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Search guide · Data current as of 2025-07-05

AMIL
Vessel · Sanctioned entity · Curaçao · Guinea · Comoros · Marshall Islands · Malaysia · Panama · Palau
Sara II
Vessel · Sanctioned entity · Greece · Liberia · Malaysia · Panama
MY NIRVANA
Vessel · Sanctioned entity · Cayman Islands · Malaysia
Panda
Vessel · Sanctioned entity · Guyana · Malaysia · Vietnam
Leopard
Vessel · Sanctioned entity · Malaysia · Vietnam
Ivy
Vessel · Sanctioned entity · Malaysia · Vietnam
Sea Rhapsody
Vessel · Sanctioned entity · Cayman Islands · Marshall Islands · Malaysia
Shanaye Queen
Vessel · Sanctioned entity · Curaçao · Germany · Guyana · Liberia · Marshall Islands · Malta · Malaysia · Panama
Sagar Violet
Vessel · Sanctioned entity · Malaysia · Panama · Palau · Russia
Black Sea Eagle
Vessel · Sanctioned entity · Malta · Malaysia · Panama
David Chung
Person · Person of interest · Malaysia
Syed Saddiq
Person · Politician · Malaysia
Najib Razak
Person · Crime · Politician · Malaysia
Khir Toyo
Person · Politician · Malaysia
FLYING FOX
Vessel · Person of interest · Germany · Cayman Islands · Malaysia

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Topics

15Person of interest 10Sanctioned entity 3Politician 1Crime

Data sources

11Ukraine War and Sanctions 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)4EU Council Official Journal Sanctioned Entities 4Wikidata Persons in Relevant Categories 4Wikidata 2PEP position annotations by OpenSanctions 2Swiss SECO Sanctions/Embargoes 2UK FCDO Sanctions List 2Tokyo MoU Detention List

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Countries

15Malaysia 5Panama 3Cayman Islands 3Marshall Islands 3Vietnam 2Curaçao 2Germany 2Guyana 2Liberia 2Malta

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