High Priority BLOCK

Malaysia MOHA

Sanctions designation — transaction must be blocked or frozen

101
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
-
Last Update
About This List

Malaysia MOHA designations, maintained by the Ministry of Home Affairs under domestic counter-terrorism and proliferation financing legislation, cover 101 persons and entities whose assets must be frozen, supporting trade finance screening and onboarding checks by Malaysian reporting institutions.

List Name Malaysia MOHA
Full Name Malaysia MOHA
Entity Count 101 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated Not available
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.