Search guide · Data current as of
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Person · Political · Kuwait
Person · Sanctioned entity · Kuwait
Person · Terrorism · Sanctioned entity · Kuwait
Person · Sanctioned entity · Malaysia
Person · Terrorism · Sanctioned entity · Kuwait
Company · Sanctioned entity · Maldives · Malaysia
Person · Terrorism · Sanctioned entity · Kuwait
Person · Terrorism · Sanctioned entity · Kuwait
Organization · Bank · Malaysia
Organization · Malaysia
Person · Sanctioned entity · Kuwait · Saudi Arabia
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Company · Sanctioned entity · Malaysia
Organization · Bank · Malaysia
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Company · Sanctioned entity · Malaysia
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Person · Sanctioned entity · Malaysia
Person · Sanctioned entity · Afghanistan · Kuwait
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Organization · Bank · Malaysia
Person · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Organization · Bank · Malaysia
Organization · Bank · Sanctioned entity · Malaysia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.