Malaysia
Entities
Our dataset contains 3,102 entities connected with . This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 1,743 people identified as political office-holders connected with . Visit the EveryPolitician page for to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 4 data sources published by authorities or organizations based in . See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Malaysia Financial Consumer Alert List | BNM | daily | 585 | ||
| Malaysia MOHA Sanctions List | MOHA | weekly | 79 | ||
| Malaysia Securities Commission AOB Enforcements | SC | daily | 72 | ||
| Malaysia Securities Commission Investor Alert List | SC | daily | 1,837 | ||
Sanctions programs targeting
We are not yet including any programs targeting entities in .
