Search in: Malaysia MOHA Sanctions List

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Filtered: Malaysia MOHA Sanctions List Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of

  • 1 - 13 of 13
Topics
13Terrorism13Sanctioned entity2Disqualified1Counter-sanctioned entity
Data sources
13Australian Sanctions Consolidated List13Belgian Financial Sanctions13EU Financial Sanctions Files (FSF)13French National Asset Freezing System13UK FCDO Sanctions List13UK HMT/OFSI Consolidated List of Targets13Monaco National Fund Freezing List13Moldovan Sanctions for Terrorism and Proliferation of WMD13Malaysia MOHA Sanctions List13US OFAC Specially Designated Nationals (SDN) List13US SAM Procurement Exclusions13US Trade Consolidated Screening List (CSL)12Japan Economic Sanctions and List of Eligible People11Argentina RePET Sanctions11Swiss SECO Sanctions/Embargoes11Indonesian List of Suspected Terrorists and Terrorist Organizations11Israel Terrorists Organizations and Unauthorized Associations lists11Polish Sanctions Countering Money Laundering and Terror Financing11Qatar Unified Record of Persons and Entities on Sanction List11Türkiye Asset Freezing Sanctions List (MASAK)11Ukraine SFMS Blacklist11UN Security Council Consolidated Sanctions10South Africa Targeted Financial Sanctions9Canadian Listed Terrorist Entities7Bulgarian Persons of Interest6United Arab Emirates Local Terrorist List3EU Council Official Journal Sanctioned Entities3UK Proscribed Terrorist Groups or Organizations3Indian Ministry of Home Affairs Banned Organizations3Kazakh Terrorist and Terror Financing lists3New Zealand Designated Terrorist Entities2UK Companies House Disqualified Directors2PermID Open Data2US Department of State Terrorist Exclusion1EU Consolidated Travel Bans1Japan METI End User List1Kyrgyz National List1DPRK Reports1OpenCorporates
Countries
3Philippines2Indonesia2Iraq2Saudi Arabia2Syria1Afghanistan1Algeria1Sri Lanka1Morocco1Mali1Mauritania1Niger1Pakistan1Tunisia1Yemen

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