Search guide · Data current as of
Company · Sanctioned entity · Malaysia
Company · Sanctioned entity · Malaysia
Person · Political · Malaysia
Company · Sanctioned entity · China · Hong Kong SAR China · Malaysia
Organization · Bank · Sierra Leone
Person · Sanctioned entity · Malaysia
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Organization · Sanctioned entity · Nigeria · Sierra Leone
Organization · Sanctioned entity · Sierra Leone
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
Company · Debarred entity · Sierra Leone
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Vessel · Sanctioned entity · Sierra Leone
Person · Sanctioned entity · Iran · Malaysia
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Company · Sanctioned entity · Malaysia
Vessel · Sanctioned entity · Sierra Leone
Person · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Vessel · Sanctioned entity · Sierra Leone
Person · Sanctioned entity · North Korea · Malaysia
Organization · Bank · Malaysia
Organization · Bank · Sanctioned entity · Malaysia
Organization · Bank · Malaysia
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Person · Sanctioned entity · North Korea · Malaysia · Singapore
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.