Sanctions linked to Maldives
52 entries on 2 official sanctions and export-control lists name Maldives as a nationality, an address, a place of registration or the country of the listing: 30 companies and organisations, 22 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Maldives, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · RUSSIA-EO14024.
Sanctions list screening
Entries linked to Maldives, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 21 | 30 | 51 |
| BIS Denied Persons List | 1 | — | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 50 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| 3ZED INVESTMENT | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| AL ATHMAAR | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| BAUM PVT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| CODE A PARTNERSHIP | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| DESIGNER GARAGE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| DHAWI PVT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| ERIYADHU INVESTMENTS PVT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| FRUIT PLUS MALDIVES PVT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| FURAHA CONSTRUCTION PVT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| GOLDEN WARRIORS INVESTMENT PVT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| GREEN BIRDS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| INMA MALDIVES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| INTERMODAL MALDIVES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| JAZEERA PROPERTIES PVT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| JAZEERAT ALMALDIFI | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| LAROSA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| MAROC INTERNATIONAL PVT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| MULTI CONSTRUCTION PVT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| NEW SUN INVESTMENTS PVT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| PANDA MALDIVES PVT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| SHINE. X INVESTMENTS PVT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| SIAS INVESTMENT PVT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| SKY NOVA INVESTMENT | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| SOUTHERN STALLIONS PVT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives | |
| STREET INVESTMENTS PVT LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Maldives |
Individuals are not shown on this page. To check a person, screen the name above.