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Sanctioned parties in Malaysia

109 parties with an address, nationality or flag in Malaysia as of 2026-10-31

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Listed by

United States103
European Union7
United Kingdom6
Australia5
Switzerland5
United Nations3
Japan3

Programs

ENTITY-LIST BIS Entity List (export licence required)44
SDGT Specially Designated Global Terrorists16
IFSR Iranian Financial Sanctions Regulations14
NPWMD Non-Proliferation of Weapons of Mass Destruction11
RUSSIA-EO14024 Russia-related sanctions (Executive Order 14024)10
DENIED-PERSONS BIS Denied Persons List (export privileges denied)7
IRAN-EO13846 Iran sanctions (Executive Order 13846)5
UNVERIFIED-LIST BIS Unverified List5
EU:IRN 4
IRGC Islamic Revolutionary Guard Corps-related4
UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 3
TCO Transnational Criminal Organizations3
JP:Asset freeze 3
CH:Iran 3
AU:1267 (ISIL (Da'esh) and Al-Qaida) 2

Kind

Entity94
Individual14
Vessel1

Cities

Kuala Lumpur49
Kuala Selangor28
George Town12
Johor Bahru5
Labuan4
Mont Kiara2

Most connected parties