Search

Search OpenSanctions

Filtered: Public bodies Malaysia Export controlled

Search guide · Data current as of 2025-12-29

TAMILS REHABILITATION ORGANISATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
BOB JEFFERSON
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States
PETRO GREEN
Organization · Debarred entity · Export controlled · Sanctioned entity · Malaysia
International Aerospace Asia
Legal entity · Export controlled · United Kingdom · Malaysia · Singapore · Thailand
Reka Grup Danismanlik ve Tic Ltd Sti
Legal entity · Export controlled · Malaysia · Türkiye
Mohsen Torabi
Legal entity · Export controlled · Malaysia
EEZ SDN
Legal entity · Export controlled · Malaysia
PNPI Group SDN BHD
Legal entity · Export controlled · Malaysia
Majid Seif
Legal entity · Export controlled · Malaysia
Sam Johnson
Legal entity · Export controlled · Malaysia
John Tan
Legal entity · Export controlled · Malaysia
Sky Marine and Oil SDN BHD
Legal entity · Export controlled · Malaysia
Montana Advanced Engineering Sdn Bhd.
Legal entity · Export controlled · Malaysia
Antcorp System
Legal entity · Export controlled · Malaysia
Zulkefli bin Yusuf
Legal entity · Export controlled · Malaysia
Muhamad Fazil bin Khalid
Legal entity · Export controlled · Malaysia
Golden Gamp Sdn Bhd
Legal entity · Export controlled · Malaysia
Mohd Ansari
Legal entity · Export controlled · Malaysia
Supra Tech Sdn Bhd
Legal entity · Export controlled · Malaysia
Ann Teck Tong
Legal entity · Export controlled · Malaysia
HAT Logistics SDN BHD
Legal entity · Export controlled · Malaysia
Nexus Empire
Legal entity · Export controlled · Malaysia
VTE Industrial Automation Sdn Bhd
Legal entity · Export controlled · Malaysia
Brian Kaam
Legal entity · Export controlled · Malaysia
Quantum Aviation and Supply SDN BHD
Legal entity · Export controlled · Malaysia

Previous
1 - 25 of 59
Next

Topics

59Export controlled 2Debarred entity 2Sanctioned entity

Data sources

58US Trade Consolidated Screening List (CSL)6Taiwan Strategic High-Tech Commodities Entity List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions

Countries

59Malaysia 2United Kingdom 2United States 1Australia 1Belgium 1Canada 1Switzerland 1Germany 1Denmark 1Finland

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk