Search

Search OpenSanctions

Filtered: Malaysia Sanctioned entity UK FCDO Sanctions List

Search guide · Data current as of 2025-09-07

MAAA Synergy
Organization · Disqualified · Sanctioned entity · Malaysia
Park Young Han
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Mohamad Rafi Bin Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Sin Song Ri
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Abbas Eberahim
Person · Disqualified · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Panda
Vessel · Shadow fleet · Sanctioned entity · Guyana · Malaysia · Vietnam
Leopard
Vessel · Shadow fleet · Sanctioned entity · Malaysia · Vietnam
Ryang Su Nyo
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
Daniel Pak
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
Chang Hyok Kim
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
Won Pyon
Person · Disqualified · Sanctioned entity · North Korea · Malaysia · Singapore
Pyong Chol Kim
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia

Previous
1 - 13 of 13
Next

Topics

13Sanctioned entity 5Disqualified 2Terrorism 2Export controlled 2mare.shadow 2Person of interest

Data sources

13UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10Monaco National Fund Freezing List 9EU Consolidated Travel Bans 5Swiss SECO Sanctions/Embargoes 5UK Companies House Disqualified Directors 5DPRK Reports

Show all...

Countries

13Malaysia 7North Korea 5Singapore 2Vietnam 1Australia 1Guyana 1Indonesia 1Japan 1Laos 1Syria

Show all...

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting