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Search in: Malaysia MOHA Sanctions List

Filtered: Malaysia MOHA Sanctions List US Trade Consolidated Screening List (CSL)

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

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18Sanctioned entity 14Terrorism 1Disqualified 1Counter-sanctioned entity

Data sources

18Malaysia MOHA Sanctions List 18US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 18US Trade Consolidated Screening List (CSL)16Australian Sanctions Consolidated List 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15UK FCDO Sanctions List 14French National Asset Freezing System 14UK HMT/OFSI Consolidated List of Targets 14Japan Economic Sanctions and List of Eligible People 14Monaco National Fund Freezing List 13Swiss SECO Sanctions/Embargoes 13Moldovan Sanctions for Terrorism and Proliferation of WMD 13UN Security Council Consolidated Sanctions 12Israel Terrorists Organizations and Unauthorized Associations lists 12Ukraine SFMS Blacklist 12South Africa Targeted Financial 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)10Canadian Listed Terrorist Entities 7United Arab Emirates Local Terrorist List 7Bulgarian Persons of Interest 6New 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 3US Department of State Terrorist Exclusion 2PermID Open Data 1EU Consolidated Travel Bans 1UK Companies House Disqualified Directors 1Japan METI End User List 1Kyrgyz National List 1DPRK Reports 1OpenCorporates

Countries

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

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Search in: Malaysia MOHA Sanctions List