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Filtered: Malaysia

Search guide · Data current as of 2026-05-21

In PAK
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
Won Gun Pyon
Person · Disqualified · Sanctioned entity · North Korea · Malaysia · Singapore
Chang Hyok Kim
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
Muhamad Wanndy Muhamad JEDI
Person · Export controlled · Sanctioned entity · Malaysia · Syria
Amran BIN MANSOUR
Person · Export controlled · Sanctioned entity · Malaysia · United States
Azmin Ali
Person · PEP · Malaysia
Petroliam Nasional (Petronas)
Company · Trade risk · Malaysia
Mehdi Khoshghadam
Person · Export controlled · Sanctioned entity · Iran · Malaysia
International Golden Services Sdn Bhd
Company · Sanctioned entity · Malaysia
Abdul Manaf KASMURI
Person · Export controlled · Sanctioned entity · Malaysia · United States
Wan Mat WAN MIN
Person · Export controlled · Sanctioned entity · Malaysia · United States
Syed Hamid Albar
Person · PEP · Malaysia
Bung Moktar Radin
Person · PEP · Malaysia
Leopard
Vessel · Shadow fleet · Sanctioned entity · Malaysia · Russia · Vietnam
NOBLE WALKER
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Malaysia · Panama · Palau · Russia · Tonga
BLACKSEA EAGLE
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Malta · Malaysia · Panama · Russia
Mustapa Mohamed
Person · PEP · Malaysia
Salahuddin of Selangor
Person · Close Associate · Malaysia
Nurul Izzah Anwar
Person · PEP · Malaysia
Queen Azizah of Pahang
Person · Close Associate · Malaysia
Shanaye Queen
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Germany · Liberia · Marshall Islands · Malta · Malaysia · Panama
Abdul Taib Mahmud
Person · PEP · Malaysia
Loke Siew Fook
Person · PEP · Malaysia
Tunku Ismail Idris
Person · PEP · Malaysia
Abdul Khalid Ibrahim
Person · PEP · Malaysia

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Equivalent request

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