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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44470
List date: 05.10.2025
  • AVIAN PARADISE
  • STREET MOTOR SERVICES
Country: MV
Address: Male
Remark: (Linked To: RAUF, Ahmed Alif)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
44471
List date: 05.10.2025
  • WHITE BEACH WATERSPORTS
  • WHITE BEACH WATERSPORTS PVT LTD
Country: MV
Address: Beach Road, Hulhamale, 23000; Male
Remark: (Linked To: RAUF, Ahmed Alif)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
44472
List date: 05.10.2025
  • BAUM PVT LTD
  • CAFE SHAZE
  • JAM ROLLED ICE CREAM
Country: MV
Address: Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male
Remark: (Linked To: RAUF, Mohamed Inthif)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
44473
List date: 05.10.2025
  • MAROC INTERNATIONAL PVT LTD
Country: MV
Address: Coral Ville, Hulhumale, 23000
Remark: (Linked To: RAUF, Mohamed Inthif)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
44474
List date: 05.10.2025
  • SKY NOVA INVESTMENT
  • TAS-TY ADDU
Country: MV
Address: Vanilla ge, Hithadhoo, Addu City, 19020
Remark: (Linked To: NAUSHAD SHAREEF, Mohamed)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
44475
List date: 05.10.2025
  • NEW SUN INVESTMENTS
  • NEW SUN INVESTMENTS PRIVATE LIMITED
  • NEW SUN INVESTMENTS PVT LTD
Country: MV
Address: Benhaage, Hithadhoo, Addu City, 19020
Remark: (Linked To: NAUSHAD SHAREEF, Mohamed)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
44477
List date: 05.10.2025
  • PERFILEV, Vitalii Viktorovitch
  • PERFILEV, Vitalij Viktorovic
  • PERFYLYEV, Vitalij Viktorovvij
Country: CF
Address: Bangui
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
44480
List date: 05.10.2025
  • NASEEM, Jinaau
  • NASEEN, Jinau
  • NASYM, Hasen
Country: MV
Address: Hithadhoo, Addu City; Raaspareege, Male
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
44481
List date: 05.10.2025
  • NAUSHAD SHAREEF, Mohamed
Country: MV
Address: Addu City
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
44482
List date: 05.10.2025
  • DIDI, Faris Mohamed
Country: MV
Address: Addu City
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
44483
List date: 05.10.2025
  • NIHAD, Ali
  • NIHADH, Ali
Country: MV
Address: Addu City
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
44484
List date: 05.10.2025
  • THASLEEM, Mohamed
Country: MV
Address: Hulhumale, Male, 20041
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
44485
List date: 05.10.2025
  • RAUF, Ahmed Aalif
  • RAUF, Ahmed Alif
Country: MV
Address: Male
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
44486
List date: 05.10.2025
  • RAUF, Mohamed Inthif
Country: LK; MV
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
44487
List date: 05.10.2025
  • RAUF, Ibrahim Aleef
Country: MV
Address: Male
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
44488
List date: 05.10.2025
  • AGLEEL, Ahmed
  • AQLYL, Ahmad
Country: MV
Address: Addu City
Remark: (Linked To: AL QA'IDA)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
44489
List date: 05.10.2025
  • SHAAMIL, Hussain
  • SHAMIL, Hussain
Country: MV
Address: Male
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
44490
List date: 05.10.2025
  • AFRAAH, Ahmed
  • AFRAAH, Hamed
  • AFRAAHU, Ahmed
  • AFRAAN, Ahmed
  • AFRAH, Ahmed
Country: MV
Address: Male; Rasgetheemu, Raa Atoll
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
44491
List date: 05.10.2025
  • SHAHEED, Yoosuf
Country: MV
Address: Herethere, Lonuziyaaraiy Magu, Male
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
44496
List date: 05.10.2025
  • DOMINGUEZ HERNANDEZ, Julio Cesar
Country: MX
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22969 results found.