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Search guide · Data current as of 2025-11-21

Глові Прем’єр Тренд СДН БХД
Company · Export controlled · Sanctioned entity · Malaysia
Pyong Chol Kim
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Sea Rhapsody
Vessel · Sanctioned entity · Cayman Islands · Marshall Islands · Malaysia
Zeolite Mansford Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
Sunrise Greenland Sdn. Bhd.
Company · Sanctioned entity · Malaysia
Skyline Advanced Tecnologies Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
Jatronics Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
Teo Boon Ching
Person · Sanctioned entity · Malaysia · Thailand
TEFCAS MARINE SDN. BHD.
Company · Export controlled · Sanctioned entity · Malaysia
Melix Global Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
PASNA International SDN. BHD.
Company · Export controlled · Sanctioned entity · Malaysia
Gyntec Carbon Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
Centrina United Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
Puvaneswaran Venayagamoorthy
Person · 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
Maxtrum Capital Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
Moralability Industrial Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
PETRO GREEN
Organization · Export controlled · Sanctioned entity · Malaysia
Muhammad Danial Bin Fadzlon
Person · Sanctioned entity · Malaysia · Singapore
Ezekial KANNIAPPAN, JR
Person · Export controlled · Sanctioned entity · Malaysia
BLU SHIPPING M SDN. BHD.
Company · Export controlled · Sanctioned entity · Malaysia
Visions Maldives Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives · Malaysia
Pro Mission Sdn Bhd
Company · Sanctioned entity · Malaysia

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Topics

157Sanctioned entity 43Export controlled 15Person of interest 9Shadow fleet 5Disqualified 5Maritime detention 2Terrorism 1Bank 1Politician

Data sources

63US OFAC Specially Designated Nationals (SDN) List 63US SAM Procurement Exclusions 63US Trade Consolidated Screening List (CSL)43Taiwan Strategic High-Tech Commodities Entity List 39Iraq Terrorist Fund Freezing Lists 34Malaysia MOHA Sanctions List 28PermID Open Data 27US OFAC Press Releases 20UK FCDO Sanctions List 15Ukraine War and Sanctions

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