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

Search guide · Data current as of 2025-09-04

MUHAMAD WANNDY MUHAMAD JEDI
Person · Export controlled · Sanctioned entity · Malaysia · Syria
Mehdi Khoshghadam
Person · Export controlled · Sanctioned entity · Iran · Malaysia
Visions Maldives Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives · Malaysia
Sense Shipping and Trading SDN Bhd
Company · Sanctioned entity · Malaysia
Nava Hobbies Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
PZNFR Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR · Malaysia
Wan Min Wan Mat
Person · Export controlled · Sanctioned entity · Malaysia
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia
Zulkifli Abdul Hir
Person · 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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