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Filtered: Malaysia US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-24

Ims Ltd
Organization · Sanctioned entity · Malaysia
Abbas Eberahim
Person · Disqualified · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Alya Marine Sendirian Berhad
Organization · Sanctioned entity · Malaysia
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand

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Topics

54Sanctioned entity 2Terrorism 1Disqualified 1Bank 1Person of interest

Data sources

54US SAM Procurement Exclusions 52US OFAC Specially Designated Nationals (SDN) List 52US Trade Consolidated Screening List (CSL)21PermID Open Data 11OpenCorporates 7Bulgarian Persons of Interest 4Ukraine War and Sanctions 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 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 1UK Companies House Disqualified Directors 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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