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

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

Skyline Advanced Tecnologies Sdn Bhd
Company · Sanctioned entity · Malaysia
GYNTEC CARBON SDN BHD
Company · Sanctioned entity · Malaysia
Jatronics Sdn Bhd
Company · Sanctioned entity · Malaysia
Abbas Eberahim
Person · Sanctioned entity · Australia · Laos · Malaysia · Thailand
First Islamic Investment Bank Limited
Company · Sanctioned entity · Malaysia
Amran BIN MANSOUR
Person · Sanctioned entity · Malaysia
Arta Wave Sdn Bhd
Company · Sanctioned entity · China · Malaysia
NOOR ENERGY (MALAYSIA) LTD.
Organization · Sanctioned entity · Malaysia
Green Wave Telecommunication
Company · Sanctioned entity · Malaysia
TRANSMARINE NAVIGATION M SDN. BHD.
Company · Sanctioned entity · Malaysia
Sea Rhapsody
Vessel · Sanctioned entity · Cayman Islands · Marshall Islands · Malaysia
MAHAN TRAVEL AND TOURISM SDN BHD
Company · Sanctioned entity · Malaysia
Zeolite Mansford Sdn Bhd
Company · Sanctioned entity · Malaysia
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
PETRO GREEN
Organization · Sanctioned entity · Malaysia
Teo Boon Ching
Person · Sanctioned entity · Malaysia
Abdul Manaf Kasmuri
Person · Sanctioned entity · Malaysia
Shanaye Queen
Vessel · Sanctioned entity · Germany · Liberia · Marshall Islands · Malta · Malaysia · Panama
MERKUR ENERGY PORT SERVICES SDN BHD
Organization · Sanctioned entity · Malaysia
BLU SHIPPING M SDN. BHD.
Organization · Sanctioned entity · Malaysia
TEFCAS MARINE SDN. BHD.
Organization · Sanctioned entity · Malaysia
Puvaneswaran VENAYAGAMOORTHY
Person · Sanctioned entity · Malaysia
Ezekial KANNIAPPAN, JR
Person · Sanctioned entity · Malaysia
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Alya Marine Sendirian Berhad
Organization · Sanctioned entity · 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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