Search the OpenSanctions database JSON

Filtered: Malaysia

Data current as of

Topics
1,232Politician
49Associate
41Political party
29Sanctioned entity
8Crime
2Terrorism
1National government
Data sources
1,135Every Politician
287Peppercat Legislators
106Peppercat World Leaders
68US Trade Consolidated Screening List (CSL)
18US OFAC Specially Designated Nationals (SDN) List
12Swiss SECO Sanctions/Embargoes
10HMT Consolidated List of Targets
8EU Financial Sanctions Files (FSF)
8Wikidata Entities of Interest
7French Freezing of Assets
5CIA World Leaders
4INTERPOL Red Notices
3Australian Sanctions Consolidated List
2Israel Terrorists Organizations and Unauthorized Associations lists
2Japan Economic sanctions and list of eligible people
2Ukraine SFMS Blacklist
2UN Security Council Consolidated Sanctions
1UK Companies House Disqualified Directors
Countries
1,399Malaysia
10Singapore
8North Korea
5India
4Indonesia
3Australia
3Germany
3Iran
2Canada
2China
2Denmark
2Finland
2France
2Hong Kong SAR China
2Japan
2Netherlands
2Norway
2New Zealand
2Russia
2Syria
2United States
1Albania
1Armenia
1Austria
1Azerbaijan
1Bangladesh
1Belgium
1Bulgaria
1Bermuda
1Congo - Kinshasa
1Switzerland
1Curaçao
1Cyprus
1Czech Republic
1Algeria
1Ecuador
1Estonia
1United Kingdom
1Northern Ireland
1Scotland
1Wales
1Greenland
1Guatemala
1Guyana
1Hungary
1Ireland
1Isle of Man
1Iraq
1Iceland
1Italy
1Kenya
1South Korea
1Kuwait
1Kazakhstan
1Sri Lanka
1Latvia
1Moldova
1Madagascar
1Mexico
1New Caledonia
1Nigeria
1Nicaragua
1Papua New Guinea
1Philippines
1Pakistan
1Poland
1Portugal
1Paraguay
1Romania
1Solomon Islands
1Sweden
1Slovenia
1Slovakia
1San Marino
1Sint Maarten
1Thailand
1Ukraine
1Uganda
1Venezuela
1South Africa