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

Search guide · Data current as of 2025-09-03

Integrated Scientific Microwave Technology
Company · Export controlled · Sanctioned entity · China · Malaysia
Moralability Industrial Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
MAHAN TRAVEL
Company · Export controlled · Sanctioned entity · Malaysia
BLU SHIPPING M SDN. BHD.
Company · Export controlled · Sanctioned entity · Malaysia
DELNAZ SHIP MANAGEMENT
Company · Export controlled · Sanctioned entity · Malaysia
Sea Rhapsody
Vessel · Shadow fleet · Sanctioned entity · Cayman Islands · Marshall Islands · Malaysia
Ims Ltd
Organization · Sanctioned entity · Malaysia
Teo Boon Ching
Person · Sanctioned entity · Malaysia
Abdul Manaf KASMURI
Person · Export controlled · Sanctioned entity · Malaysia
TEFCAS MARINE SDN. BHD.
Company · Export controlled · Sanctioned entity · Malaysia
Shanaye Queen
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Germany · Liberia · Marshall Islands · Malta · Malaysia · Panama
Fance Bearings SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
First Islamic Investment Bank Ltd
Company · Export controlled · Sanctioned entity · Malaysia
PETRO GREEN
Organization · Export controlled · Sanctioned entity · Malaysia
Zeolite Mansford Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
AMRAN BIN MANSOR
Person · Export controlled · Sanctioned entity · Malaysia
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
Air Koryo
Company · Export controlled · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Pro Mission Sdn Bhd
Company · Sanctioned entity · Malaysia
Arta Wave Sdn Bhd
Company · Export controlled · Sanctioned entity · China · Malaysia
Farton Mitex Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
Melix Global Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
Zaini Zakaria
Person · Export controlled · Sanctioned entity · Malaysia
Zulkifli Marzuki
Person · Export controlled · Sanctioned entity · Malaysia
Pasna International Group Snd Bhd
Company · Export controlled · Sanctioned entity · Malaysia

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Topics

59Sanctioned entity 43Export controlled 7mare.shadow 7Person of interest 2Terrorism 2mare.detained 1Disqualified 1Bank

Data sources

59US OFAC Specially Designated Nationals (SDN) List 59US Trade Consolidated Screening List (CSL)53US SAM Procurement Exclusions 43Taiwan Strategic High-Tech Commodities Entity List 21PermID Open Data 10OpenCorporates 10Ukraine War and Sanctions 7Bulgarian Persons of Interest 5UK FCDO Sanctions List 4Swiss SECO Sanctions/Embargoes

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Countries

59Malaysia 5China 4Vietnam 3Germany 3Marshall Islands 3Panama 3Thailand 2Australia 2Indonesia 2Iran

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