Search

Search in: Malaysia MOHA Sanctions List

Filtered: Malaysia MOHA Sanctions List New Zealand Designated Terrorist Entities

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

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
ISIS-Sinai Province
Organization · Sanctioned entity · Egypt
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
The Houthis
Organization · Sanctioned entity · Yemen

Previous
1 - 6 of 6
Next

Topics

6Sanctioned entity 4Terrorism 1Counter-sanctioned entity

Data sources

6Australian Sanctions Consolidated List 6Malaysia MOHA Sanctions List 6New Zealand Designated Terrorist Entities 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5UK FCDO Sanctions List 5Japan Economic Sanctions and List of Eligible People 5UN Security Council Consolidated Sanctions 4French National Asset Freezing System 4UK HMT/OFSI Consolidated List of Targets 4Israel Terrorists Organizations and Unauthorized Associations lists 4Monaco National Fund Freezing List 4Ukraine SFMS Blacklist 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Canadian Listed Terrorist Entities 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)2United Arab Emirates Local Terrorist List 1Bulgarian Persons of Interest 1EU Council Official Journal Sanctioned Entities 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1US Department of State Terrorist Exclusion

Countries

1Afghanistan 1Egypt 1Indonesia 1Iraq 1Philippines 1Somalia 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