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

16 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

FIIB

UK_OFSI

company

FIRST EAST EXPORT BANK, P.L.C.

UK_OFSI · UN_SC

company

MAAA Synergy

UK_OFSI

company

Palestinian Cultural Organization Malaysia

IL_MOD_TERRORISTS

person

BASU

GB_FCDO_SANCTIONS

person

PAK In Su

BE_FOD · EU_FSF · UK_OFSI

person

Pyong Chol Kim

UK_OFSI

person

Ratin

GB_FCDO_SANCTIONS

person

Sin Song Ri

UK_OFSI

person

Su Nyo RYANG

BE_FOD · EU_FSF · UK_OFSI

person

Won Gun PYON 변원군

BE_FOD · UK_OFSI

person

Yazid Sufaat

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Young Han Park

UK_OFSI

person

Zufar

GB_FCDO_SANCTIONS

vessel

SHANAYE QUEEN

OFAC_SDN