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

EU Financial Sanctions Files (FSF)7,474

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

Argentina RePET Sanctions847

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

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,600

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

Australian Sanctions Consolidated List4,698

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

EU Consolidated Travel Bans4,182

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO


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

For experts: raw data explorer