Search in: Malaysia MOHA Sanctions List

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Topics
2Terrorism2Sanctioned entity1Counter-sanctioned entity
Data sources
2Argentina RePET Sanctions2Australian Sanctions Consolidated List2Belgian Financial Sanctions2Canadian Listed Terrorist Entities2Swiss SECO Sanctions/Embargoes2EU Financial Sanctions Files (FSF)2French National Asset Freezing System2UK FCDO Sanctions List2UK HMT/OFSI Consolidated List of Targets2Indonesian List of Suspected Terrorists and Terrorist Organizations2Israel Terrorists Organizations and Unauthorized Associations lists2Japan Economic Sanctions and List of Eligible People2Monaco National Fund Freezing List2Moldovan Sanctions for Terrorism and Proliferation of WMD2Malaysia MOHA Sanctions List2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2US OFAC Specially Designated Nationals (SDN) List2US SAM Procurement Exclusions2US Trade Consolidated Screening List (CSL)1United Arab Emirates Local Terrorist List1Bulgarian Persons of Interest1UK Proscribed Terrorist Groups or Organizations1Indian Ministry of Home Affairs Banned Organizations1Kazakh Terrorist and Terror Financing lists1New Zealand Designated Terrorist Entities1PermID Open Data1South Africa Targeted Financial Sanctions
Countries
2Iraq1Philippines1Syria
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