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Malaysia

50 listed parties recorded in Malaysia

OFAC designations recorded in Malaysia

50 listed now; 2 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Malaysia.

Listed parties by program tag
Program tagListed
SDGT16
IFSR14
NPWMD11
RUSSIA-EO1402410
IRAN-EO138467
IRGC4
TCO3
DPRK31
IRAN1
IRAN-EO139021
Designated by year (last ten years)
YearDesignated
20262
20256
202416
20237
20224
20185
20171

Most recently designated

All countries

Malaysia: OFAC sanctions, designations and lists · Bulwark Compliance