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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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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

Search OpenSanctions

Filtered: Malaysia

Search guide · Data current as of 2026-02-20

Koh Nai Kwong
Person · Politician · Malaysia
N. Surendran
Person · Politician · India · Malaysia
Mohd Rashid Hasnon
Person · Politician · Malaysia
Ahmad Marzuk Shaary
Person · Politician · Malaysia
Ahmad Fakhruddin Fakhrurazi
Person · Politician · Malaysia
Wong Tien Fatt
Person · Politician · Malaysia
Abu Zahar Ujang
Person · Politician · Malaysia
Arifin Zakaria
Person · Politician · Malaysia
Chairul Tanjung
Person · Politician · Indonesia · Malaysia
Chia Thye Poh
Person · Politician · Malaysia · Singapore
Ding Kuong Hiing
Person · Politician · Malaysia
Er Teck Hwa
Person · Politician · Malaysia
Yamani Hafez Musa
Person · Politician · Malaysia
Rozman Isli
Person · Politician · Malaysia
Hee Loy Sian
Person · Politician · Malaysia
Hou Kok Chung
Person · Politician · Malaysia
Marzuki Yahya
Person · Politician · Malaysia
Lee Chee Leong
Person · Politician · Malaysia
Abd Nasir Idris
Person · Politician · Malaysia
Ahmad Amzad Hashim
Person · Politician · Malaysia
Alan Ling Sie Kiong
Person · Politician · Malaysia
Mohd Effendi Norwawi
Person · Politician · Malaysia
Mohsin Fadzli Samsuri
Person · Politician · Malaysia
Ong Pang Boon
Person · Politician · Malaysia · Singapore
Shabudin Yahaya
Person · Politician · Malaysia

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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=525

Read the api/search docs.

Topics

1,763Politician 255Bank 154Sanctioned entity 101Export controlled 72Debarred entity 71Regulator warning 69Close Associate 52Financial services 44Trade risk 34Maritime detention

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Data sources

1,749Wikidata 1,566Wikidata Persons in Relevant Categories 894PEP position annotations by OpenSanctions 877Wikidata Politically Exposed Persons 401MySociety's EveryPolitician Legislators 278Business Identifier Code (BIC) Reference Data 202Global Energy Ownership Tracker 122US Trade Consolidated Screening List (CSL)72UK Financial Instruments Reference Data System (FIRDS)70EU Financial Instruments Reference Data System (FIRDS)

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

2,832Malaysia 27Singapore 19Australia 17United Kingdom 14Canada 14United States 13North Korea 11India 10Russia 9Antigua and Barbuda

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