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

Yusophin binti Yusop
Person · Sanctioned entity · Malaysia
Norain binti Safiai
Person · Sanctioned entity · Malaysia
Muhammad Hafizhuddin bin Abu Bakar
Person · Sanctioned entity · Malaysia
‘Aisyah binti Mohamad Seleh
Person · Sanctioned entity · Malaysia
A Rasid bin Ismail
Person · Sanctioned entity · Malaysia
Anas Faizal bin Abdul Malek
Person · Sanctioned entity · Malaysia
Muhammad Aqif Heusen bin Rahizat
Person · Sanctioned entity · Malaysia
Siti Noor bte. Mohd Amin
Person · Sanctioned entity · Malaysia
Shameem Banu Mirrah Mydin
Person · Sanctioned entity · Malaysia
NOOR ENERGY (MALAYSIA) LTD.
Organization · Sanctioned entity · Malaysia
MAAA Synergy
Organization · Disqualified · Sanctioned entity · Malaysia
Green Wave Telecommunication
Company · Sanctioned entity · Malaysia
Sunrise Greenland Sdn. Bhd.
Company · Sanctioned entity · Malaysia
Ezekial KANNIAPPAN, JR
Person · Sanctioned entity · Malaysia
AMIL
Vessel · Sanctioned entity · Curaçao · Guinea · Comoros · Marshall Islands · Malaysia · Panama · Palau
FIRST EAST EXPORT BANK (P.L.C)
Organization · Sanctioned entity · Malaysia
Sara II
Vessel · Sanctioned entity · Greece · Liberia · Malaysia · Panama
Maxtrum Capital Sdn Bhd
Company · Sanctioned entity · Malaysia
MY NIRVANA
Vessel · Sanctioned entity · Cayman Islands · Malaysia
AHMAD VAZIRI
Person · Sanctioned entity · Iran · Malaysia
Global Communications Company
Company · Sanctioned entity · North Korea · Malaysia
PARK Young Han
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Skyline Advanced Technologies Sdn Bhd
Company · Sanctioned entity · Malaysia
Gyntec Carbon Sdn Bhd
Company · Sanctioned entity · Malaysia
ANVIK TECHNOLOGIES
Legal entity · Sanctioned entity · Hong Kong SAR · Iran · Malaysia · United States of America

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Topics

160Sanctioned entity 10Person of interest 5Disqualified 2Terrorism 1Bank 1Politician

Data sources

108US Trade Consolidated Screening List (CSL)60US OFAC Specially Designated Nationals (SDN) List 55US SAM Procurement Exclusions 34Malaysia MOHA Sanctions List 21PermID Open Data 13UK FCDO Sanctions List 13Ukraine War and Sanctions 11UK HMT/OFSI Consolidated List of Targets 11OpenCorporates 10Belgian Financial Sanctions

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Countries

160Malaysia 9North Korea 8Singapore 5China 5Panama 4Iran 4Thailand 4Vietnam 3Australia 3Germany

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