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Data / OFAC sanctions lists / Malaysia

OFAC sanctions list entries with an address in Malaysia: 45

45 entries on OFAC's lists of November 6, 2026 have an address in Malaysia: 38 entities and 7 individuals. 1 listed vessel flies the flag of Malaysia. 4 were listed in the last 12 months. The tag with the most entries is IFSR (14).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 45Entries on the OFAC lists
  • 38Entities
  • 7Individuals (counted, never named)
  • 4Listed in the last 12 months
  • 3Listed in the last 90 days
  • 1Listed in the last 30 days
  • November 5, 2026Newest listing
  • 1Listed vessels under this flag

Entry types

TypeEntriesShare
Entities3884.4%
Individuals715.6%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
IFSR1431.1%
NPWMD1124.4%
SDGT1124.4%
RUSSIA-EO140241022.2%
IRAN-EO13846613.3%
IRGC48.9%
TCO48.9%
DPRK312.2%
IRAN12.2%
IRAN-EO1390212.2%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202636.7%
2025613.3%
20241533.3%
2023715.6%
202248.9%
201848.9%
201612.2%
201324.4%
201212.2%
200712.2%
200312.2%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Criminal Organization12.6%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Greenmeadows Properties SDN BHDMalaysiaTCOSDNNovember 5, 2026
Icargo SDN BHDMalaysiaSDGT, IFSRSDNSeptember 8, 2026
Vast Mart SDN BHDMalaysiaNPWMD, IFSRSDNAugust 24, 2026
Pro Mission SDN BHDMalaysiaIRAN-EO13902SDNApril 16, 2025
Ims LTDMalaysiaIRAN-EO13846SDNFebruary 24, 2025
Farton Mitex SDN BHDMalaysiaRUSSIA-EO14024SDNJanuary 15, 2025
Fobearings SDN BHDMalaysiaRUSSIA-EO14024SDNJanuary 15, 2025
Glowy Premier Trend SDN BHDMalaysiaRUSSIA-EO14024SDNJanuary 15, 2025
Blu Shipping M SDN. BHD.MalaysiaSDGTSDNDecember 19, 2024
Merkur Energy Port Services SDN BHDMalaysiaSDGTSDNDecember 19, 2024
Tefcas Marine SDN. BHD.MalaysiaSDGTSDNDecember 19, 2024
Centrina United SDN BHDMalaysiaRUSSIA-EO14024SDNOctober 30, 2024
Gyntec Carbon SDN BHDMalaysiaRUSSIA-EO14024SDNOctober 30, 2024
Maxtrum Capital SDN BHDMalaysiaRUSSIA-EO14024SDNOctober 30, 2024
Melix Global SDN BHDMalaysiaRUSSIA-EO14024SDNOctober 30, 2024
Moralability Industrial SDN BHDMalaysiaRUSSIA-EO14024SDNOctober 30, 2024
Zeolite Mansford SDN BHDMalaysiaRUSSIA-EO14024SDNOctober 30, 2024
Alya Marine Sendirian BerhadMalaysiaIRAN-EO13846SDNOctober 11, 2024
Delnaz Ship Management SDN BHDMalaysiaIRAN-EO13846SDNOctober 11, 2024
Transmarine Navigation M SDN. BHD.MalaysiaSDGTSDNAugust 15, 2024
Jatronics SDN BHDMalaysiaRUSSIA-EO14024SDNMay 1, 2024
Arta Wave SDN BHDChina, MalaysiaNPWMD, IRGC, IFSRSDNDecember 19, 2023
Integrated Scientific Microwave Technology SDN BHDChina, MalaysiaNPWMD, IRGC, IFSRSDNDecember 19, 2023
Nava Hobbies SDN BHDMalaysiaNPWMD, IRGC, IFSRSDNDecember 19, 2023
Skyline Advanced Tecnologies SDN BHDMalaysiaNPWMD, IRGC, IFSRSDNDecember 19, 2023
Pasna International Group SND. BHDMalaysiaNPWMD, IFSRSDNApril 19, 2023
Sense Shipping and Trading SDN. BHD.MalaysiaIRAN-EO13846SDNFebruary 9, 2023
Sunrise Greenland SDN. BHD.MalaysiaTCOSDNOctober 7, 2022
Teo Boon Ching Wildlife Trafficking Transnational Criminal OrganizationChina, LaosTCOSDNOctober 7, 2022
Pznfr Trading LimitedChina, MalaysiaIRAN-EO13846SDNAugust 1, 2022
First East Export Bank PLCMalaysiaSDGT, IFSRSDNNovember 5, 2018
First Islamic Investment Bank LimitedMalaysiaNPWMD, IFSRSDNNovember 5, 2018
Mahan Travel and Tourism SDN BHDMalaysiaSDGT, IFSRSDNJuly 9, 2018
Green Wave TelecommunicationMalaysiaNPWMD, IFSRSDNJanuary 12, 2018
Air KoryoChina, GermanyDPRK3SDNDecember 2, 2016
Noor Energy (malaysia) LTD.MalaysiaIRANSDNJuly 12, 2012
Tamils Rehabilitation OrganisationAustralia, BelgiumSDGTSDNNovember 15, 2007

Newest vessels listed

Vessels OFAC identifies, newest listing first, with the flag and type in the list.

VesselTypeFlagListed
Shanaye QueenCrude Oil TankerMalaysiaOctober 11, 2024

Vessels under this flag

Vessels in the lists whose flag is this country, by vessel type.

Vessel typeEntriesShare
Crude Oil Tanker1100%

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.