Search OpenSanctions

Advanced

Taman Bukit Ampang, Malaysia

TypeAddress[sources]
CountryMalaysia[sources]
CityState of Selangor · Taman Bukit Ampang[sources]
Full addressTaman Bukit Ampang, MALAYSIA · Taman Bukit Ampang, Malaysia · Taman Bukit Ampang, State of Selangor · Taman Bukit Ampang, State of Selangor, Malaysia · Taman Bukit Ampang, State of Selangor, Malaysia (previous address) · 1 more...[sources]
RegionState of Selangor[sources]
Remarksprevious address[sources]
Street addressTaman Bukit Ampang[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: addr-e7cbcbbd1e3a643fbca5a47f0b3d3a08e48620c0 · addr-67f8f334019ec8583a004fde2dedddfa6fd39039 · addr-31dbbde342cce9424beaf6bbd7407972df185824 · addr-f0dfb8d925aa1b3c9ed60ea5c8544c63b53efb8a · addr-4ea5d058ef05f2cda7254b4da751d3196877c20e · addr-1f300e2c44cf92787529400c9bf259a3e96be45b · addr-b305e5e7f07f9e94edc3dd1c1c93937c831f1fd6 · NK-9GupFL3h6ZQHyhim2Xxhoj · addr-d7f701668e90173a8e3da61924e1c741e57108e5 · addr-8163bad2a239c5d8a272c70cf3b628b54f9da60e · addr-d91f2a981e8e965b5a3fcaf2dcfce6dcf1a3f369

For experts: raw data explorer