Search - OpenSanctions

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Search OpenSanctions

What we do

About OpenSanctions
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Commercial use

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Global sanctions
Specialized datasets
EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Maldives

Search guide · Data current as of 2026-03-12

Mohamed Nazim
Person · PEP · Maldives
Ahmed Muthasim Adnan
Person · PEP · Maldives
HASSAN YOOSUF
Person · Crime · Wanted · Maldives
MOOSA MANIK
Person · Crime · Wanted · Maldives
HASSAN RIYAZ
Person · Crime · Wanted · Maldives
HUSSAIN SIMAD
Person · Crime · Wanted · Maldives
ALI SHAMEEM
Person · Crime · Wanted · Maldives
MOHAMED IMAD
Person · Crime · Wanted · Maldives
AZLEEF MOHAMED ALI RASHEED
Person · Crime · Wanted · Maldives
Mohamed Aslam
Person · PEP · Maldives
Eva Abdulla
Person · PEP · Maldives
Mohamed Shaheem Ali Saeed
Person · PEP · Maldives
Abdulla Khaleel
Person · PEP · Maldives
Abdul Raheem Abdulla
Person · PEP · Maldives
Mustafa Lutfi
Person · PEP · Maldives
Ali Waheed
Person · PEP · Maldives
Abdulla Maseeh Mohamed
Person · PEP · Maldives
Ahmed Thasmeen Ali
Person · PEP · Maldives
Laila Ali Abdulla
Person · PEP · Maldives
Hussain Rasheed Ahmed
Person · PEP · Maldives
Moosa Zameer
Person · PEP · Maldives
Fayyaz Ismail
Person · PEP · Maldives
Ali Hashim
Person · PEP · Maldives
Ahmed Usham
Person · PEP · Maldives
Ibrahim Faisal
Person · PEP · Maldives

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=mv&offset=100

Read the api/search docs.

Topics

193Politician 51Export controlled 51Sanctioned entity 50Debarred entity 16Diplomat 13Close Associate 9Crime 9Bank 9Wanted 7Judge

Show all...

Data sources

195Wikidata 183Wikidata Persons in Relevant Categories 72PEP position annotations by OpenSanctions 60Wikidata Politically Exposed Persons 51Taiwan Strategic High-Tech Commodities Entity List 51US OFAC Specially Designated Nationals (SDN) List 51US Trade Consolidated Screening List (CSL)50US SAM Procurement Exclusions 44US OFAC Press Releases 25US CIA World Leaders

Show all...

Countries

272Maldives 2Canada 1Afghanistan 1Belize 1Sri Lanka 1Malaysia 1Sierra Leone 1Togo 1Thailand 1Global

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

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting