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

Mok Chin Fan
Legal entity · Sanctioned entity · Malaysia
Montana Advanced Engineering Sdn Bhd.
Legal entity · Sanctioned entity · Malaysia
Analytical Solutions
Legal entity · Sanctioned entity · Malaysia
Antcorp System
Legal entity · Sanctioned entity · Malaysia
Zulkefli bin Yusuf
Legal entity · Sanctioned entity · Malaysia
Jimmy Tok
Legal entity · Sanctioned entity · Malaysia
Syarikat Penghantaran TWW Sdn Bhd
Legal entity · Sanctioned entity · Malaysia
Anvik Technologies Sdn. Bhd.
Legal entity · Sanctioned entity · Hong Kong SAR · Iran · Malaysia
Donny Lee
Legal entity · Sanctioned entity · Malaysia
East Tech
Legal entity · Sanctioned entity · Malaysia
Mohd Ansari
Legal entity · Sanctioned entity · Malaysia
NBH Industries
Legal entity · Sanctioned entity · Malaysia
Alex Ramzi
Legal entity · Sanctioned entity · Malaysia
Nur Rochman Achmad
Legal entity · Sanctioned entity · Malaysia
Festsco Marketing Sdn Bhd
Legal entity · Sanctioned entity · Malaysia
Pyong Chol Kim
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Su Nyo Ryang
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
PARK Young Han
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Sin Song Ri
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Pro Mission Sdn Bhd
Organization · Sanctioned entity · Malaysia
Shanaye Queen
Vessel · Sanctioned entity · Germany · Guyana · Liberia · Marshall Islands · Malta · Malaysia · Panama
Ims Ltd
Organization · Sanctioned entity · Malaysia
Abbas Eberahim
Person · Disqualified · Sanctioned entity · Australia · Laos · Malaysia · Thailand
In Su Pak
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
Won Gun Pyon
Person · Disqualified · Sanctioned entity · North Korea · Malaysia · Singapore

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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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