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

Ims Ltd
Organization · Sanctioned entity · Malaysia
CHING, Teo Boon
Person · Sanctioned entity · Malaysia
Abdul Manaf KASMURI
Person · Sanctioned entity · Malaysia
TEFCAS MARINE SDN. BHD.
Company · Sanctioned entity · Malaysia
Shanaye Queen
Vessel · Sanctioned entity · Curaçao · Germany · Guyana · Liberia · Marshall Islands · Malta · Malaysia · Panama
FANCE BEARINGS SDN BHD
Company · Sanctioned entity · Malaysia
First Islamic Investment Bank Ltd
Company · Sanctioned entity · Malaysia
PETRO GREEN
Organization · Sanctioned entity · Malaysia
Zeolite Mansford Sdn Bhd
Company · Sanctioned entity · Malaysia
AMRAN BIN MANSOR
Person · Sanctioned entity · Malaysia
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Pro Mission Sdn Bhd
Organization · Sanctioned entity · Malaysia
Arta Wave Sdn Bhd
Company · Sanctioned entity · China · Malaysia
Chang Hyok Kim
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
Won Gun Pyon
Person · Disqualified · Sanctioned entity · North Korea · Malaysia · Singapore
Farton Mitex Sdn Bhd
Company · Sanctioned entity · Malaysia
Melix Global Sdn Bhd
Company · Sanctioned entity · Malaysia
ZAKARIA, Zaini
Person · Sanctioned entity · Malaysia
Zulkifli Marzuki
Person · Sanctioned entity · Malaysia
Vast Solution Sdn Bhd
Legal entity · Sanctioned entity · Malaysia
Pasna International Group SND. BHD
Company · Sanctioned entity · Malaysia
MUHAMAD WANNDY BIN MUHAMAD JEDI
Person · Sanctioned entity · Malaysia · Syria
Sagar Violet
Vessel · Sanctioned entity · Malaysia · Panama · Palau · Russia
MEHDI KHOSH GHADAM
Person · Sanctioned entity · Iran · Malaysia

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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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