Search guide · Data current as of
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Organization · Bank · Malaysia
Organization · Bank · Malaysia
Person · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Organization · Bank · Malaysia
Organization · Bank · Malaysia
Organization · Bank · Sanctioned entity · Malaysia
Person · Sanctioned entity · Japan
Organization · Bank · Malaysia
Person · Politican · Japan
Organization · Sanctioned entity · Japan
Company · Japan
Person · Politican · Japan
Organization · Bank · Malaysia
Person · Sanctioned entity · Malaysia
Person · Sanctioned entity · Malaysia
Person · Politican · Japan
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Organization · Bank · Japan
Company · Sanctioned entity · Malaysia
Company · Sanction-linked entity · Japan
Organization · Bank · Malaysia
Organization · Bank · Japan
Company · Sanctioned entity · Malaysia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.