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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 2026-01-29

Gema Impak
Company · Malaysia
Pacific Mining Resources
Company · Malaysia
SMGB Group
Company · Malaysia
ZCM Resources
Company · Malaysia
Silam Resources
Company · Malaysia
Melewar Steel Engineering
Company · Malaysia
NORBERT HOFER
Legal entity · Germany · Malaysia
MARGET MAG.RER.SOC.OEC.STIX
Legal entity · Austria · Malaysia
Blue Ocean Group
Company · Trade risk · Malaysia
Duta Marine Sdn Bhd
Company · Trade risk · Malaysia
Suria KLCC
Company · Trade risk · Malaysia
Es Event Management Sdn Bhd
Company · Malaysia
Element Flash (M) Sdn Bhd
Company · Malaysia
MKP Holdings Sdn Bhd
Company · Malaysia
MKP Supplies Sdn Bhd
Company · Malaysia
FPF005 LIMITED
Company · Malaysia
I-VCAP MANAGEMENT SDN BHD
Organization · Malaysia
MERCEDES-BENZ SERVICES MALAYSIA SDN. BHD.
Organization · Malaysia
KUALA LUMPUR KEPONG BERHAD
Organization · Malaysia
MERCEDES-BENZ MALAYSIA SDN. BHD.
Organization · Malaysia
SONY EMCS (MALAYSIA) SDN. BHD.
Organization · Malaysia
Nautica Global Sdn Bhd
Company · Person of interest · Malaysia
WILHELMSEN SHIP MANAGEMENT SDN BHD
Organization · Malaysia
PETROLIAM NASIONAL BERHAD
Organization · Malaysia
MTRUSTEE 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