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Filtered: Legal entities Malaysia

Search guide · Data current as of 2025-10-18

ZULKIFLI BIN MARZUKI
Person · Export controlled · Sanctioned entity · Malaysia
MUHAMAD WANNDY MUHAMAD JEDI
Person · Export controlled · Sanctioned entity · Malaysia · Syria
Wan Azizah Wan Ismail
Person · Politician · Malaysia
Petroliam Nasional (Petronas)
Company · Trade risk · Malaysia
MOHAMMAD ROSLAN ROYSTON
Person · Export controlled · Sanctioned entity · Indonesia · Malaysia · Singapore
Mohamed Azmin Ali
Person · Politician · Malaysia
AMRAN BIN MANSOR
Person · Export controlled · Sanctioned entity · Malaysia
Wan Mat WAN MIN
Person · Export controlled · Sanctioned entity · Malaysia
Su Nyo Ryang
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
Abdul Manaf KASMURI
Person · Export controlled · Sanctioned entity · Malaysia
Syed Hamid Albar
Person · Politician · Malaysia
Mustapa Mohamed
Person · Politician · Malaysia
Muhriz di Negeri Sembilan
Person · Politician · Malaysia
Nurul Izzah Anwar
Person · Politician · Malaysia
Queen Azizah of Pahang
Person · Close Associate · Malaysia
Abbas Eberahim
Person · Disqualified · Sanctioned entity · Australia · Laos · Malaysia · Thailand
ANTHONY LOKE Siew Fook
Person · Politician · Malaysia
Salehuddin Abdul Aziz Shah
Person · Politician · Malaysia
MEHDI KHOSH GHADAM
Person · Export controlled · Sanctioned entity · Iran · Malaysia
Abdul Taib Mahmud
Person · Politician · Malaysia
Liow Tiong Lai
Person · Politician · Malaysia
Azalina Othman Said
Person · Politician · Malaysia
Fadillah Yusof
Person · Politician · Malaysia
Mohamed Nazri Abdul Aziz
Person · Politician · Malaysia
Brahmdev Kumawat
Person · Politician · Antigua and Barbuda · Australia · Canada · United Kingdom · India · Malaysia · Singapore

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