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Filtered: Terrorism Malaysia MOHA Sanctions List

Search guide · Data current as of 2025-04-21

Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
HIZBULLAH
Organization · Terrorism · Sanctioned entity
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
JEMAAH ISLAMIYAH
Organization · Terrorism · Sanctioned entity · Indonesia
Eastern Turkistan Islamic Movement
Organization · Terrorism · Sanctioned entity
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka

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Topics

15Terrorism 15Sanctioned entity 2Disqualified 1Counter-sanctioned entity

Data sources

15Malaysia MOHA Sanctions List 14Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 14Monaco National Fund Freezing List 14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)13Israel Terrorists Organizations and Unauthorized Associations lists 13Japan Economic Sanctions and List of Eligible People 13Moldovan Sanctions for Terrorism and Proliferation of WMD 12Swiss SECO Sanctions/Embargoes 12Ukraine SFMS Blacklist 12UN Security Council Consolidated Sanctions 11Argentina RePET Sanctions 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Polish Sanctions Countering Money Laundering and Terror Financing 11Qatar Unified Record of Persons and Entities on Sanction List 11Türkiye Asset Freezing Sanctions List (MASAK)11South Africa Targeted Financial Sanctions 10Canadian Listed Terrorist Entities 7Bulgarian Persons of Interest 6United Arab Emirates Local Terrorist List 4New Zealand Designated Terrorist Entities 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 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 1Somalia 1Tunisia 1Yemen

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