Search in: Malaysia MOHA Sanctions List

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Search guide · Data current as of

Topics
100Sanctioned entity15Terrorism1Counter-sanctioned entity
Data sources
100Malaysia MOHA Sanctions List18US OFAC Specially Designated Nationals (SDN) List18US SAM Procurement Exclusions18US Trade Consolidated Screening List (CSL)16Australian Sanctions Consolidated List15Belgian Financial Sanctions15EU Financial Sanctions Files (FSF)15UK FCDO Sanctions List14French National Asset Freezing System14UK HMT/OFSI Consolidated List of Targets14Japan Economic Sanctions and List of Eligible People14Monaco National Fund Freezing List13Swiss SECO Sanctions/Embargoes13Israel Terrorists Organizations and Unauthorized Associations lists13Moldovan Sanctions for Terrorism and Proliferation of WMD13UN Security Council Consolidated Sanctions12Ukraine SFMS Blacklist12South Africa Targeted Financial Sanctions11Argentina RePET Sanctions11Indonesian List of Suspected Terrorists and Terrorist Organizations11Polish Sanctions Countering Money Laundering and Terror Financing11Qatar Unified Record of Persons and Entities on Sanction List11Türkiye Asset Freezing Sanctions List (MASAK)10Canadian Listed Terrorist Entities7United Arab Emirates Local Terrorist List7Bulgarian Persons of Interest6New Zealand Designated Terrorist Entities3EU Council Official Journal Sanctioned Entities3UK Proscribed Terrorist Groups or Organizations3Indian Ministry of Home Affairs Banned Organizations3Kazakh Terrorist and Terror Financing lists3US Department of State Terrorist Exclusion2PermID Open Data1EU Consolidated Travel Bans1Japan METI End User List1Kyrgyz National List1DPRK Reports1OpenCorporates
Countries
34Malaysia20Philippines15Egypt7Indonesia4Türkiye3Saudi Arabia3Syria3Yemen2Iraq2Tunisia1Afghanistan1Brazil1Algeria1Sri Lanka1Morocco1Mali1Mauritania1Niger1Pakistan1Somalia
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