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Search in: Malaysia MOHA Sanctions List

Search guide · Data current as of 2024-09-18

Muhammad Arsamir bin Abdullah
Person · Sanctioned entity · Malaysia
Syafiq bin Azlee
Person · Sanctioned entity · Malaysia
Satra Husin Aman
Person · Sanctioned entity · Philippines
Muhammad Ismail Hosain bin Sanaway Miah
Person · Sanctioned entity · Malaysia
Mira Susanti binti Khaidir
Person · Sanctioned entity · Malaysia
Tahadji bin Jirani
Person · Sanctioned entity · Philippines
Misnah binti Ajijun
Person · Sanctioned entity · Philippines
Noor Akhma binti Mohd Nawi
Person · Sanctioned entity · Malaysia
Rosdy bin Benjamin
Person · Sanctioned entity · Philippines
Muamar Gadaffi bin Mohamad Shafawi
Person · Sanctioned entity · Malaysia
Ayshah binti Abu Bakar
Person · Sanctioned entity · Malaysia
Yusophin binti Yusop
Person · Sanctioned entity · Malaysia
Norain binti Safiai
Person · Sanctioned entity · Malaysia
Muhammad Hafizhuddin bin Abu Bakar
Person · Sanctioned entity · Malaysia
‘Aisyah binti Mohamad Seleh
Person · Sanctioned entity · Malaysia
Muhammad Hanif
Person · Sanctioned entity · Indonesia
Riyanti Silafarin
Person · Sanctioned entity · Indonesia
Alimuddin Putra
Person · Sanctioned entity · Indonesia
Fadhil Muslimin
Person · Sanctioned entity · Indonesia
Adinda Jaya
Person · Sanctioned entity · Indonesia
Almaida Marani Salvin
Person · Sanctioned entity · Philippines
A Rasid bin Ismail
Person · Sanctioned entity · Malaysia
Merhama Abdul Sawari
Person · Sanctioned entity · Philippines
Anas Faizal bin Abdul Malek
Person · Sanctioned entity · Malaysia
Maricel S Escodero
Person · Sanctioned entity · Philippines

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Topics

123Sanctioned entity 16Terrorism 1Counter-sanctioned entity

Data sources

123Malaysia MOHA Sanctions List 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)17Australian Sanctions Consolidated List 17US SAM Procurement Exclusions 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16UK FCDO Sanctions List 15French National Asset Freezing System 15UK HMT/OFSI Consolidated List of Targets 15Japan Economic Sanctions and List of Eligible People 15Monaco National Fund Freezing List 14Swiss SECO Sanctions/Embargoes 14Israel Terrorists Organizations and Unauthorized Associations lists 14Moldovan Sanctions for Terrorism and Proliferation of WMD 14UN Security Council Consolidated Sanctions 13Ukraine SFMS Blacklist 13South Africa Targeted Financial Sanctions 12Argentina RePET Sanctions 12Indonesian List of Suspected Terrorists and Terrorist Organizations 12Polish Sanctions Countering Money Laundering and Terror Financing 12Qatar Unified Record of Persons and Entities on Sanction List 12Türkiye Asset Freezing Sanctions List (MASAK)11Canadian Listed Terrorist Entities 7United Arab Emirates Local Terrorist List 7Bulgarian Persons of Interest 6New Zealand Designated Terrorist 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 1Japan METI End User List 1Kyrgyz National List 1DPRK Reports 1OpenCorporates

Countries

35Malaysia 23Türkiye 22Philippines 16Egypt 7Indonesia 3Iraq 3Saudi Arabia 3Syria 2Tunisia 2Yemen 1Afghanistan 1Brazil 1Algeria 1Sri Lanka 1Morocco 1Mali 1Mauritania 1Niger 1Pakistan 1Somalia

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Search in: Malaysia MOHA Sanctions List