Search in: Warrants and Criminal Entities

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Filtered: Warrants and Criminal Entities Malaysia

Search guide · Data current as of

Topics
64Regulator warning59Sanctioned entity24Trade risk19Disqualified6Crime6Wanted2Public listed company2Terrorism2Debarred entity2Bank
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Data sources
64Malaysia Securities Commission AOB Enforcements55US SAM Procurement Exclusions53US OFAC Specially Designated Nationals (SDN) List53US Trade Consolidated Screening List (CSL)24US Office of Antiboycott Compliance Requester List23PermID Open Data19UK Companies House Disqualified Directors11OpenCorporates7Bulgarian Persons of Interest7UK FCDO Sanctions List
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Countries
170Malaysia7North Korea5China3Thailand2Australia2Germany2Indonesia2Iran2Laos2Singapore
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