Sanctions
Sanctioned companies and organisations – Malaysia
43 organisations with an address or registration in Malaysia are currently designated on official sanctions lists (OFAC SDN (US): 39, UK Sanctions List: 4, EU Consolidated List: 5, SECO (Switzerland): 5, UN Security Council: 1). Most frequent programmes: IFSR (12), RUSSIA-EO14024 (10), NPWMD (9).
43
active designations
5
on 2+ lists
0
linked vessels
Organisations
| Nico | Jersey, Iran, United Kingdom | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2025-09-29 |
| First East Export Bank, P.L.C | Malaysia | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN, Iran | 0 | 2010-06-09 |
| First Islamic Investment Bank | Malaysia, Indonesia | OFAC SDN (US), UK Sanctions List, EU Consolidated List | IFSR, NPWMD, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2025-09-29 |
| MAAA Synergy | Malaysia | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN, Iran | 0 | 2020-12-31 |
| International Safe Oil | Malaysia | EU Consolidated List, SECO (Switzerland) | IRN, Iran | 0 | 2025-09-29 |
| First Islamic Investment Bank (FIIB) | Malaysia, Indonesia | SECO (Switzerland) | Iran | 0 | 2025-12-12 |
| Air Koryo | North Korea, China, Thailand | OFAC SDN (US) | DPRK3 | 0 | — |
| Alya Marine Sendirian Berhad | Malaysia | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Arta Wave Sdn Bhd | Malaysia, China | OFAC SDN (US) | IFSR, IRGC, NPWMD | 0 | — |
| Blu Shipping M Sdn. Bhd. | Malaysia | OFAC SDN (US) | SDGT | 0 | — |
| Centrina United Sdn Bhd | Malaysia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Delnaz Ship Management Sdn Bhd | Malaysia | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Farton Mitex Sdn Bhd | Malaysia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| First East Export Bank PLC | Malaysia | OFAC SDN (US) | IFSR, SDGT | 0 | — |
| Fobearings Sdn Bhd | Malaysia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Glowy Premier Trend Sdn Bhd | Malaysia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Green Wave Telecommunication | Malaysia | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Greenmeadows Properties Sdn Bhd | Malaysia | OFAC SDN (US) | TCO | 0 | — |
| Gyntec Carbon Sdn Bhd | Malaysia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Icargo Sdn Bhd | Malaysia | OFAC SDN (US) | IFSR, SDGT | 0 | — |
| Ims LTD | Malaysia | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Integrated Scientific Microwave Technology Sdn Bhd | Malaysia, China | OFAC SDN (US) | IFSR, IRGC, NPWMD | 0 | — |
| Jatronics Sdn Bhd | Malaysia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Mahan Travel And Tourism Sdn Bhd | Malaysia | OFAC SDN (US) | IFSR, SDGT | 0 | — |
| Maxtrum Capital Sdn Bhd | Malaysia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Melix Global Sdn Bhd | Malaysia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Merkur Energy Port Services Sdn Bhd | Malaysia | OFAC SDN (US) | SDGT | 0 | — |
| Moralability Industrial Sdn Bhd | Malaysia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Nava Hobbies Sdn Bhd | Malaysia | OFAC SDN (US) | IFSR, IRGC, NPWMD | 0 | — |
| Noor Energy (Malaysia) Ltd. | Malaysia | OFAC SDN (US) | IRAN | 0 | — |
| Pasna International Group Snd. Bhd | Malaysia | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Petro Green | Malaysia | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Pro Mission Sdn Bhd | Malaysia | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Pznfr Trading Limited | China, Malaysia | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Sense Shipping And Trading Sdn. Bhd. | Malaysia | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Skyline Advanced Tecnologies Sdn Bhd | Malaysia | OFAC SDN (US) | IFSR, IRGC, NPWMD | 0 | — |
| Sunrise Greenland Sdn. Bhd. | Malaysia | OFAC SDN (US) | TCO | 0 | — |
| Tamils Rehabilitation Organisation | Sri Lanka, Canada, France | OFAC SDN (US) | SDGT | 0 | — |
| Tefcas Marine Sdn. Bhd. | Malaysia | OFAC SDN (US) | SDGT | 0 | — |
| Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization | Malaysia, Thailand, Laos | OFAC SDN (US) | TCO | 0 | — |
| Transmarine Navigation M Sdn. Bhd. | Malaysia | OFAC SDN (US) | SDGT | 0 | — |
| Vast Mart Sdn Bhd | Malaysia | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Zeolite Mansford Sdn Bhd | Malaysia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Netherlands43
- Palestine42
- Afghanistan41
- Canada40
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.