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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Malaysia

Search guide · Data current as of 2026-02-19

CENTRINA UNITED SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
Puvaneswaran Venayagamoorthy
Person · Export controlled · Sanctioned entity · Malaysia
Ezekial KANNIAPPAN, JR
Person · Export controlled · Sanctioned entity · Malaysia
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Company · Debarred entity · Malaysia
MAXTRUM CAPITAL SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
MORALABILITY INDUSTRIAL SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Company · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
Nirvana
Vessel · Sanctioned entity · Cayman Islands · Malaysia
Nava Hobbies Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
Teo Boon Ching
Person · Sanctioned entity · Malaysia
PETRO GREEN
Organization · Export controlled · Sanctioned entity · Malaysia
Pasna International Group SND. BHD
Company · Export controlled · Sanctioned entity · Malaysia
Pro Mission Sdn Bhd
Company · Sanctioned entity · Malaysia
Visions Maldives Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives · Malaysia
NOOR ENERGY (MALAYSIA) LTD.
Company · Sanctioned entity · Malaysia
Genting Bhd
Company · Debarred entity · Malaysia
Ta Ann Holdings Bhd
Company · Debarred entity · Malaysia
Malakoff Corp Bhd
Company · Debarred entity · Malaysia
PEARL ENERGY COMPANY LTD.
Legal entity · Debarred entity · Malaysia
INTERNATIONAL SAFE OIL
Legal entity · Debarred entity · Malaysia
Bank Bumiputra Malaysia Berhad
Company · 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

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