Search

Search OpenSanctions

Filtered: Malaysia

Search guide · Data current as of 2026-03-01

Juslie Ajirol
Person · Politician · Malaysia
Ng Wei Aik
Person · Politician · Malaysia
M. Kayveas
Person · Politician · Malaysia
M. Manogaran
Person · Politician · Malaysia
Mohamad Shahrum Osman
Person · Politician · Malaysia
Mohd Puad Zarkashi
Person · Politician · Malaysia
Ong Ka Chuan
Person · Politician · Malaysia
Abdul Hamid Zainal Abidin
Person · Politician · Malaysia
S. Manikavasagam
Person · Politician · Malaysia
S. Sothinathan
Person · Politician · Malaysia
Sim Tong Him
Person · Politician · Malaysia
Tan Chai Ho
Person · Politician · Malaysia
Tan Tee Beng
Person · Politician · Malaysia
Teng Boon Soon
Person · Politician · Malaysia
Tiki Lafe
Person · Politician · Malaysia
Zainal Abidin Ahmad
Person · Politician · Malaysia
SAI
Vessel · Shadow fleet · Person of interest · Saint Kitts and Nevis · Malaysia · Panama
KLCC Property Holdings
Company · Trade risk · Malaysia
Amona
Company · Trade risk · Malaysia
Maybank Investment Bank Berhad
Company · Malaysia
Visions Maldives Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives · Malaysia
Razarudin Husain
Person · Politician · Malaysia
Hilmi Yahya
Person · Politician · Malaysia
Anne Lafortune
Person · Politician · Malaysia · Seychelles
Abdul Hamid Mohamad
Person · Politician · Malaysia

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.

GET https://api.opensanctions.org/search/default?countries=my&offset=450&scope=default