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Search in: European Union Sanctions

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

Mohamad Rafi Bin Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
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
Zulkifli Marzuki
Person · Export controlled · Sanctioned entity · Malaysia · United States
AMRAN BIN MANSOR
Person · Export controlled · Sanctioned entity · Malaysia · United States
Abdul Manaf KASMURI
Person · Export controlled · Sanctioned entity · Malaysia · United States
Wan Mat WAN MIN
Person · Export controlled · Sanctioned entity · Malaysia · United States
Zaini Zakaria
Person · Export controlled · Sanctioned entity · Malaysia

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