Search

Search in: Consolidated Sanctions

Filtered: Legal entities Consolidated Sanctions Malaysia MOHA Sanctions List

Search guide · Data current as of 2024-10-31

Suhaina Abdulhamid Khalid
Person · Sanctioned entity · Philippines
Siti Noor bte. Mohd Amin
Person · Sanctioned entity · Malaysia
Ela Jakarain Ibno
Person · Sanctioned entity · Philippines
Isara J Abduhajan
Person · Sanctioned entity · Philippines
Mohamed Gabr Mohamed Rshwan
Person · Sanctioned entity · Egypt
Shameem Banu Mirrah Mydin
Person · Sanctioned entity · Malaysia
Mohamed Fathy Eid Aly
Person · Sanctioned entity · Egypt
Iyad Alzeydi Ibrahim
Person · Sanctioned entity · Egypt
Ahmad Arsan Khalil
Person · Sanctioned entity · Tunisia
Kara Mustafa
Person · Sanctioned entity · Egypt
Asmaa Said Ahmed Mahmoud
Person · Sanctioned entity · Egypt
Jaar Farouk
Person · Sanctioned entity · Türkiye
Abdelkareem Safwat Fared Mohamed Ali
Person · Sanctioned entity · Egypt
Abdulrahman Mohamed NagahHassan Abdeldmaksod
Person · Sanctioned entity · Egypt
Bilal Abdelrahman Ahmed Basha Abdelrahaman
Person · Sanctioned entity · Egypt
Mohamed Abdulrahim Mohamed Alsharqawi
Person · Sanctioned entity · Egypt
Isra Saleh Fahmy Saleh
Person · Sanctioned entity · Egypt
Ahmad Alsharkawi
Person · Sanctioned entity · Egypt
Adeel Misbah
Person · Sanctioned entity · Egypt
Fatema Hajji
Person · Sanctioned entity · Egypt
Ibrahim Alsharqawi
Person · Sanctioned entity · Egypt
Mohamed Ibrahem Mahamed Elshennawy
Person · Sanctioned entity · Saudi Arabia
Latif Tufan
Person · Sanctioned entity · Türkiye
MD Hasmot Reza Pintu
Person · Sanctioned entity · Türkiye
Sabiha Busra Alakus
Person · Sanctioned entity · Türkiye

Previous
76 - 100 of 123
Next

Topics

Data sources

123Malaysia MOHA Sanctions List 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)17Australian Sanctions Consolidated List 17US SAM Procurement Exclusions 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16UK FCDO Sanctions List 15French National Asset Freezing System 15UK HMT/OFSI Consolidated List of Targets 15Japan Economic Sanctions and List of Eligible People 14Swiss SECO Sanctions/Embargoes 14Moldovan Sanctions for Terrorism and Proliferation of WMD 14UN Security Council Consolidated Sanctions 13Israel Terrorists Organizations and Unauthorized Associations lists 13Ukraine SFMS Blacklist 12Argentina RePET Sanctions 12Indonesian List of Suspected Terrorists and Terrorist Organizations 12Polish Sanctions Countering Money Laundering and Terror Financing 12Qatar Unified Record of Persons and Entities on Sanction List 12Türkiye Asset Freezing Sanctions List (MASAK)11Canadian Listed Terrorist Entities 10Monaco National Fund Freezing List 7United Arab Emirates Local Terrorist List 7Bulgarian Persons of Interest 5New Zealand Designated Terrorist Entities 3UK Proscribed Terrorist Groups or Organizations 3Kazakh Terrorist and Terror Financing lists 2PermID Open Data 2US Department of State Terrorist Exclusion 1EU Consolidated Travel Bans 1Japan METI End User List 1Kyrgyz National List 1DPRK Reports 1OpenCorporates 1South Africa Targeted Financial Sanctions

Countries

35Malaysia 23Türkiye 22Philippines 16Egypt 7Indonesia 3Iraq 3Saudi Arabia 3Syria 2Tunisia 2Yemen 1Afghanistan 1Brazil 1Algeria 1Sri Lanka 1Morocco 1Mali 1Mauritania 1Niger 1Pakistan 1Somalia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Consolidated Sanctions

Search OpenSanctions

Search in: Consolidated Sanctions