sanctions · by country
Which companies and vessels with an address in Maldives are under sanctions?
Sanctioned entities with an address in Maldives: 30 entries listed as of the latest publication loaded (30 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.
What stands out
30 organisations, vessels or aircraft with an address in Maldives are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| 3ZED INVESTMENT | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| AL ATHMAAR | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| BAUM PVT LTD | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| CODE A PARTNERSHIP | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| DESIGNER GARAGE | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| DHAWI PVT LTD | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| ERIYADHU INVESTMENTS PVT LTD | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| FRUIT PLUS MALDIVES PVT LTD | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| FURAHA CONSTRUCTION PVT LTD | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| GOLDEN WARRIORS INVESTMENT PVT LTD | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| GREEN BIRDS | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| INMA MALDIVES | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| INTERMODAL MALDIVES | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| JAZEERA PROPERTIES PVT LTD | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| JAZEERAT ALMALDIFI | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| LAROSA | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| MAROC INTERNATIONAL PVT LTD | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| MULTI CONSTRUCTION PVT LTD | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| NEW SUN INVESTMENTS PVT LTD | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| PANDA MALDIVES PVT LTD | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| SHINE. X INVESTMENTS PVT LTD | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| SIAS INVESTMENT PVT LTD | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| SKY NOVA INVESTMENT | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| SOUTHERN STALLIONS PVT LTD | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| STREET INVESTMENTS PVT LTD | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| STREET MOTOR SERVICES | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| SYSKON PVT LTD | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| VAALY BROTHERS PVT LTD | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| VISIONS MALDIVES PVT LTD | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| WHITE BEACH WATERSPORTS PVT LTD | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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