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 · Malawi

3 currently-sanctioned entities from Malawi, 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

Tobacco produced in Malawi and products containing tobacco produced in Malawi

US_CBP_FORCED_LABOR

person

Cecillia Mussa

US_KLEPTO_HR_VISA

person

Uladi Basikolo Mussa

US_KLEPTO_HR_VISA