Search guide · Data current as of
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Person · Sanctioned entity · Iran · Malaysia
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone
Organization · Sanctioned entity · Malaysia
Company · Sanctioned entity · Malaysia
Company · Sanctioned entity · Panama · Sierra Leone · Türkiye
Organization · Bank · Malaysia
Organization · Bank · Sanctioned entity · Malaysia
Organization · Bank · Malaysia
Person · Political · Malaysia
Person · Political · Malaysia
Person · Political · Malaysia
Person · Political · Malaysia
Person · Political · Malaysia
Person · Political · Malaysia
Person · Political · Malaysia
Person · Political · Malaysia
Person · Close Associate · Malaysia
Person · Political · Malaysia
Person · Political · Malaysia
Person · Political · Malaysia
Person · Political · Malaysia
Person · Political · Malaysia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.