Embargo/Restricted Parties/Countries/Malaysia

Sanctioned & Export-Controlled Entities in Malaysia

101 entities are confirmed as originating from or operating in Malaysia, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (101 total)

MAAA Synergy

100
HIGH RISKMalaysia

Yazid Sufaat

100
HIGH RISKMalaysia

FIRST ISLAMIC INVESTMENT BANK LIMITED

100
HIGH RISKMalaysia

First East Export Bank (P.L.C.)

100
HIGH RISKMalaysia

ANVIK TECHNOLOGIES

95
HIGH RISKMalaysia

BABAK JAFARPOUR

95
HIGH RISKMalaysia

BOB JEFFERSON

95
HIGH RISKMalaysia

SIAN LAKE GOH

95
HIGH RISKMalaysia

ANVIK TECHNOLOGIES SDN. BHD.

95
HIGH RISKMalaysia

Mohamad Rafi Bin Udin

95
HIGH RISKMalaysia

CHERAS PLAZA SDN. BHD.

95
HIGH RISKMalaysia

International Safe Oil

95
HIGH RISKMalaysia

ALEX GOH

95
HIGH RISKMalaysia

TOK PENG CHUA

95
HIGH RISKMalaysia

DOUGLAS CHUA

95
HIGH RISKMalaysia

TEFCAS MARINE SDN. BHD.

90
HIGH RISKMalaysia

GLOWY PREMIER TREND SDN BHD

90
HIGH RISKMalaysia

TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION

90
HIGH RISKMalaysia

CENTRINA UNITED SDN BHD

90
HIGH RISKMalaysia

MERKUR ENERGY PORT SERVICES SDN BHD

90
HIGH RISKMalaysia

KHOSHGHADAM, Mehdi

90
HIGH RISKMalaysia

BLU SHIPPING M SDN. BHD.

90
HIGH RISKMalaysia

FARTON MITEX SDN BHD

90
HIGH RISKMalaysia

JATRONICS SDN BHD

90
HIGH RISKMalaysia

VAZIRI, Hossein Nosratollah

90
HIGH RISKMalaysia

ALYA MARINE SENDIRIAN BERHAD

90
HIGH RISKMalaysia

MAXTRUM CAPITAL SDN BHD

90
HIGH RISKMalaysia

SUNRISE GREENLAND SDN. BHD.

90
HIGH RISKMalaysia

SENSE SHIPPING AND TRADING SDN. BHD.

90
HIGH RISKMalaysia

GYNTEC CARBON SDN BHD

90
HIGH RISKMalaysia

MELIX GLOBAL SDN BHD

90
HIGH RISKMalaysia

VENAYAGAMOORTHY, Puvaneswaran

90
HIGH RISKMalaysia

ZAKARIA, Zaini

90
HIGH RISKMalaysia

IMS LTD

90
HIGH RISKMalaysia

KANNIAPPAN, JR, Ezekial

90
HIGH RISKMalaysia

NOOR ENERGY (MALAYSIA) LTD.

90
HIGH RISKMalaysia

MORALABILITY INDUSTRIAL SDN BHD

90
HIGH RISKMalaysia

FOBEARINGS SDN BHD

90
HIGH RISKMalaysia

CHING, Teo Boon

90
HIGH RISKMalaysia

TRANSMARINE NAVIGATION M SDN. BHD.

90
HIGH RISKMalaysia

ARTA WAVE SDN BHD

90
HIGH RISKMalaysia

INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD

90
HIGH RISKMalaysia

NAVA HOBBIES SDN BHD

90
HIGH RISKMalaysia

PRO MISSION SDN BHD

90
HIGH RISKMalaysia

GREEN WAVE TELECOMMUNICATION

90
HIGH RISKMalaysia

ZEOLITE MANSFORD SDN BHD

90
HIGH RISKMalaysia

DELNAZ SHIP MANAGEMENT SDN BHD

90
HIGH RISKMalaysia

PETRO GREEN

90
HIGH RISKMalaysia

SKYLINE ADVANCED TECNOLOGIES SDN BHD

90
HIGH RISKMalaysia

PASNA INTERNATIONAL GROUP SND. BHD

90
HIGH RISKMalaysia

MAHAN TRAVEL AND TOURISM SDN BHD

90
HIGH RISKMalaysia

SUFAAT

85
HIGH RISKMalaysia

Festsco Marketing Sdn Bhd

75
HIGH RISKMalaysia

Supra Tech Sdn Bhd

75
HIGH RISKMalaysia

Austral Aero-Marine Corp., Sdn Bhd

75
HIGH RISKMalaysia

Ahmad Rahzad

75
HIGH RISKMalaysia

Austral Aviation Corp.

75
HIGH RISKMalaysia

Maxwell Prima-Ventures SDN BHD

75
HIGH RISKMalaysia

EEZ SDN

75
HIGH RISKMalaysia

Albin Technologies Sdn Bhd.

75
HIGH RISKMalaysia

Sky Marine and Oil SDN BHD

75
HIGH RISKMalaysia

East Tech

75
HIGH RISKMalaysia

Ann Teck Tong

75
HIGH RISKMalaysia

Ace Hub System

75
HIGH RISKMalaysia

Alex Ramzi

75
HIGH RISKMalaysia

Amir Ghasemi

75
HIGH RISKMalaysia

Zulkefli bin Yusuf

75
HIGH RISKMalaysia

Mohd Zamri bin Mazleh

75
HIGH RISKMalaysia

Quantum Aviation and Supply SDN BHD

75
HIGH RISKMalaysia

Montana Advanced Engineering Sdn Bhd.

75
HIGH RISKMalaysia

Sam Johnson

75
HIGH RISKMalaysia

Brian Kaam

75
HIGH RISKMalaysia

Antcorp System

75
HIGH RISKMalaysia

Mohsen Torabi

75
HIGH RISKMalaysia

Evertop Services Sdn Bhd

75
HIGH RISKMalaysia

Vast Solution Sdn Bhd

75
HIGH RISKMalaysia

Mohamad Sadeghi

75
HIGH RISKMalaysia

Nur Rochman Achmad

75
HIGH RISKMalaysia

Muhamad Fazil bin Khalid

75
HIGH RISKMalaysia

MKB Pacific Air SDN BHD

75
HIGH RISKMalaysia

Eco Biochem Sdn Bhd

75
HIGH RISKMalaysia

John Tan

75
HIGH RISKMalaysia

HAT Logistics SDN BHD

75
HIGH RISKMalaysia

Jimmy Tok

75
HIGH RISKMalaysia

VTE Industrial Automation Sdn Bhd

75
HIGH RISKMalaysia

Majid Kakavand

75
HIGH RISKMalaysia

Analytical Solutions

75
HIGH RISKMalaysia

Reka Grup Danismanlik ve Tic Ltd Sti

75
HIGH RISKMalaysia

Donny Lee

75
HIGH RISKMalaysia

Nexus Empire

75
HIGH RISKMalaysia

Mohd Ansari

75
HIGH RISKMalaysia

NBH Industries

75
HIGH RISKMalaysia

Mok Chin Fan

75
HIGH RISKMalaysia

PNPI Group SDN BHD

75
HIGH RISKMalaysia

Syarikat Penghantaran TWW Sdn Bhd

75
HIGH RISKMalaysia

Majid Seif

75
HIGH RISKMalaysia

Globa Kiosk

40
MED RISKMalaysia

Infomaya Tech Sdn Bhd

40
MED RISKMalaysia

Premier Kiosk Global Supply Co

40
MED RISKMalaysia

Golden Gamp Sdn Bhd

40
MED RISKMalaysia

Showing the top 100 by risk score. Search above to check a specific name.

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