Entity screening for sanctions
U.S. Consolidated Screening List
Search
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44456
List date:
27.10.2025
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Country:
MV
Address:
Moonlight Valley, Male
Remark:
(Linked To: SHAMIL, Hussain; Linked To: SHAFIU, Ali)
Program:
SDGT
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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
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44457
List date:
27.10.2025
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Country:
MV
Address:
Five Rose, Bahaarumagu 0808, Guraidhoo
Remark:
(Linked To: SHAMIL, Hussain)
Program:
SDGT
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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
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44458
List date:
27.10.2025
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Country:
MV
Address:
Ma. Rimlas, Nikagas, Hingun, Male
Remark:
(Linked To: MUBEEN, Ahmed)
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
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44459
List date:
27.10.2025
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Country:
MV
Address:
Garden Villa, Feydhoo, 19040
Remark:
(Linked To: AGLEEL, Ahmed)
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
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44460
List date:
27.10.2025
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Country:
MV
Address:
Gurahaage, Feydhoo, 19040; Link Road, Addu City, 19040
Remark:
(Linked To: AGLEEL, Ahmed)
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
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44461
List date:
27.10.2025
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Country:
MV
Address:
Gurahaage, Orchid Magu, Feydhoo, 19040
Remark:
(Linked To: AGLEEL, Ahmed)
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
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44462
List date:
27.10.2025
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Country:
MV
Address:
Vaaly Villa, Majeedhee Magu, Henveiru, Male
Remark:
(Linked To: SHIYAM, Ali)
Program:
SDGT
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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
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44463
List date:
27.10.2025
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Country:
MV
Address:
Vaaly Villa, Majeedhee Magu, Henveiru, Male
Remark:
(Linked To: SHIYAM, Ali)
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
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44464
List date:
27.10.2025
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Country:
MV
Address:
Chaandhanee Magu, Maafannu, Male, 20189
Remark:
(Linked To: SHIYAM, Ali)
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
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44465
List date:
27.10.2025
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Country:
MV
Address:
Malareethige, Galolhu, Male
Remark:
(Linked To: SHIYAM, Ali)
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
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44466
List date:
27.10.2025
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Country:
MV
Address:
Chaandhanee Magu, Machchangolhi, Male
Remark:
(Linked To: SHIYAM, Ali)
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
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44467
List date:
27.10.2025
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Country:
MV
Address:
Finuvaijeheyge, Samandhu Goalhi, Henveiru, Male
Remark:
(Linked To: SHIYAM, Ali)
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
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44468
List date:
27.10.2025
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Country:
MV
Address:
Ever Glory, Keneree Magu, Machchangolhi, Male
Remark:
(Linked To: SHIYAM, Ali)
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
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44469
List date:
27.10.2025
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Country:
MV
Address:
Seesan magu, Male, 20028
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
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44470
List date:
27.10.2025
|
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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
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44471
List date:
27.10.2025
|
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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
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44472
List date:
27.10.2025
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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
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44473
List date:
27.10.2025
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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
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44474
List date:
27.10.2025
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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
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44475
List date:
27.10.2025
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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
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