Sanktioner med koppling till Malaysia
162 poster på 12 officiella sanktions- och exportkontrollistor anger Malaysia som medborgarskap, adress, registreringsort eller sanktionsregimets land: 83 företag och organisationer, 46 personer.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Malaysia, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: SDGT · IFSR · NPWMD · RUSSIA-EO14024 · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.
Kontroll mot sanktionslistor
Poster med koppling till Malaysia, per lista
En post räknas till ett land när listan anger landet som nationalitet, medborgarskap, adress, registrering eller som själva regimen.
Program och rättsliga grunder
| Program | Lista | Poster |
|---|---|---|
| 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 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| NS Global Logistics (Malaysia); and any successor, sub-unit, or subsidiary thereof; | Företag eller organisation | State Department Nonproliferation Sanctions (ISN) | Malaysia | 24 juli 2026 |
| FIRST EAST EXPORT BANK, P.L.C. | Företag eller organisation | Australian Consolidated Sanctions List | Malaysia | 12 december 2025 |
| First Islamic Investment Bank (FIIB) | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Indonesien, Malaysia | 12 december 2025 |
| International Safe Oil | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Malaysia | 12 december 2025 |
| Naftiran Intertrade Company (NICO) | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Storbritannien, Iran, Malaysia | 12 december 2025 |
| First East Export Bank, P.L.C. | Företag eller organisation | Swiss sanctions list (SESAM, all programmes) | Malaysia | 21 oktober 2025 |
| First East Export Bank, P.L.C | Företag eller organisation | EU Consolidated Financial Sanctions List | Malaysia | 29 september 2025 |
| First Islamic Investment Bank | Företag eller organisation | EU Consolidated Financial Sanctions List | Indonesien, Malaysia | 29 september 2025 |
| First Islamic Investment Bank | Företag eller organisation | UK Sanctions List | Malaysia | 29 september 2025 |
| International Safe Oil | Företag eller organisation | EU Consolidated Financial Sanctions List | Malaysia | 29 september 2025 |
| NICO | Företag eller organisation | EU Consolidated Financial Sanctions List | Storbritannien, Iran, Malaysia | 29 september 2025 |
| FIRST EAST EXPORT BANK, P.L.C. | Företag 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 | Företag eller organisation | UK Sanctions List | Malaysia | 28 september 2025 |
| Reka Grup Danismanlik ve Tic Ltd Sti | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia, Turkiet | 1 november 2024 |
| Supra Tech Sdn Bhd | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 1 november 2024 |
| International Aerospace Asia | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Storbritannien, Malaysia, Singapore | 12 juni 2023 |
| Global Communications Company | Företag eller organisation | Australian Consolidated Sanctions List | Nordkorea, Malaysia | 22 maj 2023 |
| Integrated Scientific Microwave Technology | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, Malaysia | 17 december 2021 |
| MAAA Synergy | Företag eller organisation | UK Sanctions List | Malaysia | 31 december 2020 |
| MKB Pacific Air SDN BHD | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 22 september 2020 |
| HAT Logistics SDN BHD | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 27 augusti 2020 |
| Maxwell Prima-Ventures SDN BHD | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 27 augusti 2020 |
| PNPI Group SDN BHD | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 27 augusti 2020 |
| Quantum Aviation and Supply SDN BHD | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 27 augusti 2020 |
| Sky Marine and Oil SDN BHD | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Malaysia | 27 augusti 2020 |
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