Base
Organization3 sanctions listsMV

Vaaly Brothers Pvt Ltd

First seen Jul 31, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Vaaly Brothers Pvt Ltd
Entity Type
Organization (Organization)
Countries
MV
OpenSanctions ID
NK-AL9MAc66vuYN6d5cjWgWuP
Registration Number
IG-0214/T10/2017
First Seen
Jul 31, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Vaaly Brothers Pvt Ltd appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Vaaly Brothers Pvt Ltd, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Vaaly Villa, Majeedhee Magu, Henveiru Male Maldives; Vaaly Villa, Majeedhee Magu, Henveiru, Male

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

VAALY BROTHERS PVT LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.