Search

Search OpenSanctions

Search guide · Data current as of 2025-04-28

Siew Kin Wai
Person · Malaysia · Zambia
Siti Faridah Md. Lias
Person · Malaysia
Hyon Kwang Song
Person · North Korea · Malaysia
Boo Chee Seong
Person · Malaysia
Kim Yu Song
Person · North Korea · Malaysia
Karnail Singh Nijhar
Person · Malaysia
Chong Chong Tik
Person · Malaysia
M. Ramly Baker
Person · Malaysia
Ryom Jong Chol
Person · Sanction-linked entity · North Korea · Malaysia
Su Nyo Ryang
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
Yong Kok Yeap
Person · Malaysia
In Su Pak
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
Won Gun Pyon
Person · Disqualified · Sanctioned entity · North Korea · Malaysia · Singapore
Chang Hyok Kim
Person · Sanctioned entity · North Korea · Malaysia

Previous
1 - 14 of 14
Next

Topics

4Sanctioned entity 2Disqualified 1Sanction-linked entity

Data sources

14DPRK Reports 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Monaco National Fund Freezing List 3EU Council Official Journal Sanctioned Entities 2UK Companies House Disqualified Directors 1Graph-based entity tagging

Countries

14Malaysia 7North Korea 2Singapore 1Japan 1Zambia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting