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Search in: Malaysia MOHA Sanctions List

Filtered: Malaysia MOHA Sanctions List Terrorism United Arab Emirates Local Terrorist List

Search guide · Data current as of 2025-02-27

Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Eastern Turkistan Islamic Movement
Organization · Terrorism · Sanctioned entity
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
ISIS-Sinai Province
Organization · Terrorism · Sanctioned entity · Egypt
Abu Sayyaf Group
Organization · Terrorism · Sanctioned entity · Philippines
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria

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Data sources

7United Arab Emirates Local Terrorist List 7Australian Sanctions Consolidated List 7Japan Economic Sanctions and List of Eligible People 7Malaysia MOHA Sanctions List 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6Argentina RePET Sanctions 6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes

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Countries

1Afghanistan 1Algeria 1Egypt 1Iraq 1Morocco 1Mali 1Mauritania 1Niger 1Philippines 1Saudi Arabia

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Search in: Malaysia MOHA Sanctions List