Data / OFAC sanctions lists / Maldives
OFAC sanctions list entries with an address in the Maldives: 50
50 entries on OFAC's lists of November 6, 2026 have an address in the Maldives: 30 entities and 20 individuals. None was listed in the last 12 months, and the newest listing is December 12, 2023. The tag with the most entries is SDGT (49).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- Entries on the OFAC lists
- 50
- Entities
- 30
- Individuals (counted, never named)
- 20
- Listed in the last 12 months
- 0
- Listed in the last 90 days
- 0
- Listed in the last 30 days
- 0
- Newest listing
- December 12, 2023
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 30 | 60% |
| Individuals | 20 | 40% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDGT | 49 | 98% |
| RUSSIA-EO14024 | 1 | 2% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Non-specialized wholesale trade | 3 | 10% |
| Wholesale of food, beverages and tobacco | 3 | 10% |
| Maintenance and repair of motor vehicles | 1 | 3.3% |
| Other amusement and recreation activities | 1 | 3.3% |
| Other transportation support activities | 1 | 3.3% |
| Packaging activities | 1 | 3.3% |
| Real estate activities on a fee or contract basis | 1 | 3.3% |
| Restaurants and mobile food service activities | 1 | 3.3% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| 3ZED Investment | Maldives | SDGT | SDN | July 31, 2023 |
| Al Athmaar | Maldives | SDGT | SDN | July 31, 2023 |
| Baum PVT LTD | Maldives | SDGT | SDN | July 31, 2023 |
| Code a Partnership | Maldives | SDGT | SDN | July 31, 2023 |
| Dhawi PVT LTD | Maldives | SDGT | SDN | July 31, 2023 |
| Eriyadhu Investments PVT LTD | Maldives | SDGT | SDN | July 31, 2023 |
| Fruit Plus Maldives PVT LTD | Maldives | SDGT | SDN | July 31, 2023 |
| Furaha Construction PVT LTD | Maldives | SDGT | SDN | July 31, 2023 |
| Golden Warriors Investment PVT LTD | Maldives | SDGT | SDN | July 31, 2023 |
| Jazeera Properties PVT LTD | Maldives | SDGT | SDN | July 31, 2023 |
| Larosa | Maldives | SDGT | SDN | July 31, 2023 |
| Maroc International PVT LTD | Maldives | SDGT | SDN | July 31, 2023 |
| Multi Construction PVT LTD | Maldives | SDGT | SDN | July 31, 2023 |
| New Sun Investments PVT LTD | Maldives | SDGT | SDN | July 31, 2023 |
| Panda Maldives PVT LTD | Maldives | SDGT | SDN | July 31, 2023 |
| Shine. X Investments PVT LTD | Maldives | SDGT | SDN | July 31, 2023 |
| Sias Investment PVT LTD | Maldives | SDGT | SDN | July 31, 2023 |
| Sky Nova Investment | Maldives | SDGT | SDN | July 31, 2023 |
| Southern Stallions PVT LTD | Maldives | SDGT | SDN | July 31, 2023 |
| Street Investments PVT LTD | Maldives | SDGT | SDN | July 31, 2023 |
| Street Motor Services | Maldives | SDGT | SDN | July 31, 2023 |
| Syskon PVT LTD | Maldives | SDGT | SDN | July 31, 2023 |
| Vaaly Brothers PVT LTD | Maldives | SDGT | SDN | July 31, 2023 |
| Visions Maldives PVT LTD | Maldives | SDGT | SDN | July 31, 2023 |
| White Beach Watersports PVT LTD | Maldives | SDGT | SDN | July 31, 2023 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.