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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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LinkedIn
Github code

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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 · Supreme Data on Supreme Leaders
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 2026-03-03

Rosnah Abd Majid
Person · Politician · Malaysia
Shaari Mat Hussain
Person · Politician · Malaysia
Zainal Dahalan
Person · Politician · Malaysia
Francis Harden Hollis
Person · Politician · Malaysia
Jerip Susil
Person · Politician · Malaysia
Abdul Rahman Sebli
Person · Politician · Malaysia
Mohd Shukri Ramli
Person · Politician · Malaysia
Chang Lih Kang
Person · Politician · Malaysia
Janice Lee
Person · Politician · Malaysia
Osu Sukam
Person · Politician · Malaysia
Rahman Ismail
Person · Politician · Malaysia
Ahmad Razif Abdul Rahman
Person · Politician · Malaysia
Amirudin Shari
Person · Politician · Malaysia
Leo Moggie Anak Irok
Person · Politician · Indonesia · Malaysia
Nik Mohamad Abduh Nik Abdul Aziz
Person · Politician · Malaysia
Tengku Permaisuri Norashikin
Person · Close Associate · Malaysia
Chua Tee Yong
Person · Politician · Malaysia
Ahmad Samsuri Mokhtar
Person · Politician · Malaysia
Edmund Santhara
Person · Politician · Malaysia
Tommy Thomas
Person · Politician · Malaysia
George Chan Hong Nam
Person · Politician · Malaysia
Syed Abu Hussin Hafiz Syed Abdul Fasal
Person · Politician · Malaysia
Natrah Ismail
Person · Politician · Malaysia
Ali Biju
Person · Politician · Malaysia
Nor Shamsiah Mohd Yunus
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=575&scope=default

Read the api/search docs.

Topics

1,737Politician 255Bank 154Sanctioned entity 101Export controlled 73Regulator warning 72Debarred entity 68Close Associate 52Financial services 44Trade risk 34Maritime detention

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Data sources

1,782Wikidata 1,566Wikidata Persons in Relevant Categories 886PEP position annotations by OpenSanctions 882Wikidata Politically Exposed Persons 398MySociety'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)72Malaysia Securities Commission AOB Enforcements

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

2,806Malaysia 27Singapore 19Australia 17United Kingdom 14Canada 14United States 12India 12North Korea 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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting