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Filtered: Maldives US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-02-25

AHMED AFRAAHU
Person · Export controlled · Sanctioned entity · Maldives
JINAU NASEEN
Person · Export controlled · Sanctioned entity · Maldives
AHMED AALIF RAUF
Person · Export controlled · Sanctioned entity · Maldives
MOOSA ENAS
Person · Export controlled · Sanctioned entity · Maldives
Designer Garage
Company · Export controlled · Sanctioned entity · Maldives
Abdulla Shareef
Person · Export controlled · Sanctioned entity · Maldives
WHITE BEACH WATERSPORTS
Company · Export controlled · Sanctioned entity · Maldives
AHMAD AQLYL
Person · Export controlled · Sanctioned entity · Maldives
JAZEERATHALMALDIFI
Company · Export controlled · Sanctioned entity · Maldives
ALI NIHAD
Person · Export controlled · Sanctioned entity · Maldives
HUSSAIN SHAAMIL
Person · Export controlled · Sanctioned entity · Maldives
INMA MALDIVES COMPANY
Company · Export controlled · Sanctioned entity · Maldives
Mohamed Maathiu Abdul Razzaq
Person · Export controlled · Sanctioned entity · Maldives
Street Motor Services
Company · Export controlled · Sanctioned entity · Maldives
Baum Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives
Faris Mohamed Didi
Person · Export controlled · Sanctioned entity · Maldives
Street Investments Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives
Mohamed Inthif Rauf
Person · Export controlled · Sanctioned entity · Sri Lanka · Maldives
3ZED Investment
Company · Export controlled · Sanctioned entity · Maldives
Fruit Plus Maldives Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives
Ibrahim Aleef Rauf
Person · Export controlled · Sanctioned entity · Maldives
New Sun Investments Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives
Golden Warriors Investment Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives
SIAS TRADING
Company · Export controlled · Sanctioned entity · Maldives
Vaaly Brothers Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=mv&datasets=us_ofac_sdn

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Topics

51Export controlled 51Sanctioned entity 50Debarred entity

Data sources

51Taiwan Strategic High-Tech Commodities Entity List 51US OFAC Specially Designated Nationals (SDN) List 51US Trade Consolidated Screening List (CSL)50US SAM Procurement Exclusions 37US OFAC Press Releases 13PermID Open Data

Countries

51Maldives 1Afghanistan 1Sri Lanka 1Malaysia

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