Search

Search OpenSanctions

Search guide · Data current as of 2025-05-03

NBH Industries
Legal entity · Sanctioned entity · Malaysia
Alex Ramzi
Legal entity · Sanctioned entity · Malaysia
Nur Rochman Achmad
Legal entity · Sanctioned entity · Malaysia
Festsco Marketing Sdn Bhd
Legal entity · Sanctioned entity · Malaysia
Majid Seif
Legal entity · Sanctioned entity · Malaysia
EEZ SDN
Legal entity · Sanctioned entity · Malaysia
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
FGV Holdings Berhad
Legal entity · Sanctioned entity · Malaysia
HAT Logistics SDN BHD
Legal entity · Sanctioned entity · Malaysia
Evertop Services Sdn Bhd
Legal entity · Sanctioned entity · Malaysia
Nexus Empire
Legal entity · Sanctioned entity · Malaysia
Ace Hub System
Legal entity · Sanctioned entity · Malaysia
Maxwell Prima-Ventures SDN BHD
Legal entity · Sanctioned entity · Malaysia
VTE Industrial Automation Sdn Bhd
Legal entity · Sanctioned entity · Malaysia
Babak Jafarpour
Legal entity · Sanctioned entity · Hong Kong SAR · Iran · Malaysia
Eco Biochem Sdn Bhd
Legal entity · Sanctioned entity · Malaysia
Majid Kakavand
Legal entity · Sanctioned entity · Malaysia
Mohsen Torabi
Legal entity · Sanctioned entity · Malaysia
PNPI Group SDN BHD
Legal entity · Sanctioned entity · Malaysia
Brian Kaam
Legal entity · Sanctioned entity · Malaysia
Sam Johnson
Legal entity · Sanctioned entity · Malaysia
Supra Tech Sdn Bhd
Legal entity · Sanctioned entity · Malaysia
Quantum Aviation and Supply SDN BHD
Legal entity · Sanctioned entity · Malaysia
Reka Grup Danismanlik ve Tic Ltd Sti
Legal entity · Sanctioned entity · Malaysia · Türkiye
John Tan
Legal entity · Sanctioned entity · Malaysia

Previous
126 - 150 of 159
Next

Topics

159Sanctioned entity 8Person of interest 4Disqualified 2Terrorism 1Bank 1Politician

Data sources

107US Trade Consolidated Screening List (CSL)59US OFAC Specially Designated Nationals (SDN) List 55US SAM Procurement Exclusions 34Malaysia MOHA Sanctions List 21PermID Open Data 12UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11OpenCorporates 11Ukraine War and Sanctions 10Belgian Financial Sanctions 10Bulgarian Persons of Interest 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10Monaco National Fund Freezing List 9EU Consolidated Travel Bans 6DPRK Reports 5EU Council Official Journal Sanctioned Entities 4Australian Sanctions Consolidated List 4UK Companies House Disqualified Directors 4Wikidata 3Swiss SECO Sanctions/Embargoes 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan METI End User List 2Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Estonia International Sanctions Act List 1Legal Entity Identifier (LEI) Reference Data 1Georgia Public Official Asset Declarations 1Business Identifier Code (BIC) Reference Data 1Lithuania Designated Persons Under Magnitsky Amendments 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US CBP Withhold Release Orders and Findings 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

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