Search in: Malaysia MOHA Sanctions List

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Topics
12Sanctioned entity11Terrorism
Data sources
12Australian Sanctions Consolidated List12Belgian Financial Sanctions12Swiss SECO Sanctions/Embargoes12EU Financial Sanctions Files (FSF)12UK FCDO Sanctions List12Malaysia MOHA Sanctions List12UN Security Council Consolidated Sanctions12US OFAC Specially Designated Nationals (SDN) List12US SAM Procurement Exclusions12US Trade Consolidated Screening List (CSL)12South Africa Targeted Financial Sanctions11French National Asset Freezing System11UK HMT/OFSI Consolidated List of Targets11Israel Terrorists Organizations and Unauthorized Associations lists11Japan Economic Sanctions and List of Eligible People11Monaco National Fund Freezing List11Ukraine SFMS Blacklist10Argentina RePET Sanctions10Indonesian List of Suspected Terrorists and Terrorist Organizations10Moldovan Sanctions for Terrorism and Proliferation of WMD10Polish Sanctions Countering Money Laundering and Terror Financing10Qatar Unified Record of Persons and Entities on Sanction List10Türkiye Asset Freezing Sanctions List (MASAK)7Canadian Listed Terrorist Entities6United Arab Emirates Local Terrorist List6Bulgarian Persons of Interest4New Zealand Designated Terrorist Entities3Kazakh Terrorist and Terror Financing lists2UK Proscribed Terrorist Groups or Organizations1EU Council Official Journal Sanctioned Entities1EU Consolidated Travel Bans1Indian Ministry of Home Affairs Banned Organizations1Japan METI End User List1Kyrgyz National List1PermID Open Data1US Department of State Terrorist Exclusion
Countries
2Indonesia2Philippines2Saudi Arabia2Syria2Yemen1Afghanistan1Algeria1Iraq1Morocco1Mali1Mauritania1Niger1Somalia1Tunisia
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