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Search in: Malaysia MOHA Sanctions List

Filtered: Malaysia MOHA Sanctions List Sanctioned entity Bulgarian Persons of Interest

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

Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
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
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan

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Topics

7Terrorism 7Sanctioned entity 1Disqualified

Data sources

7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7Bulgarian Persons of Interest 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Japan Economic Sanctions and List of Eligible People 7Monaco National Fund Freezing List 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7Malaysia MOHA Sanctions List 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6Argentina RePET Sanctions 6Canadian Listed Terrorist Entities 6Swiss SECO Sanctions/Embargoes 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Israel Terrorists Organizations and Unauthorized Associations lists 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Türkiye Asset Freezing Sanctions List (MASAK)6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5United Arab Emirates Local Terrorist List 3Kazakh Terrorist and Terror Financing lists 2EU Council Official Journal Sanctioned Entities 2UK Proscribed Terrorist Groups or Organizations 2Indian Ministry of Home Affairs Banned Organizations 2PermID Open Data 2US Department of State Terrorist Exclusion 1UK Companies House Disqualified Directors 1Japan METI End User List 1Kyrgyz National List 1New Zealand Designated Terrorist Entities

Countries

1Afghanistan 1Algeria 1Indonesia 1Iraq 1Morocco 1Mali 1Mauritania 1Niger 1Philippines 1Pakistan 1Syria 1Tunisia

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Search in: Malaysia MOHA Sanctions List