Search in: Malaysia MOHA Sanctions List

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Topics
15Sanctioned entity14Terrorism2Disqualified1Counter-sanctioned entity
Data sources
15Australian Sanctions Consolidated List15Belgian Financial Sanctions15EU Financial Sanctions Files (FSF)15UK FCDO Sanctions List15Malaysia MOHA Sanctions List15US OFAC Specially Designated Nationals (SDN) List15US SAM Procurement Exclusions15US Trade Consolidated Screening List (CSL)14French National Asset Freezing System14UK HMT/OFSI Consolidated List of Targets
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Countries
3Philippines2Indonesia2Iraq2Saudi Arabia2Syria2Yemen1Afghanistan1Algeria1Sri Lanka1Morocco
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