amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Malaysia

15 currently-sanctioned entities from Malaysia, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

FGV�Holdings Berhad and its subsidiaries and joint ventures

US_CBP_FORCED_LABOR

company

First East Export Bank, P.L.C

EU_FSF

company

FIRST EAST EXPORT BANK, P.L.C.

UK_OFSI · UN_SC

company

First Islamic Investment Bank

UK_OFSI

company

International Safe Oil

EU_FSF

company

MAAA Synergy

EU_FSF

company

MAAA Synergy

UK_OFSI

person

Daniel Pak PAK In Su 박인수

BE_FOD · EU_FSF · UK_OFSI

person

MOHAMAD RAFI BIN UDIN

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Pyong Chol Kim

UK_OFSI

person

Su Nyo RYANG 량수니오

BE_FOD · EU_FSF · UK_OFSI

person

Won Gun PYON 변원군

BE_FOD · EU_FSF · UK_OFSI

person

YAZID; SUFAAT; N; Joe; PE; aka; 2; Abu Zufar; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Young Han Park

UK_OFSI

vessel

SHANAYE QUEEN

OFAC_SDN