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Filtered: Legal entities Malaysia Belgian Financial Sanctions

Search guide · Data current as of 2025-04-16

Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Pyong Chol Kim
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Su Nyo Ryang
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
PARK Young Han
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Sin Song Ri
Person · Sanctioned entity · North Korea · Malaysia · Singapore
In Su Pak
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
Won Gun Pyon
Person · Disqualified · Sanctioned entity · North Korea · Malaysia · Singapore
MAAA Synergy
Organization · Disqualified · Sanctioned entity · Malaysia
Chang Hyok Kim
Person · Sanctioned entity · North Korea · Malaysia

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Topics

10Sanctioned entity 3Disqualified 2Terrorism

Data sources

10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10Monaco National Fund Freezing List 9EU Consolidated Travel Bans 5EU Council Official Journal Sanctioned Entities 4DPRK Reports 3Australian Sanctions Consolidated List 3Swiss SECO Sanctions/Embargoes 3UK Companies House Disqualified Directors 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2South Africa Targeted Financial Sanctions 1Bulgarian Persons of Interest 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Wikidata

Countries

10Malaysia 7North Korea 5Singapore 1Indonesia 1Japan 1Syria

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