Search

Search OpenSanctions

Search guide · Data current as of 2025-07-15

BANK OF CEYLON
Organization · Maldives
COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED
Organization · Maldives
HABIB BANK LIMITED
Organization · Maldives
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Organization · Maldives
MALDIVES ISLAMIC BANK PLC.
Organization · Maldives
BANK OF MALDIVES PLC.
Organization · Maldives
STATE BANK OF INDIA
Organization · Maldives
Ahmed MARZOOQ
Person · Politician · Maldives
Eva ABDULLAH
Person · Politician · Maldives
Riyaz RASHEED
Person · Politician · Maldives
Ali FAZAD
Person · Politician · Maldives
Rozaina ADAM
Person · Politician · Maldives
Ahmed SHIYAM
Person · Politician · Maldives
Moosa Nizar IBRAHIM
Person · Politician · Maldives
Ahmed Azhan FAHMY
Person · Politician · Maldives
Abdullah SINAN
Person · Politician · Maldives
Mohamed HUSSAIN
Person · Politician · Maldives
Asma RASHEEDH
Person · Politician · Maldives
Umar HUSSAIN
Person · Politician · Maldives
Ahmed THORIQ
Person · Politician · Maldives
Abdullah AHMED
Person · Politician · Maldives
Ali MOHAMED
Person · Politician · Maldives
Mohamed ALI
Person · Politician · Maldives
Ibrahim NASEER
Person · Politician · Maldives
Mohamed Waheed IBRAHIM
Person · Politician · Maldives

Previous
1 - 25 of 318
Next

Topics

243Politician 51Sanctioned entity 16Diplomat 9Crime 9Bank 9Wanted 7Close Associate 4Judge 2Person of interest 1Financial services

Show all...

Data sources

174Wikidata 159Wikidata Persons in Relevant Categories 142PEP position annotations by OpenSanctions 84Every Politician 58Wikidata Politically Exposed Persons 51US OFAC Specially Designated Nationals (SDN) List 51US Trade Consolidated Screening List (CSL)50US SAM Procurement Exclusions 25US CIA World Leaders 13PermID Open Data

Show all...

Countries

318Maldives 1Afghanistan 1Sri Lanka 1Malaysia 1Togo 1United Nations

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting