Keep updated
Get in touch
Search guide · Data current as of
Company · Sanctioned entity · Malaysia
Organization · Malaysia
Company · Malaysia
Company · Malaysia
Company · Sanctioned entity · Malaysia
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Organization · Sanctioned entity · Malaysia
Organization · Malaysia
Organization · Malaysia
Company · Malaysia
Organization · Malaysia
Organization · Malaysia
Company · Malaysia
Organization · Malaysia
Legal entity · Sanctioned entity · Hong Kong SAR · Iran · Malaysia · United States of America
Company · Malaysia
Organization · Malaysia
Company · Trade risk · Malaysia
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Organization · Malaysia
Organization · Malaysia
Person · Sanctioned entity · Indonesia · Malaysia · Singapore
Organization · Malaysia
Company · Malaysia
Person · Disqualified · Sanctioned entity · Australia · Laos · Malaysia · Thailand
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.