
JAZEERATHALMALDIFI
| Name: | JAZEERATHALMALDIFI | | Alias: | JAZEERATH AL MALDIFI; Jazeerat Almaldifi; Jazeerath Al Maldifi; Jazeerathalmaldifi | | Country | mv | | Address | DHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALE; Dhuveli, 1st Floor, Rahdhebai Magu Male Maldives; Dhuveli, 1st Floor, Rahdhebai Magu, Male; Dhuveli, 1st Floor, Rahdhebai Magu, Male ~,~ MALDIVES, Nonconviction Terror, Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Fruit Plus Maldives Pvt Ltd
| Name: | Fruit Plus Maldives Pvt Ltd | | Alias: | Fruit Plus | | Country | mv | | Address | DOUBLE EIGHT, BURUZU MAGU, MALE; Double Eight, Buruzu Magu Male Maldives; Double Eight, Buruzu Magu, Male; Double Eight, Buruzu Magu, Male ~,~ MALDIVES, ~, Male ~ MALDIVES, Nonconviction Terror, Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Street Investments Pvt Ltd
| Name: | Street Investments Pvt Ltd | | Alias: | Beach Cocohut | | Country | mv | | Address | SEESAN MAGU, MALE 20028; Seesan magu Male 20028 Maldives; Seesan magu, Male 20028; Seesan magu, Male 20028 ~,~ MALDIVES, Nonconviction Terror, Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Ibrahim Aleef Rauf
| Name: | Ibrahim Aleef Rauf | | Alias: | RAUF, Ibrahim Aleef | | Birth Date: | 1989-11-30 | | Country | mv | | Address | MALE; Male; Male Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Ahmed Mubeen
| Name: | Ahmed Mubeen | | Alias: | MUBEEN, Ahmed | | Birth Date: | 1976-12-30 | | Country | mv | | Address | MALE; Male; Male Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
ALI NIHAD
| Name: | ALI NIHAD | | Alias: | Ali Nihad; Ali Nihadh; NIHAD, Ali; NIHADH, Ali | | Birth Date: | 1989-06-10 | | Country | mv | | Address | ADDU CITY; Addu City; Addu City Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
HUSSAIN SHAAMIL
| Name: | HUSSAIN SHAAMIL | | Alias: | Hussain Shaamil; Hussain Shamil; SHAAMIL, Hussain; SHAMIL, Hussain | | Birth Date: | 1984-05-11 | | Country | mv | | Address | MALE; Male; Male Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
Jinaau Naseem
| Name: | Jinaau Naseem | | Alias: | HASEN NASYM; Hasen Nasym; JINAU NASEEN; Jinau Naseen; NASEEM, Jinaau; NASEEN, Jinau; NASYM, Hasen | | Birth Date: | 1994-08-08 | | Country | mv | | Address | ADDU CITY; Hithadhoo Addu City Maldives; Hithadhoo, Addu City; Raaspareege Male Maldives; Raaspareege, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
New Sun Investments Pvt Ltd
| Name: | New Sun Investments Pvt Ltd | | Alias: | NEW SUN INVESTMENTS; NEW SUN INVESTMENTS PRIVATE LIMITED; New Sun Investments; New Sun Investments Private Limited | | Country | mv | | Address | BENHAAGE, HITHADHOO, ADDU CITY 19020; Benhaage, Hithadhoo Addu City 19020 Maldives; Benhaage, Hithadhoo, Addu City 19020 | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Ameen Ahmed
| Name: | Ameen Ahmed | | Alias: | AHMED, Ameen; Ali Amen Alrowhani; Ali, Amen Ahmed; Ameen Alrohany; Amen Ahmed Ali; Amin Al Rohany | | Birth Date: | 1950-06; 1987-04-28 | | Country | mv; us | | Address | MALE; Male; Male Maldives | | Sanctions | ; ITAR Debarred (DTC) - State Department; Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Directorate of Defense Trade Controls AECA Debarments; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
Moomina Haleem
| Name: | Moomina Haleem | | Alias: | مومنہ حلیم; مومينا حليم | | Country | mv | | Public Information | Id Q103278170 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ahmed Latheef
| Name: | Ahmed Latheef | | Alias: | アハメド・ラティーフ; 艾哈迈德·拉帝夫; 艾哈邁德·拉帝夫 | | Birth Date: | 1955-10-14 | | Country | mv | | Public Information | Id Q105954647 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Khaleel
| Name: | Mohamed Khaleel | | Alias: | محمد خليل; モハメド・カリール | | Birth Date: | 1965-10-29 | | Country | mv | | Public Information | Id Q106007111 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Abdulla
| Name: | Mohamed Abdulla | | Birth Date: | 1974-12-06 | | Country | mv | | Public Information | Id Q106283235 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Abdul Hameed Zakariyya
| Name: | Abdul Hameed Zakariyya | | Alias: | アブドゥル・ハミード・ザカリヤ | | Country | mv | | Public Information | Id Q108078998 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Mohamed Aslam
| Name: | Mohamed Aslam | | Alias: | 穆罕默德·阿斯拉姆 | | Birth Date: | 1970-09-30 | | Country | mv | | Public Information | Id Q108443113 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Sheikh Imran Abdulla
| Name: | Sheikh Imran Abdulla | | Country | mv | | Public Information | Id Q109756059 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ibrahim Riffath
| Name: | Ibrahim Riffath | | Country | mv | | Public Information | Id Q109756122 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ibrahim Hassan
| Name: | Ibrahim Hassan | | Country | mv | | Public Information | Id Q109756246 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aishath Ali
| Name: | Aishath Ali | | Country | mv | | Public Information | Id Q109756274 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Yumna Maumoon
| Name: | Yumna Maumoon | | Birth Date: | 1970-03-20 | | Country | mv | | Public Information | Id Q109756386 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fayyaz Ismail
| Name: | Fayyaz Ismail | | Birth Date: | 1962-05-26 | | Country | mv | | Public Information | Id Q109756433 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aishath Mohamed Didi
| Name: | Aishath Mohamed Didi | | Country | mv | | Public Information | Id Q109756501 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
Abdulla Mausoom
| Name: | Abdulla Mausoom | | Birth Date: | 1967-02-13 | | Country | mv | | Public Information | Id Q109756534 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ahmed Naseem
| Name: | Ahmed Naseem | | Alias: | Kerafa Naseem | | Birth Date: | 1948-07-13 | | Country | mv | | Public Information | Id Q109756565 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hussain Rasheed Hassan
| Name: | Hussain Rasheed Hassan | | Country | mv | | Public Information | Id Q109756571 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ali Hashim
| Name: | Ali Hashim | | Alias: | 阿里·哈希姆 | | Country | mv | | Public Information | Id Q109756702 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Thalhath Ibrahim Kaleyfaanu
| Name: | Thalhath Ibrahim Kaleyfaanu | | Country | mv | | Public Information | Id Q110453438 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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