Country

Malaysia

50 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Malaysia: 44 by an address, 8 by nationality, 2 by citizenship. Most fall under SDGT (17), IFSR (14) and NPWMD (11). Doing business with someone in Malaysia? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Malaysia often also name China (5), Germany (2), Iran (2), Singapore (2) and Thailand (2).

Programs: SDGT 17, IFSR 14, NPWMD 11, RUSSIA-EO14024 10, IRAN-EO13846 6, IRGC 4, TCO 3, DPRK3 1