Search the OpenSanctions database JSON

Filtered: Malaysia

Data current as of

Topics
1,385Politician
38Close Associate
30Sanctioned entity
15Diplomat
8Crime
4Judge
3Terrorism
1Debarred entity
Data sources
1,100Every Politician
841Wikidata
397Peppercat Legislators
129US Trade Consolidated Screening List (CSL)
98Peppercat World Leaders
34US OFAC Specially Designated Nationals (SDN) List
26Swiss SECO Sanctions/Embargoes
15UK OFSI Consolidated List of Targets
14French Freezing of Assets
12Belgian Financial Sanctions
12EU Financial Sanctions Files (FSF)
12OpenCorporates
8Australian Sanctions Consolidated List
6Argentine RePET
6Japan Economic sanctions and list of eligible people
6Ukraine SFMS Blacklist
6UN Security Council Consolidated Sanctions
5EU Consolidated Travel Bans
5CIA World Leaders
4INTERPOL Red Notices
3Israel Terrorists Organizations and Unauthorized Associations lists
3OpenStreetMap Nominatim Geocoder
3Wikidata Entities of Interest
2Asian Development Bank Sanctions
2WorldBank Debarred Providers
1African Development Bank Debarred Entities
1UK Companies House Disqualified Directors
1Inter-American Development Bank Sanctions
Countries
1,585Malaysia
17Singapore
7India
7North Korea
5Indonesia
4Australia
4China
3Hong Kong SAR China
3Iran
2Germany
2Syria
2United States
1Belgium
1Canada
1Switzerland
1Cyprus
1Denmark
1Algeria
1Finland
1France
1United Kingdom
1Iraq
1Italy
1Japan
1Kuwait
1Sri Lanka
1Netherlands
1Norway
1New Zealand
1Philippines
1Russia
1Sweden
1Thailand
1South Africa