Search guide · Data current as of
Person · Politican · Malaysia
Person · Close Associate · Malaysia
Person · Politican · Malaysia
Person · Politican · Malaysia
Person · Diplomat · Politican · Brazil · Malaysia
Person · Politican · Malaysia
Person · Politican · Malaysia
Person · Politican · Malaysia
Person · Politican · Malaysia
Person · Politican · Malaysia
Organization · Sanction-linked entity · Cyprus
Company · Sanction-linked entity · Cyprus
Company · Person of interest · Sanctioned entity · Cyprus
Company · Person of interest · Sanctioned entity · Cyprus
Company · Person of interest · Sanctioned entity · Cyprus
Company · Person of interest · Sanctioned entity · Cyprus
Organization · Cyprus
Company · Person of interest · Cyprus
Organization · Person of interest · Sanctioned entity · Cyprus
Company · Sanctioned entity · Cyprus · Syria
Organization · Person of interest · Sanctioned entity · Cyprus
Company · Person of interest · Sanctioned entity · Cyprus
Company · Person of interest · Cyprus
Company · Sanction-linked entity · Cyprus
Company · Person of interest · Sanctioned entity · Cyprus
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.