Search guide · Data current as of
Company · Sanctioned entity · Malaysia
Company · Sanctioned entity · China · 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
Company · Sanctioned entity · Maldives · Malaysia
Company · Sanctioned entity · Malaysia
Organization · Sanctioned entity · Malaysia
Company · Sanctioned entity · China · Malaysia
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Company · Sanctioned entity · Malaysia
Company · Sanctioned entity · Malaysia
Company · Sanctioned entity · Malaysia
Organization · Sanctioned entity · Malaysia
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
Company · Sanctioned entity · Malaysia
Company · Sanctioned entity · Malaysia
Company · Sanctioned entity · China · Hong Kong SAR China · Malaysia
Organization · Sanctioned entity · Malaysia
Company · Sanctioned entity · Malaysia
Company · Sanctioned entity · Malaysia
Organization · Sanctioned entity · Malaysia
Organization · Sanctioned entity · Malaysia
Organization · Sanctioned entity · Malaysia
Organization · Sanctioned entity · Malaysia
Organization · Sanctioned entity · Malaysia
Organization · Sanctioned entity · Malaysia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.