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Filtered: People Malaysia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-28

Amran BIN MANSOUR
Person · 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
Puvaneswaran VENAYAGAMOORTHY
Person · Sanctioned entity · Malaysia
Mohammad Roslan Bin Ahmad
Person · Sanctioned entity · Indonesia · Malaysia · Singapore
Teo Boon Ching
Person · Sanctioned entity · Malaysia
Abdul Manaf KASMURI
Person · Sanctioned entity · Malaysia
Wan Mat WAN MIN
Person · Sanctioned entity · Malaysia
MEHDI KHOSH GHADAM
Person · Sanctioned entity · Iran · Malaysia
Muhammad Wanndy Bin Mohamed Jedi
Person · Sanctioned entity · Malaysia · Syria
Vast Solution Sdn Bhd
Legal entity · Sanctioned entity · Malaysia
Ezekial KANNIAPPAN, JR
Person · Sanctioned entity · Malaysia
HOSSEIN NOSRATOLLAH VAZIRI
Person · Sanctioned entity · Iran · Malaysia
Abbas Eberahim
Person · Disqualified · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Ann Teck Tong
Legal entity · Sanctioned entity · Malaysia
International Aerospace Asia
Legal entity · Sanctioned entity · United Kingdom · Malaysia · Singapore · Thailand
Muhamad Fazil bin Khalid
Legal entity · Sanctioned entity · Malaysia
Mohd Zamri bin Mazleh
Legal entity · Sanctioned entity · Malaysia
Shamsul Bahrin Bin Rukiban
Legal entity · Sanctioned entity · Malaysia
Amir Ghasemi
Legal entity · Sanctioned entity · Malaysia
Albin Technologies Sdn Bhd.
Legal entity · Sanctioned entity · Malaysia
Ahmad Rahzad
Legal entity · Sanctioned entity · Malaysia
Mohamad Sadeghi
Legal entity · Sanctioned entity · Malaysia
Austral Aviation Corp.
Legal entity · Sanctioned entity · Malaysia

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Topics

64Sanctioned entity 5Export controlled 2Terrorism 1Disqualified

Data sources

69US Trade Consolidated Screening List (CSL)16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 7Bulgarian Persons of Interest 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 1UK Companies House Disqualified Directors 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Countries

69Malaysia 4Iran 2Hong Kong SAR 2Indonesia 2Singapore 2Syria 2Thailand 1Australia 1United Kingdom 1Laos 1Türkiye

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