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Search in: Malaysia MOHA Sanctions List

Filtered: Malaysia MOHA Sanctions List UK Proscribed Terrorist Groups or Organizations

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

AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Liberation Tigers of Tamil Eelam
Company · Terrorism · Sanctioned entity · Sri Lanka

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Data sources

3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Canadian Listed Terrorist Entities 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3UK Proscribed Terrorist Groups or Organizations 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Malaysia MOHA Sanctions List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2United Arab Emirates Local Terrorist List 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Indian Ministry of Home Affairs Banned Organizations 2Japan Economic Sanctions and List of Eligible People 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 1EU Council Official Journal Sanctioned Entities 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates 1PermID Open Data 1US Department of State Terrorist Exclusion

Countries

1Algeria 1Iraq 1Sri Lanka 1Morocco 1Mali 1Mauritania 1Niger 1Syria 1Tunisia

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Search in: Malaysia MOHA Sanctions List