sanctions · by country
Which companies and vessels with an address in Malaysia are under sanctions?
Sanctioned entities with an address in Malaysia: 41 entries listed as of 20 Oct 2026 (41 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 9 Jun 2010 to 8 Sep 2026.
What stands out
41 organisations, vessels or aircraft with an address in Malaysia are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| AIR KORYO | OFAC | Entity | China, Germany, Kuwait | 28 Aug 2026 | listed |
| ALYA MARINE SENDIRIAN BERHAD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| ARTA WAVE SDN BHD | OFAC | Entity | China, Malaysia | 28 Aug 2026 | listed |
| BLU SHIPPING M SDN. BHD. | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| CENTRINA UNITED SDN BHD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| DELNAZ SHIP MANAGEMENT SDN BHD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| FARTON MITEX SDN BHD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| First East Export Bank, P.L.C | UK | Entity | Malaysia | 28 Sep 2025 | listed |
| FIRST EAST EXPORT BANK PLC | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| FIRST EAST EXPORT BANK, P.L.C. | UN | Entity | Malaysia | 9 Jun 2010 | listed |
| First Islamic Investment Bank | UK | Entity | Malaysia | 29 Sep 2025 | listed |
| FIRST ISLAMIC INVESTMENT BANK LIMITED | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| FOBEARINGS SDN BHD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| GLOWY PREMIER TREND SDN BHD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| GREEN WAVE TELECOMMUNICATION | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| GYNTEC CARBON SDN BHD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| ICARGO SDN BHD | OFAC | Entity | Malaysia | 8 Sep 2026 | listed |
| IMS LTD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD | OFAC | Entity | China, Malaysia | 28 Aug 2026 | listed |
| JATRONICS SDN BHD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| MAAA Synergy | UK | Entity | Malaysia | 31 Dec 2020 | listed |
| MAHAN TRAVEL AND TOURISM SDN BHD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| MAXTRUM CAPITAL SDN BHD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| MELIX GLOBAL SDN BHD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| MERKUR ENERGY PORT SERVICES SDN BHD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| MORALABILITY INDUSTRIAL SDN BHD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| NAVA HOBBIES SDN BHD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| NOOR ENERGY (MALAYSIA) LTD. | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| PASNA INTERNATIONAL GROUP SND. BHD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| PETRO GREEN | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| PRO MISSION SDN BHD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| PZNFR TRADING LIMITED | OFAC | Entity | China, Malaysia | 28 Aug 2026 | listed |
| SENSE SHIPPING AND TRADING SDN. BHD. | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| SKYLINE ADVANCED TECNOLOGIES SDN BHD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| SUNRISE GREENLAND SDN. BHD. | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| TAMILS REHABILITATION ORGANISATION | OFAC | Entity | Australia, Belgium, Canada | 28 Aug 2026 | listed |
| TEFCAS MARINE SDN. BHD. | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | OFAC | Entity | China, Laos, Malaysia | 28 Aug 2026 | listed |
| TRANSMARINE NAVIGATION M SDN. BHD. | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| VAST MART SDN BHD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
| ZEOLITE MANSFORD SDN BHD | OFAC | Entity | Malaysia | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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