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Search in: Malaysia MOHA Sanctions List

Filtered: Malaysia MOHA Sanctions List Argentina RePET Sanctions

Search guide · Data current as of 2025-02-27

Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
JEMAAH ISLAMIYAH
Organization · Terrorism · Sanctioned entity · Indonesia
Eastern Turkistan Islamic Movement
Organization · Terrorism · Sanctioned entity
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria

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Topics

11Terrorism 11Sanctioned entity 1Counter-sanctioned entity

Data sources

11Argentina RePET Sanctions 11Australian Sanctions Consolidated List 11Belgian Financial Sanctions 11Swiss SECO Sanctions/Embargoes 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Israel Terrorists Organizations and Unauthorized Associations lists 11Japan Economic Sanctions and List of Eligible People 11Monaco National Fund Freezing List 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Malaysia MOHA Sanctions List 11Polish Sanctions Countering Money Laundering and Terror Financing 11Qatar Unified Record of Persons and Entities on Sanction List 11Türkiye Asset Freezing Sanctions List (MASAK)11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)10South Africa Targeted Financial Sanctions 7Canadian Listed Terrorist Entities 6United Arab Emirates Local Terrorist List 6Bulgarian Persons of Interest 3Kazakh Terrorist and Terror Financing lists 3New Zealand Designated Terrorist Entities 2UK Proscribed Terrorist Groups or Organizations 1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1Indian Ministry of Home Affairs Banned Organizations 1Japan METI End User List 1Kyrgyz National List 1PermID Open Data 1US Department of State Terrorist Exclusion

Countries

3Philippines 2Indonesia 2Iraq 2Saudi Arabia 2Syria 1Afghanistan 1Algeria 1Morocco 1Mali 1Mauritania 1Niger 1Tunisia 1Yemen

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Search in: Malaysia MOHA Sanctions List