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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

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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: Legal entities Malaysia

Search guide · Data current as of 2026-02-10

Abdullah Yaakob
Person · Politician · Malaysia
Afnan Hamimi Taib Azamudden
Person · Politician · Malaysia
Ng Lip Yong
Person · Politician · Malaysia
Abdul Rahman Mohamad
Person · Politician · Malaysia
Mohd Shahar Abdullah
Person · Politician · Malaysia
Peter Anthony
Person · Politician · Malaysia
Ben Chong Chen Bin
Person · Politician · Malaysia
Yusof Yacob
Person · Politician · Malaysia
Dr Kien Cheong YEW
Person · Disqualified · Malaysia
Leader Energy Group
Company · Malaysia
MYCOM (BERMUDA) LTD.
Company · Bermuda · Malaysia
ASTRO Overseas Limited
Company · Bermuda · Malaysia
Ping Petroleum Limited
Company · Bermuda · Malaysia
NBH Industries SDN BHD
Company · Trade risk · Malaysia
Bank Pembangunan Malaysia Berhad
Company · Malaysia
United Overseas Bank (Malaysia) Bhd
Company · Malaysia
Deutsche Bank (Malaysia) Berhad
Company · Malaysia
RHB ASSET MANAGEMENT SDN BHD
Company · Malaysia
AIA PENSION AND ASSET MANAGEMENT SDN BHD
Company · Malaysia
Government of Malaysia
Organization · Malaysia
Bank of China (Malaysia) Berhad
Company · Malaysia
FGV Holdings Berhad
Organization · Malaysia
Credit Suisse Securities (Malaysia) Sdn. Bhd.
Company · Malaysia
Standard Chartered Saadiq Berhad
Company · Malaysia
Maybank Asset Management Sdn Bhd
Company · Malaysia

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Topics

1,763Politician 255Bank 142Sanctioned entity 101Export controlled 70Regulator warning 70Close Associate 63Debarred entity 52Financial services 44Trade risk 28Diplomat

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Data sources

1,750Wikidata 1,566Wikidata Persons in Relevant Categories 893PEP position annotations by OpenSanctions 871Wikidata Politically Exposed Persons 401MySociety's EveryPolitician Legislators 278Business Identifier Code (BIC) Reference Data 202Global Energy Ownership Tracker 112US Trade Consolidated Screening List (CSL)70Malaysia Securities Commission AOB Enforcements 56DPRK Reports

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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

2,717Malaysia 27Singapore 19Australia 17United Kingdom 14Canada 13North Korea 12United States 10India 9Antigua and Barbuda 8Indonesia

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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