Maldives
51 listed parties recorded in Maldives
OFAC designations recorded in Maldives
51 listed now; 0 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Maldives.
| Program tag | Listed |
|---|---|
| SDGT | 50 |
| RUSSIA-EO14024 | 1 |
| Year | Designated |
|---|---|
| 2023 | 50 |
| 2019 | 1 |
Most recently designated
- INTERMODAL MALDIVESDec 12, 2023
- Yoosuf SHAHEEDJul 31, 2023
- Ahmed AFRAAHJul 31, 2023
- Hussain SHAMILJul 31, 2023
- Ahmed AGLEELJul 31, 2023
- Ibrahim Aleef RAUFJul 31, 2023
- Mohamed Inthif RAUFJul 31, 2023
- Ahmed Alif RAUFJul 31, 2023
- Mohamed THASLEEMJul 31, 2023
- Ali NIHADHJul 31, 2023
- Faris Mohamed DIDIJul 31, 2023
- Mohamed NAUSHAD SHAREEFJul 31, 2023