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Search guide · Data current as of 2025-10-15

TAMILS REHABILITATION ORGANISATION
Organization · 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 of America · South Africa
Mohamad Rafi Bin Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia
NAFTIRAN INTERTRADE CO. (NICO) LIMITED
Company · Sanctioned entity · United Kingdom · Iran · Jersey · Malaysia
First Islamic Investment Bank
Company · Export controlled · Sanctioned entity · Indonesia · Malaysia
BIN ABDUL HIR ZULKIFLI
Person · Export controlled · Sanctioned entity · Malaysia
Air Koryo
Company · Export controlled · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
In Su Pak
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
Chang Hyok Kim
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
Won Pyon
Person · Disqualified · Sanctioned entity · North Korea · Malaysia · Singapore
First East Export Bank, P.L.C
Company · Export controlled · Sanctioned entity · Malaysia
ZULKIFLI BIN MARZUKI
Person · Export controlled · Sanctioned entity · Malaysia
MUHAMAD WANNDY MUHAMAD JEDI
Person · Export controlled · Sanctioned entity · Malaysia · Syria
MOHAMMAD ROSLAN ROYSTON
Person · Export controlled · Sanctioned entity · Indonesia · Malaysia · Singapore
AMRAN BIN MANSOR
Person · Export controlled · Sanctioned entity · Malaysia
Wan Mat WAN MIN
Person · Export controlled · Sanctioned entity · Malaysia
Su Nyo Ryang
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
Abdul Manaf KASMURI
Person · Export controlled · Sanctioned entity · Malaysia
Abbas Eberahim
Person · Disqualified · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Panda
Vessel · Shadow fleet · Sanctioned entity · Guyana · Malaysia · Vietnam
MEHDI KHOSH GHADAM
Person · Export controlled · Sanctioned entity · Iran · Malaysia
BLACKSEA EAGLE
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Malta · Malaysia · Panama
SAGAR VIOLET
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Malaysia · Panama · Palau · Russia
Nino Enukidze
Person · Politician · Sanctioned entity · Antigua and Barbuda · Australia · Canada · United Kingdom · Georgia · Malaysia · Singapore
Satina
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Curaçao · Comoros · Marshall Islands · Malaysia · Panama · Palau

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Topics

118Sanctioned entity 43Export controlled 14Person of interest 8Shadow fleet 5Disqualified 4Maritime detention 2Terrorism 1Bank 1Politician

Data sources

62US Trade Consolidated Screening List (CSL)61US OFAC Specially Designated Nationals (SDN) List 56US SAM Procurement Exclusions 43Taiwan Strategic High-Tech Commodities Entity List 34Malaysia MOHA Sanctions List 23PermID Open Data 20UK FCDO Sanctions List 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14UK HMT/OFSI Consolidated List of Targets

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