Search

Search in: Malaysia MOHA Sanctions List

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

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

Previous
26 - 13 of 13
Next

Topics

13Terrorism 13Sanctioned entity 2Disqualified 1Counter-sanctioned entity

Data sources

13Australian Sanctions Consolidated List 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 13Monaco National Fund Freezing List 13Moldovan Sanctions for Terrorism and Proliferation of WMD 13Malaysia MOHA Sanctions List 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)12Japan Economic Sanctions and List of Eligible People 11Argentina RePET Sanctions 11Swiss SECO Sanctions/Embargoes 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Israel Terrorists Organizations and Unauthorized Associations lists 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 10South Africa Targeted Financial Sanctions 9Canadian Listed Terrorist Entities 7Bulgarian Persons of Interest 6United Arab Emirates Local Terrorist List 3EU Council Official Journal Sanctioned Entities 3UK Proscribed Terrorist Groups or Organizations 3Indian Ministry of Home Affairs Banned Organizations 3Kazakh Terrorist and Terror Financing lists 3New Zealand Designated Terrorist Entities 2UK Companies House Disqualified Directors 2PermID Open Data 2US Department of State Terrorist Exclusion 1EU Consolidated Travel Bans 1Japan METI End User List 1Kyrgyz National List 1DPRK Reports 1OpenCorporates

Countries

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Malaysia MOHA Sanctions List