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Filtered: Warrants and Criminal Entities Malaysia Export controlled

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

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
Mohamad Rafi Udin
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
First East Export Bank, P.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · Malaysia
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
Zulkifli Abdul Hir
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia · United States
Air Koryo
Company · Debarred entity · Export controlled · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Mohammad Roslan Bin Ahmad
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Malaysia · Singapore
Zulkifli Marzuki
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia · United States
MUHAMAD WANNDY MUHAMAD JEDI
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia · Syria
AMRAN BIN MANSOR
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia · United States
Wan Mat WAN MIN
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia · United States
Abdul Manaf KASMURI
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia · United States
MEHDI KHOSH GHADAM
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Malaysia
Mahan Travel and Tourism Sdn Bhd
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
AHMAD VAZIRI
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Malaysia
Integrated Scientific Microwave Technology Sdn Bhd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Malaysia
Green Wave Telecommunication
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
Zaini Zakaria
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia
Фобеарінгз СДН БХД; Фанс Беарінгз СДН БХД
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
MERKUR ENERGY PORT SERVICES SDN BHD
Organization · Debarred entity · Export controlled · Sanctioned entity · Malaysia
Arta Wave Sdn Bhd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Malaysia
Alya Marine Sdn Bhd
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
DELNAZ SHIP MANAGEMENT
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
Фартон Мітекс Сдн Бхд
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia

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Topics

43Debarred entity 43Export controlled 43Sanctioned entity 2Terrorism 2Person of interest 1Disqualified 1Bank 1Counter-sanctioned entity

Data sources

43Taiwan Strategic High-Tech Commodities Entity List 43US OFAC Specially Designated Nationals (SDN) List 43US SAM Procurement Exclusions 43US Trade Consolidated Screening List (CSL)23PermID Open Data 7Bulgarian Persons of Interest 7US OFAC Press Releases 7OpenCorporates 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes

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