Search

Search OpenSanctions

Filtered: Malaysia

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

Sapawi Ahmad
Person · Politician · Malaysia
Siti Zaharah Sulaiman
Person · Politician · Malaysia
Sim Tze Tzin
Person · Politician · Malaysia
Taib Azamudden Md Taib
Person · Politician · Malaysia
Tan Lian Hoe
Person · Politician · Malaysia
Tan Tee Beng
Person · Politician · Malaysia
Mohamad Alamin
Person · Politician · Malaysia
Malaysia Marine & Heavy Engineering Holdings (MHB)
Company · Trade risk · Malaysia
Maxtrum Capital Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
Puvaneswaran VENAYAGAMOORTHY
Person · Export controlled · Sanctioned entity · Malaysia
International Aerospace Asia
Legal entity · Export controlled · United Kingdom · Malaysia · Singapore · Thailand
Moralability Industrial Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
Teo Boon Ching
Person · Sanctioned entity · Malaysia
TEFCAS MARINE SDN. BHD.
Company · Export controlled · Sanctioned entity · Malaysia
Pasna International Group SND. BHD
Company · Export controlled · Sanctioned entity · Malaysia
Nava Hobbies Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
Lee Boon Chye
Person · Politician · Malaysia
Razarudin Husain
Person · Politician · Malaysia
Mohd Tuah Ismail
Person · Politician · Malaysia
Chew Mei Fun
Person · Politician · Malaysia
Rahah Noah
Person · Close Associate · Malaysia
Teo Kok Seong
Person · Politician · Malaysia
Ahmad Yakob
Person · Politician · Malaysia
Normala Abd Samad
Person · Politician · Malaysia
纳华威阿末
Person · Politician · Malaysia

Previous
376 - 400 of 2640
Next