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Search in: Belgian Financial Sanctions

Filtered: Belgian Financial Sanctions Malaysia Export controlled

Search guide · Data current as of 2026-01-06

Mohamad Rafi Udin
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Yazid Sufaat
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Malaysia · United States
First Islamic Investment Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Malaysia
First East Export Bank, P.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · Malaysia

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1 - 4 of 4
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Topics

4Debarred entity 4Export controlled 4Sanctioned entity 2Terrorism 1Disqualified 1Bank 1Counter-sanctioned entity

Data sources

4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Monaco National Fund Freezing List 4Taiwan Strategic High-Tech Commodities Entity List 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions

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Countries

4Malaysia 2Indonesia 1Iran 1Syria 1United States

OpenSanctions is Businesses must acquire a data license to use the dataset.

What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

free for non-commercial users.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting