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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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

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Filtered: Organizations Malaysia

Search guide · Data current as of 2026-01-28

Yew Lee Holdings
Company · Malaysia
Dato Mah Pooi Soo Realty
Company · Malaysia
Jakel Capital
Company · Malaysia
Tiong Toh Siong Holdings
Company · Malaysia
Amat Abadi
Company · Malaysia
Bell Eco Power
Company · Malaysia
Bell Corporation
Company · Malaysia
Mperial Power
Company · Malaysia
Thomas - Marc
Legal entity · Germany · Malaysia · Russia
MKP Dynamic Sdn Bhd
Company · Malaysia
MKP Dynamic Engineering Sdn Bhd
Company · Malaysia
Golden Sunrise Finance Broking Co. Ltd.
Company · Malaysia
Nekad Ziplem Sdn Bhd
Company · Malaysia
MKP Builders Sdn Bhd
Company · Malaysia
MKP Corporation Berhad
Company · Malaysia
COMMERCIAL MARKETERS AND DISTRIBUTORS SDN. BHD.
Company · Malaysia
GUARDIAN HEALTH AND BEAUTY SDN. BHD.
Company · Malaysia
TOBACCO IMPORTERS AND MANUFACTURERS SDN BHD
Company · Malaysia
Kumpulan Wang Amanah Negara
Company · Malaysia
Poongsan (M) SDN. BHD.
Company · Malaysia
TNB GLOBAL VENTURES CAPITAL BERHAD
Company · Malaysia
GAT INVESTMENT BANK LIMITED
Organization · Malaysia
CAGAMAS BERHAD
Organization · Malaysia
MERCHANTRADE ASIA SDN BHD
Organization · Malaysia
AFFIN ISLAMIC BANK BERHAD
Organization · Malaysia

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Topics

255Bank 87Export controlled 70Regulator warning 52Financial services 45Debarred entity 44Trade risk 42Sanctioned entity 22Sanction-linked entity 7State-owned enterprise 7Person of interest

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Data sources

278Business Identifier Code (BIC) Reference Data 196Global Energy Ownership Tracker 95US Trade Consolidated Screening List (CSL)70Malaysia Securities Commission AOB Enforcements 52US FATCA Foreign Financial Institution (FFI) List 41DPRK Reports 39US SAM Procurement Exclusions 37PermID Open Data 37US OFAC Specially Designated Nationals (SDN) List 33Taiwan Strategic High-Tech Commodities Entity List

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

759Malaysia 6China 5Germany 5United Kingdom 5Thailand 5United States 4Hong Kong SAR 4Indonesia 4Iran 4Russia

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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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting