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Search guide · Data current as of 2025-04-23

Majid Kakavand
Legal entity · Sanctioned entity · Malaysia
Mohsen Torabi
Legal entity · Sanctioned entity · Malaysia
PNPI Group SDN BHD
Legal entity · Sanctioned entity · Malaysia
Brian Kaam
Legal entity · Sanctioned entity · Malaysia
Sam Johnson
Legal entity · Sanctioned entity · Malaysia
Supra Tech Sdn Bhd
Legal entity · Sanctioned entity · Malaysia
Quantum Aviation and Supply SDN BHD
Legal entity · Sanctioned entity · Malaysia
Reka Grup Danismanlik ve Tic Ltd Sti
Legal entity · Sanctioned entity · Malaysia · Türkiye
John Tan
Legal entity · Sanctioned entity · Malaysia
MKB Pacific Air SDN BHD
Legal entity · Sanctioned entity · Malaysia
Austral Aero-Marine Corp., Sdn Bhd
Legal entity · Sanctioned entity · Malaysia
Sky Marine and Oil SDN BHD
Legal entity · Sanctioned entity · Malaysia
Zulkifli Abdul Hir
Person · Sanctioned entity · Malaysia
Azahari Husin
Person · Sanctioned entity · Malaysia
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
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

156Sanctioned entity 6Person of interest 4Disqualified 2Terrorism 1Bank 1Politician

Data sources

105US Trade Consolidated Screening List (CSL)57US OFAC Specially Designated Nationals (SDN) List 54US SAM Procurement Exclusions 34Malaysia MOHA Sanctions List 21PermID Open Data 12UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11OpenCorporates 10Belgian Financial Sanctions 10Bulgarian Persons of Interest 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10Monaco National Fund Freezing List 9EU Consolidated Travel Bans 9Ukraine War and Sanctions 6DPRK Reports 5EU Council Official Journal Sanctioned Entities 4Australian Sanctions Consolidated List 4UK Companies House Disqualified Directors 4Wikidata 3Swiss SECO Sanctions/Embargoes 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan METI End User List 2Japan Economic Sanctions and List of Eligible People 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 2South Africa Targeted Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Estonia International Sanctions Act List 1Legal Entity Identifier (LEI) Reference Data 1Georgia Public Official Asset Declarations 1Business Identifier Code (BIC) Reference Data 1Lithuania Designated Persons Under Magnitsky Amendments 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US CBP Withhold Release Orders and Findings 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

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