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Filtered: Malaysia US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-12-26

Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Zulkifli Abdul Hir
Person · Sanctioned entity · Malaysia · Philippines · United States
Sunrise Greenland Sdn. Bhd.
Company · Sanctioned entity · Malaysia
Mohammad Roslan Bin Ahmad
Person · Sanctioned entity · Indonesia · Malaysia · Singapore
Centrina United Sdn Bhd
Company · Sanctioned entity · Malaysia
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Integrated Scientific Microwave Technology Sdn Bhd
Company · Sanctioned entity · China · Malaysia
Visions Maldives Pvt Ltd
Company · Sanctioned entity · Maldives · Malaysia
SENSE SHIPPING AND TRADING SDN. BHD.
Company · Sanctioned entity · Malaysia
Nava Hobbies Sdn Bhd
Company · Sanctioned entity · Malaysia
PZNFR TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Malaysia
Satina
Vessel · Sanctioned entity · Comoros · Marshall Islands · Malaysia · Panama · Palau
First East Export Bank PLC
Organization · Sanctioned entity · Malaysia
Muhammad Wanndy Bin Mohamed Jedi
Person · Sanctioned entity · Malaysia · Syria
Sara II
Vessel · Sanctioned entity · Greece · Liberia · Malaysia · Panama
Maxtrum Capital Sdn Bhd
Company · Sanctioned entity · Malaysia
MELIX GLOBAL SDN BHD
Company · Sanctioned entity · Malaysia
Zaini Zakaria
Person · Sanctioned entity · Malaysia
Zulkifli Marzuki
Person · Sanctioned entity · Malaysia
MORALABILITY INDUSTRIAL SDN BHD
Company · Sanctioned entity · Malaysia
Wan Min Wan Mat
Person · Sanctioned entity · Malaysia
PASNA INTERNATIONAL GROUP SND. BHD
Company · Sanctioned entity · Malaysia
MEHDI KHOSH GHADAM
Person · Sanctioned entity · Iran · Malaysia
Hossein Nosratollah VAZIRI
Person · Sanctioned entity · Iran · Malaysia

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Topics

51Sanctioned entity 4Person of interest 2Terrorism 1Bank

Data sources

51US OFAC Specially Designated Nationals (SDN) List 48US Trade Consolidated Screening List (CSL)42US SAM Procurement Exclusions 17PermID Open Data 9Swiss SECO Sanctions/Embargoes 9OpenCorporates 7Bulgarian Persons of Interest 6Ukraine War and Sanctions 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 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 2Wikidata 2South Africa Targeted Financial Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1DPRK Reports 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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