Sanctions
Sanctioned companies and organisations – Maldives
30 organisations with an address or registration in Maldives are currently designated on official sanctions lists (OFAC SDN (US): 30). Most frequent programmes: SDGT (29), RUSSIA-EO14024 (1).
30
active designations
0
on 2+ lists
0
linked vessels
Organisations
| 3zed Investment | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Al Athmaar | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Baum Pvt LTD | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Code A Partnership | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Designer Garage | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Dhawi Pvt LTD | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Eriyadhu Investments Pvt LTD | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Fruit Plus Maldives Pvt LTD | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Furaha Construction Pvt LTD | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Golden Warriors Investment Pvt LTD | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Green Birds | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Inma Maldives | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Intermodal Maldives | Maldives | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Jazeera Properties Pvt LTD | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Jazeerat Almaldifi | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Larosa | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Maroc International Pvt LTD | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Multi Construction Pvt LTD | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| New Sun Investments Pvt LTD | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Panda Maldives Pvt LTD | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Shine. X Investments Pvt LTD | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Sias Investment Pvt LTD | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Sky Nova Investment | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Southern Stallions Pvt LTD | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Street Investments Pvt LTD | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Street Motor Services | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Syskon Pvt LTD | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Vaaly Brothers Pvt LTD | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| Visions Maldives Pvt LTD | Maldives | OFAC SDN (US) | SDGT | 0 | — |
| White Beach Watersports Pvt LTD | Maldives | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.