Search

Search in: European Union Sanctions

Filtered: European Union Sanctions Malaysia

Search guide · Data current as of 2026-02-20

Mohamad Rafi Bin Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Naftiran Intertrade Company
Company · Disqualified · Sanctioned entity · United Kingdom · Iran · Jersey · Malaysia
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia · United States
First Islamic Investment Bank
Company · Disqualified · Export controlled · Sanctioned entity · Indonesia · Malaysia
First East Export Bank, P.L.C
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · Malaysia
Zulkifli Abdul Hir
Person · Export controlled · Sanctioned entity · Malaysia · United States
In Su Pak
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
Won Gun Pyon
Person · Disqualified · Sanctioned entity · North Korea · Malaysia · Singapore
Zulkifli Marzuki
Person · Export controlled · Sanctioned entity · Malaysia · United States
Chang Hyok Kim
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
AMRAN BIN MANSOR
Person · Export controlled · Sanctioned entity · Malaysia · United States
International Golden Services Sdn Bhd
Company · Sanctioned entity · Malaysia
Abdul Manaf KASMURI
Person · Export controlled · Sanctioned entity · Malaysia · United States
Wan Mat WAN MIN
Person · Export controlled · Sanctioned entity · Malaysia · United States
PANDA
Vessel · Shadow fleet · Sanctioned entity · Guyana · Malaysia · Russia · Vietnam
Leopard
Vessel · Shadow fleet · Sanctioned entity · Malaysia · Russia · Vietnam
SAGAR VIOLET
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Malaysia · Panama · Palau · Russia · Tonga
BLACKSEA EAGLE
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Malta · Malaysia · Panama · Russia
Su Nyo Ryang
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
Zaini Zakaria
Person · Export controlled · Sanctioned entity · Malaysia
Nino Enukidze
Person · Politician · Sanctioned entity · Antigua and Barbuda · Australia · Canada · United Kingdom · Georgia · Malaysia · Singapore
Azahari Husin
Person · Sanctioned entity · Malaysia
Young Han Park
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Mohamad Nasir Abas
Person · Sanctioned entity · Malaysia
MAAA Synergy
Organization · Disqualified · Sanctioned entity · Malaysia

Previous
1 - 25 of 30
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=my&scope=eu_sanctions

Read the api/search docs.

Search OpenSanctions

Search in: European Union Sanctions

Using the API

Equivalent request