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Filtered: Malaysia UK FCDO Sanctions List

Search guide · Data current as of 2025-11-04

Mohamad Rafi Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia
NAFTIRAN INTERTRADE CO. (NICO) LIMITED
Company · Sanctioned entity · United Kingdom · Iran · Jersey · Malaysia
First East Export Bank, P.L.C
Company · Export controlled · Sanctioned entity · Malaysia
First Islamic Investment Bank
Company · Export controlled · Sanctioned entity · Indonesia · Malaysia
In Su Pak
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
Chang Hyok Kim
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
Won Pyon
Person · Disqualified · Sanctioned entity · North Korea · Malaysia · Singapore
Su Nyo Ryang
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
Abbas Eberahim
Person · Disqualified · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Panda
Vessel · Shadow fleet · Sanctioned entity · Guyana · Malaysia · Vietnam
BLACKSEA EAGLE
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Malta · Malaysia · Panama
SAGAR VIOLET
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Malaysia · Panama · Palau · Russia
Young Han Park
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Leopard
Vessel · Shadow fleet · Sanctioned entity · Malaysia · Vietnam
MAAA Synergy
Organization · Disqualified · Sanctioned entity · Malaysia
Sara II
Vessel · Shadow fleet · Sanctioned entity · Greece · Liberia · Malaysia · Panama
Sin Song Ri
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Pyong Chol Kim
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Ivy
Vessel · Shadow fleet · Sanctioned entity · Malaysia · Vietnam

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Topics

20Sanctioned entity 6Shadow fleet 6Person of interest 5Disqualified 4Export controlled 2Terrorism 2Maritime detention 1Bank

Data sources

20UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 13Monaco National Fund Freezing List 10Belgian Financial Sanctions 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)9EU Consolidated Travel Bans 8Swiss SECO Sanctions/Embargoes

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