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

Search guide · Data current as of 2024-12-05

Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Zulkifli Abdul Hir
Person · Sanctioned entity · Malaysia · Philippines · United States
Zaini Zakaria
Person · Sanctioned entity · Malaysia
Hossein Nosratollah VAZIRI
Person · Sanctioned entity · Iran · Malaysia
Muhammad Wanndy Bin Mohamed Jedi
Person · Sanctioned entity · Malaysia · Syria
Zulkifli Marzuki
Person · Sanctioned entity · Malaysia
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
Wan Min Wan Mat
Person · Sanctioned entity · Malaysia
Amran BIN MANSOUR
Person · Sanctioned entity · Malaysia
Abbas Eberahim
Person · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Abdul Manaf Kasmuri
Person · Sanctioned entity · Malaysia
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
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
Shanaye Queen
Vessel · Sanctioned entity · Malaysia
NOOR ENERGY (MALAYSIA) LTD.
Organization · Sanctioned entity · Malaysia
Sunrise Greenland Sdn. Bhd.
Company · Sanctioned entity · Malaysia
Green Wave Telecommunication
Company · Sanctioned entity · Malaysia
First East Export Bank PLC
Organization · Bank · Sanctioned entity · Malaysia
Maxtrum Capital Sdn Bhd
Company · Sanctioned entity · Malaysia
Skyline Advanced Tecnologies Sdn Bhd
Company · Sanctioned entity · Malaysia
GYNTEC CARBON SDN BHD
Company · Sanctioned entity · Malaysia
TRANSMARINE NAVIGATION M SDN. BHD.
Company · Sanctioned entity · Malaysia
MORALABILITY INDUSTRIAL 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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