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

Search guide · Data current as of 2025-07-05

AMIL
Vessel · Sanctioned entity · Curaçao · Guinea · Comoros · Marshall Islands · Malaysia · Panama · Palau
Sara II
Vessel · Sanctioned entity · Greece · Liberia · Malaysia · Panama
MY NIRVANA
Vessel · Sanctioned entity · Cayman Islands · Malaysia
Panda
Vessel · Sanctioned entity · Guyana · Malaysia · Vietnam
Leopard
Vessel · Sanctioned entity · Malaysia · Vietnam
Ivy
Vessel · Sanctioned entity · Malaysia · Vietnam
Sea Rhapsody
Vessel · Sanctioned entity · Cayman Islands · Marshall Islands · Malaysia
Shanaye Queen
Vessel · Sanctioned entity · Curaçao · Germany · Guyana · Liberia · Marshall Islands · Malta · Malaysia · Panama

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Topics

Data sources

8Ukraine War and Sanctions 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)2EU Council Official Journal Sanctioned Entities 1UK FCDO Sanctions List 1Tokyo MoU Detention List 1US SAM Procurement Exclusions

Countries

8Malaysia 3Marshall Islands 3Panama 3Vietnam 2Curaçao 2Guyana 2Cayman Islands 2Liberia 1Germany 1Guinea

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