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Search in: Malaysia MOHA Sanctions List

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

AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
AL-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
Liberation Tigers of Tamil Eelam
Company · Terrorism · Sanctioned entity · Sri Lanka
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Mohamed Ahmed Elsayed Ahmed Ibrahim
Person · Sanctioned entity · Brazil · Egypt · Türkiye
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
JEMAAH ISLAMIYAH
Organization · Terrorism · Sanctioned entity · Indonesia
The Houthis
Organization · Sanctioned entity · Yemen
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Mohamad Alsaied Alhmidan
Person · Sanctioned entity · Syria · Türkiye
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
ISIS-Sinai Province
Organization · Sanctioned entity · Egypt
HIZBULLAH
Organization · Terrorism · Sanctioned entity
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
Organization · Terrorism · Sanctioned entity
Royal Sulu Force (RSF)
Organization · Sanctioned entity
Darul Islam Malaysia (DIM)
Organization · Sanctioned entity
Tanzim Al-Qaeda Malaysia (TAQM)
Organization · Sanctioned entity
Ansar Khalifa Philippines (AKP)
Organization · Sanctioned entity
Bangsamoro Islamic Freedom Fighters (BIFF)
Organization · Sanctioned entity
Jamaat-Ul- Mujahideen (JMB)
Organization · Sanctioned entity

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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