Search guide · Data current as of
Person · Sanctioned entity · Malaysia
Organization · Sanctioned entity · Malaysia
Company · Sanctioned entity · Malaysia
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
Company · Sanctioned entity · China · Malaysia
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
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 · Sanctioned entity · Malaysia · Syria
Company · Sanctioned entity · Maldives · Malaysia
Company · Sanctioned entity · Malaysia
Person · Sanctioned entity · Iran · Malaysia
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Legal entity · Sanctioned entity · Malaysia
Legal entity · Sanctioned entity · Malaysia
Legal entity · Sanctioned entity · Malaysia
Legal entity · Sanctioned entity · Malaysia
Legal entity · Sanctioned entity · Malaysia
Legal entity · Sanctioned entity · Malaysia
Legal entity · Sanctioned entity · Malaysia
Legal entity · Sanctioned entity · Malaysia
Legal entity · Sanctioned entity · Malaysia
Legal entity · Sanctioned entity · Malaysia
Legal entity · Sanctioned entity · Malaysia
Legal entity · Sanctioned entity · Hong Kong SAR China · Iran · Malaysia
Legal entity · Sanctioned entity · United Arab Emirates · Canada · India · Japan · Malaysia · Sweden
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.