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Search guide · Data current as of 2026-02-04

SAGAR VIOLET
Vessel · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity · Malaysia · Panama · Palau · Russia · Tonga
ARMADA TUAH 302
Vessel · Maritime detention · Regulator warning · Malaysia
Sandra Segaran a/l Muniandy @ Krishnan
Legal entity · Regulator warning · Malaysia
Khairul Azahar Bin Ariffin
Legal entity · Regulator warning · Malaysia
Ahmad Aljafree Bin Mohd Razalli
Legal entity · Regulator warning · Malaysia
UHY
Legal entity · Regulator warning · Malaysia
Liew Kwai Choy
Legal entity · Regulator warning · Malaysia
Lim Teik Ee
Legal entity · Regulator warning · Malaysia
RSL PLT
Legal entity · Regulator warning · Malaysia
Jayapalasingam A/L Kandiah
Legal entity · Regulator warning · Malaysia
Chia Kwong Chow
Legal entity · Regulator warning · Malaysia
Ernst & Young PLT
Legal entity · Regulator warning · Malaysia
Dr. Abd Halim Bin Husin
Legal entity · Regulator warning · Malaysia
Lim Sang Chee
Legal entity · Regulator warning · Malaysia
Aizul Izuan Bin Abdul Hamid
Legal entity · Regulator warning · Malaysia
Cheah Choong Keong
Legal entity · Regulator warning · Malaysia
Haji Tamili Dulah Kusni
Legal entity · Regulator warning · Malaysia
Michelle Yong Voon Sze
Legal entity · Regulator warning · Malaysia
Huang Khean Yeong
Legal entity · Regulator warning · Malaysia
Datuk Mohd Afrizan Bin Husain
Legal entity · Regulator warning · Malaysia
Sharinah Binti Mohamed Iqbal
Legal entity · Regulator warning · Malaysia
Chan Kee Hwa
Legal entity · Regulator warning · Malaysia
Wong Cham Mew
Legal entity · Regulator warning · Malaysia
Lim Eng Hoe
Legal entity · Regulator warning · Malaysia
Kong Tung Sam
Legal entity · Regulator warning · Malaysia

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Topics

72Regulator warning 2Maritime detention 1Shadow fleet 1Person of interest 1Sanctioned entity

Data sources

70Malaysia Securities Commission AOB Enforcements 1Abuja MoU Detention List 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Tokyo MoU Port State Control Inspections 1UK FCDO Sanctions List 1Tokyo MoU Detention List

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Countries

72Malaysia 1Panama 1Palau 1Russia 1Tonga

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