Sanctioned parties in Maldives
50 parties with an address, nationality or flag in Maldives as of 2026-09-08
Open on the mapListed by
| United States | 50 |
Programs
| SDGT | 49 |
| DENIED-PERSONS | 1 |
| RUSSIA-EO14024 | 1 |
Kind
| Entity | 30 |
| Individual | 20 |
Cities
| Male | 31 |
Most connected parties
- SHIYAM, Ali
- AFRAAH, Ahmed
- RAUF, Ahmed Alif
- AGLEEL, Ahmed
- AHMED, Ameen
- NAUSHAD SHAREEF, Mohamed
- RAUF, Mohamed Inthif
- SHAMIL, Hussain
- AMEEN, Mohamad
- MUBEEN, Ahmed
- SHAREEF, Abdulla
- RAZZAQ, Mohamed Maathiu Abdul
- DHAWI PVT LTD
- CODE A PARTNERSHIP
- AL ATHMAAR
- SHAHEED, Yoosuf
- MANIK, Abdulla Ali
- INAS, Moosa
- INMA MALDIVES
- JAZEERAT ALMALDIFI
- GREEN BIRDS
- MULTI CONSTRUCTION PVT LTD
- PANDA MALDIVES PVT LTD
- SIAS INVESTMENT PVT LTD
- FRUIT PLUS MALDIVES PVT LTD