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Filtered: Legal entities Malaysia US Trade Consolidated Screening List (CSL)

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

Jatronics Sdn Bhd
Company · Sanctioned entity · Malaysia
Arta Wave Sdn Bhd
Company · Sanctioned entity · China · Malaysia
TRANSMARINE NAVIGATION M SDN. BHD.
Company · Sanctioned entity · Malaysia
MERKUR ENERGY PORT SERVICES SDN BHD
Organization · Sanctioned entity · Malaysia
Glowy Premier Trend Sdn Bhd
Company · Sanctioned entity · Malaysia
MORALABILITY INDUSTRIAL SDN BHD
Company · Sanctioned entity · Malaysia
FOBEARINGS SDN BHD
Company · Sanctioned entity · Malaysia
First Islamic Investment Bank Limited
Company · Sanctioned entity · Malaysia
Amran BIN MANSOUR
Person · Sanctioned entity · Malaysia
Farton Mitex 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
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 of America · South Africa
Zeolite Mansford Sdn Bhd
Company · Sanctioned entity · Malaysia
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
Puvaneswaran VENAYAGAMOORTHY
Person · Sanctioned entity · Malaysia
Mohammad Roslan Bin Ahmad
Person · Sanctioned entity · Indonesia · Malaysia · Singapore
TEFCAS MARINE SDN. BHD.
Company · Sanctioned entity · Malaysia
PETRO GREEN
Organization · Sanctioned entity · Malaysia
IMS LTD
Organization · Sanctioned entity · Malaysia
Teo Boon Ching
Person · Sanctioned entity · Malaysia
Abdul Manaf KASMURI
Person · Sanctioned entity · Malaysia
Delnaz Ship Management Sdn Bhd
Organization · Sanctioned entity · Malaysia

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Topics

99Sanctioned entity 5Export controlled 2Terrorism 1Disqualified 1Bank

Data sources

104US Trade Consolidated Screening List (CSL)51US OFAC Specially Designated Nationals (SDN) List 51US SAM Procurement Exclusions 20PermID Open Data 11OpenCorporates 7Bulgarian Persons of Interest 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Ukraine War and Sanctions 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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