Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

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

Research Datasets Showcase Documentation About

Search in: European Union Sanctions

Filtered: European Union Sanctions Malaysia

Search guide · Data current as of 2026-02-21

Sin Song Ri
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Pyong Chol Kim
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Koti
Vessel · Sanctioned entity · Malaysia · Panama
International Safe Oil
Company · Sanctioned entity · Malaysia
Nordin Mohd
Person · Sanctioned entity · Malaysia

Previous
26 - 30 of 30
Next

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&offset=25&scope=eu_sanctions

Read the api/search docs.

Topics

30Sanctioned entity 14Debarred entity 10Export controlled 6Disqualified 4Shadow fleet 4Person of interest 2Terrorism 2Maritime detention 1Bank 1Politician

Show all...

Data sources

18UK FCDO Sanctions List 15Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Monaco National Fund Freezing List 14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)13UK HMT/OFSI Consolidated List of Targets 11Swiss SECO Sanctions/Embargoes

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

30Malaysia 7North Korea 6Singapore 6United States 4Russia 3Panama 2United Kingdom 2Indonesia 2Iran 2Vietnam

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

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