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Search guide · Data current as of 2024-11-23

Abdul GHAFOOR Mohamed
Person · Politician · Maldives
Adam Shareef UMAR
Person · Politician · Maldives
Uz Ahmed USHAM
Person · Politician · Maldives
ALI SHIYAM
Person · Sanctioned entity · Maldives
Mohamed Ghassan Maumoon
Person · Politician · Close Associate · Maldives
MALDIVES MONETARY AUTHORITY
Organization · Bank · Maldives
BANK OF CEYLON
Organization · Bank · Maldives
STATE BANK OF INDIA
Organization · Bank · Maldives
HABIB BANK LIMITED
Organization · Bank · Maldives
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Organization · Bank · Maldives
MALDIVES ISLAMIC BANK PLC.
Organization · Bank · Maldives
BANK OF MALDIVES PLC.
Organization · Bank · Maldives
COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED
Organization · Bank · Maldives
State Electric Co Ltd
Company · Maldives
Ahmed Afraah
Person · Sanctioned entity · Maldives
Sias Investment Pvt Ltd
Organization · Sanctioned entity · Maldives
Abdulla Shareef
Person · Sanctioned entity · Maldives
Jazeerat Almaldifi
Company · Sanctioned entity · Maldives
Ali Nihadh
Person · Sanctioned entity · Maldives
Hussain Shamil
Person · Sanctioned entity · Maldives
Jinaau Naseem
Person · Sanctioned entity · Maldives
Abdulla Shahid
Person · Diplomat · Politician · Maldives · United Nations
Moosa Inas
Person · Sanctioned entity · Maldives
Ahmed Agleel
Person · Sanctioned entity · Maldives
Designer Garage
Organization · Sanctioned entity · Maldives

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Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.