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Filtered: Malaysia Ukraine SFMS Blacklist US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-12-04

PASNA INTERNATIONAL GROUP SND. BHD
Company · Sanctioned entity · Malaysia
Mehdi Khoshghadam
Person · Sanctioned entity · Iran · Malaysia
Visions Maldives Pvt Ltd
Company · Sanctioned entity · Maldives · Malaysia
SENSE SHIPPING AND TRADING SDN. BHD.
Company · Sanctioned entity · Malaysia
Nava Hobbies Sdn Bhd
Company · Sanctioned entity · Malaysia
PZNFR TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Malaysia
Centrina United Sdn Bhd
Company · Sanctioned entity · Malaysia
Alya Marine Sendirian Berhad
Organization · Sanctioned entity · Malaysia
Mohammad Roslan Bin Ahmad
Person · Sanctioned entity · Indonesia · Malaysia · Singapore
Integrated Scientific Microwave Technology Sdn Bhd
Company · Sanctioned entity · China · Malaysia
MAHAN TRAVEL AND TOURISM SDN BHD
Company · Sanctioned entity · Malaysia
DELNAZ SHIP MANAGEMENT SDN BHD
Organization · Sanctioned entity · Malaysia
Teo Boon Ching
Person · Sanctioned entity · Malaysia
PETRO GREEN
Organization · Sanctioned entity · Malaysia
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
Jatronics Sdn Bhd
Company · Sanctioned entity · Malaysia
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Zeolite Mansford Sdn Bhd
Company · Sanctioned entity · Malaysia

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Data sources

43US OFAC Specially Designated Nationals (SDN) List 43US Trade Consolidated Screening List (CSL)41US SAM Procurement Exclusions 17PermID Open Data 9Swiss SECO Sanctions/Embargoes 9OpenCorporates 7Bulgarian Persons of Interest 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2Wikidata 2South Africa Targeted Financial Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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