Search: Consolidated Sanctioned Entities JSON

Filtered: Consolidated Sanctioned Entities Malaysia

Data current as of

Topics
29Sanctioned entity
2Terrorism
Data sources
68US Trade Consolidated Screening List (CSL)
18US OFAC Specially Designated Nationals (SDN) List
12Swiss SECO Sanctions/Embargoes
10HMT Consolidated List of Targets
8EU Financial Sanctions Files (FSF)
6French Freezing of Assets
3Australian Sanctions Consolidated List
2Israel Terrorists Organizations and Unauthorized Associations lists
2Japan Economic sanctions and list of eligible people
2Ukraine SFMS Blacklist
2UN Security Council Consolidated Sanctions
Countries
80Malaysia
68United States
13Switzerland
11United Kingdom
8European Union
8North Korea
5Singapore
4Australia
3Iran
3Japan
2China
2Germany
2Hong Kong SAR China
2Israel
2Syria
2Ukraine
1Belgium
1Canada
1Denmark
1Finland
1France
1Indonesia
1Italy
1Kuwait
1Sri Lanka
1Netherlands
1Norway
1New Zealand
1Philippines
1Russia
1Sweden
1Thailand
1South Africa