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EveryPolitician.org

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OpenSanctions · Supreme Data on Supreme Leaders
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Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Malaysia Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-02-25

EASTCHEM SHIPPING SDN. BHD.
Company · Sanctioned entity · Malaysia
Tenaga Nasional Bhd
Company · Debarred entity · Malaysia
Kumpulan Wang Persaraan (Diperbadankan)
Organization · Malaysia
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Company · Debarred entity · Malaysia
BAT ASPAC SERVICE CENTRE SDN. BHD
Company · Malaysia
Pertubuhan Keselamatan Sosial
Organization · Malaysia
BRITISH AMERICAN TOBACCO GSD (KUALA LUMPUR) SDN BHD
Company · Malaysia
TENAGA NASIONAL BERHAD ADR
Security · Malaysia · United States
Government of Malaysia
Organization · Malaysia
PURINA PETCARE (MALAYSIA) SDN. BHD.
Company · Sanction-linked entity · Malaysia
CEREAL PARTNERS (MALAYSIA) SDN. BHD.
Company · Sanction-linked entity · Malaysia
CATERPILLAR FINANCIAL SERVICES MALAYSIA SDN. BHD.
Company · Malaysia
TNBMK 7 1/2 01/15/2096 BOND
Security · Malaysia · United States
COMMERCIAL MARKETERS AND DISTRIBUTORS SDN. BHD.
Company · Malaysia
GUARDIAN HEALTH AND BEAUTY SDN. BHD.
Company · Malaysia
TOBACCO IMPORTERS AND MANUFACTURERS SDN BHD
Company · Malaysia
Kumpulan Wang Amanah Negara
Company · Malaysia
Poongsan (M) SDN. BHD.
Company · Malaysia
TNB GLOBAL VENTURES CAPITAL BERHAD
Company · Malaysia
FPF005 LIMITED
Company · Malaysia

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=my&datasets=ext_gleif

Read the api/search docs.

Topics

3Debarred entity 3Bank 3State-owned enterprise 2Public listed company 2Sanction-linked entity 1Sanctioned entity

Data sources

20Legal Entity Identifier (LEI) Reference Data 4UK Financial Instruments Reference Data System (FIRDS)4Global Energy Ownership Tracker 3EU Financial Instruments Reference Data System (FIRDS)3Business Identifier Code (BIC) Reference Data 3PermID Open Data 2Graph-based entity tagging 2Norges Bank Investment Management observation and exclusion of companies 1UK Companies House People with Significant Control 1DPRK Reports

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Countries

20Malaysia 2United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting