Sanktioner med tilknytning til Malaysia
162 opførelser på 12 officielle sanktions- og eksportkontrollister angiver Malaysia som nationalitet, adresse, registreringssted eller sanktionsregimets land: 83 virksomheder og organisationer, 46 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Malaysia, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: SDGT · IFSR · NPWMD · RUSSIA-EO14024 · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.
Screening mod sanktionslister
Opførelser med tilknytning til Malaysia, efter liste
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 17 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 6 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| IRN | EU Consolidated Financial Sanctions List | 5 |
| INKSNA | State Department Nonproliferation Sanctions (ISN) | 5 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 5 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Al-Qaida | United Nations Security Council Consolidated List | 3 |
| TAQA | EU Consolidated Financial Sanctions List | 3 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 3 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 3 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 3 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 3 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 3 |
| Iran | United Nations Security Council Consolidated List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Export-Import Bank Act | State Department Nonproliferation Sanctions (ISN) | 1 |
| Nuclear Proliferation Prevention Act | State Department Nonproliferation Sanctions (ISN) | 1 |
| イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 1 |
| 1737 (Iran) | Australian Consolidated Sanctions List | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| NS Global Logistics (Malaysia); and any successor, sub-unit, or subsidiary thereof; | Virksomhed eller organisation | State Department Nonproliferation Sanctions (ISN) | Malaysia | 24. juli 2026 |
| FIRST EAST EXPORT BANK, P.L.C. | Virksomhed eller organisation | Australian Consolidated Sanctions List | Malaysia | 12. december 2025 |
| First Islamic Investment Bank (FIIB) | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Indonesien, Malaysia | 12. december 2025 |
| International Safe Oil | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Malaysia | 12. december 2025 |
| Naftiran Intertrade Company (NICO) | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Storbritannien, Iran, Malaysia | 12. december 2025 |
| First East Export Bank, P.L.C. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Malaysia | 21. oktober 2025 |
| First East Export Bank, P.L.C | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Malaysia | 29. september 2025 |
| First Islamic Investment Bank | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Indonesien, Malaysia | 29. september 2025 |
| First Islamic Investment Bank | Virksomhed eller organisation | UK Sanctions List | Malaysia | 29. september 2025 |
| International Safe Oil | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Malaysia | 29. september 2025 |
| NICO | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Storbritannien, Iran, Malaysia | 29. september 2025 |
| FIRST EAST EXPORT BANK, P.L.C. | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Malaysia | 28. september 2025 |
| First East Export Bank, P.L.C | Virksomhed eller organisation | UK Sanctions List | Malaysia | 28. september 2025 |
| Reka Grup Danismanlik ve Tic Ltd Sti | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia, Tyrkiet | 1. november 2024 |
| Supra Tech Sdn Bhd | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 1. november 2024 |
| International Aerospace Asia | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Storbritannien, Malaysia, Singapore | 12. juni 2023 |
| Global Communications Company | Virksomhed eller organisation | Australian Consolidated Sanctions List | Nordkorea, Malaysia | 22. maj 2023 |
| Integrated Scientific Microwave Technology | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, Malaysia | 17. december 2021 |
| MAAA Synergy | Virksomhed eller organisation | UK Sanctions List | Malaysia | 31. december 2020 |
| MKB Pacific Air SDN BHD | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 22. september 2020 |
| HAT Logistics SDN BHD | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 27. august 2020 |
| Maxwell Prima-Ventures SDN BHD | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 27. august 2020 |
| PNPI Group SDN BHD | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 27. august 2020 |
| Quantum Aviation and Supply SDN BHD | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 27. august 2020 |
| Sky Marine and Oil SDN BHD | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 27. august 2020 |
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