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).
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- 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
| Type | Entries | Share |
|---|---|---|
| Entities | 38 | 84.4% |
| Individuals | 7 | 15.6% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| IFSR | 14 | 31.1% |
| NPWMD | 11 | 24.4% |
| SDGT | 11 | 24.4% |
| RUSSIA-EO14024 | 10 | 22.2% |
| IRAN-EO13846 | 6 | 13.3% |
| IRGC | 4 | 8.9% |
| TCO | 4 | 8.9% |
| DPRK3 | 1 | 2.2% |
| IRAN | 1 | 2.2% |
| IRAN-EO13902 | 1 | 2.2% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 3 | 6.7% |
| 2025 | 6 | 13.3% |
| 2024 | 15 | 33.3% |
| 2023 | 7 | 15.6% |
| 2022 | 4 | 8.9% |
| 2018 | 4 | 8.9% |
| 2016 | 1 | 2.2% |
| 2013 | 2 | 4.4% |
| 2012 | 1 | 2.2% |
| 2007 | 1 | 2.2% |
| 2003 | 1 | 2.2% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Criminal Organization | 1 | 2.6% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Greenmeadows Properties SDN BHD | Malaysia | TCO | SDN | November 5, 2026 |
| Icargo SDN BHD | Malaysia | SDGT, IFSR | SDN | September 8, 2026 |
| Vast Mart SDN BHD | Malaysia | NPWMD, IFSR | SDN | August 24, 2026 |
| Pro Mission SDN BHD | Malaysia | IRAN-EO13902 | SDN | April 16, 2025 |
| Ims LTD | Malaysia | IRAN-EO13846 | SDN | February 24, 2025 |
| Farton Mitex SDN BHD | Malaysia | RUSSIA-EO14024 | SDN | January 15, 2025 |
| Fobearings SDN BHD | Malaysia | RUSSIA-EO14024 | SDN | January 15, 2025 |
| Glowy Premier Trend SDN BHD | Malaysia | RUSSIA-EO14024 | SDN | January 15, 2025 |
| Blu Shipping M SDN. BHD. | Malaysia | SDGT | SDN | December 19, 2024 |
| Merkur Energy Port Services SDN BHD | Malaysia | SDGT | SDN | December 19, 2024 |
| Tefcas Marine SDN. BHD. | Malaysia | SDGT | SDN | December 19, 2024 |
| Centrina United SDN BHD | Malaysia | RUSSIA-EO14024 | SDN | October 30, 2024 |
| Gyntec Carbon SDN BHD | Malaysia | RUSSIA-EO14024 | SDN | October 30, 2024 |
| Maxtrum Capital SDN BHD | Malaysia | RUSSIA-EO14024 | SDN | October 30, 2024 |
| Melix Global SDN BHD | Malaysia | RUSSIA-EO14024 | SDN | October 30, 2024 |
| Moralability Industrial SDN BHD | Malaysia | RUSSIA-EO14024 | SDN | October 30, 2024 |
| Zeolite Mansford SDN BHD | Malaysia | RUSSIA-EO14024 | SDN | October 30, 2024 |
| Alya Marine Sendirian Berhad | Malaysia | IRAN-EO13846 | SDN | October 11, 2024 |
| Delnaz Ship Management SDN BHD | Malaysia | IRAN-EO13846 | SDN | October 11, 2024 |
| Transmarine Navigation M SDN. BHD. | Malaysia | SDGT | SDN | August 15, 2024 |
| Jatronics SDN BHD | Malaysia | RUSSIA-EO14024 | SDN | May 1, 2024 |
| Arta Wave SDN BHD | China, Malaysia | NPWMD, IRGC, IFSR | SDN | December 19, 2023 |
| Integrated Scientific Microwave Technology SDN BHD | China, Malaysia | NPWMD, IRGC, IFSR | SDN | December 19, 2023 |
| Nava Hobbies SDN BHD | Malaysia | NPWMD, IRGC, IFSR | SDN | December 19, 2023 |
| Skyline Advanced Tecnologies SDN BHD | Malaysia | NPWMD, IRGC, IFSR | SDN | December 19, 2023 |
| Pasna International Group SND. BHD | Malaysia | NPWMD, IFSR | SDN | April 19, 2023 |
| Sense Shipping and Trading SDN. BHD. | Malaysia | IRAN-EO13846 | SDN | February 9, 2023 |
| Sunrise Greenland SDN. BHD. | Malaysia | TCO | SDN | October 7, 2022 |
| Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization | China, Laos | TCO | SDN | October 7, 2022 |
| Pznfr Trading Limited | China, Malaysia | IRAN-EO13846 | SDN | August 1, 2022 |
| First East Export Bank PLC | Malaysia | SDGT, IFSR | SDN | November 5, 2018 |
| First Islamic Investment Bank Limited | Malaysia | NPWMD, IFSR | SDN | November 5, 2018 |
| Mahan Travel and Tourism SDN BHD | Malaysia | SDGT, IFSR | SDN | July 9, 2018 |
| Green Wave Telecommunication | Malaysia | NPWMD, IFSR | SDN | January 12, 2018 |
| Air Koryo | China, Germany | DPRK3 | SDN | December 2, 2016 |
| Noor Energy (malaysia) LTD. | Malaysia | IRAN | SDN | July 12, 2012 |
| Tamils Rehabilitation Organisation | Australia, Belgium | SDGT | SDN | November 15, 2007 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Shanaye Queen | Crude Oil Tanker | Malaysia | October 11, 2024 |
Vessels under this flag
Vessels in the lists whose flag is this country, by vessel type.
| Vessel type | Entries | Share |
|---|---|---|
| Crude Oil Tanker | 1 | 100% |
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.