Sanctions linked to Malaysia
162 entries on 12 official sanctions and export-control lists name Malaysia as a nationality, an address, a place of registration or the country of the listing: 83 companies and organisations, 46 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Malaysia, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · IFSR · NPWMD · RUSSIA-EO14024 · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.
Sanctions list screening
Entries linked to Malaysia, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| 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 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| NS Global Logistics (Malaysia); and any successor, sub-unit, or subsidiary thereof; | Company or organisation | State Department Nonproliferation Sanctions (ISN) | Malaysia | 24 July 2026 |
| FIRST EAST EXPORT BANK, P.L.C. | Company or organisation | Australian Consolidated Sanctions List | Malaysia | 12 December 2025 |
| First Islamic Investment Bank (FIIB) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Indonesia, Malaysia | 12 December 2025 |
| International Safe Oil | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Malaysia | 12 December 2025 |
| Naftiran Intertrade Company (NICO) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Kingdom, Iran, Malaysia | 12 December 2025 |
| First East Export Bank, P.L.C. | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Malaysia | 21 October 2025 |
| First East Export Bank, P.L.C | Company or organisation | EU Consolidated Financial Sanctions List | Malaysia | 29 September 2025 |
| First Islamic Investment Bank | Company or organisation | EU Consolidated Financial Sanctions List | Indonesia, Malaysia | 29 September 2025 |
| First Islamic Investment Bank | Company or organisation | UK Sanctions List | Malaysia | 29 September 2025 |
| International Safe Oil | Company or organisation | EU Consolidated Financial Sanctions List | Malaysia | 29 September 2025 |
| NICO | Company or organisation | EU Consolidated Financial Sanctions List | United Kingdom, Iran, Malaysia | 29 September 2025 |
| FIRST EAST EXPORT BANK, P.L.C. | Company or 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 | Company or organisation | UK Sanctions List | Malaysia | 28 September 2025 |
| Reka Grup Danismanlik ve Tic Ltd Sti | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia, Türkiye | 1 November 2024 |
| Supra Tech Sdn Bhd | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 1 November 2024 |
| International Aerospace Asia | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | United Kingdom, Malaysia, Singapore | 12 June 2023 |
| Global Communications Company | Company or organisation | Australian Consolidated Sanctions List | North Korea, Malaysia | 22 May 2023 |
| Integrated Scientific Microwave Technology | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Malaysia | 17 December 2021 |
| MAAA Synergy | Company or organisation | UK Sanctions List | Malaysia | 31 December 2020 |
| MKB Pacific Air SDN BHD | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 22 September 2020 |
| HAT Logistics SDN BHD | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 27 August 2020 |
| Maxwell Prima-Ventures SDN BHD | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 27 August 2020 |
| PNPI Group SDN BHD | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 27 August 2020 |
| Quantum Aviation and Supply SDN BHD | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 27 August 2020 |
| Sky Marine and Oil SDN BHD | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 27 August 2020 |
Individuals are not shown on this page. To check a person, screen the name above.