Search

Search OpenSanctions

Search guide · Data current as of 2024-11-01

Duta Marine Sdn Bhd
Company · Trade risk · Malaysia
Petronas Dagangan Bhd
Company · Trade risk · Malaysia
Proton Holdings Bhd (PHB)
Company · Trade risk · Malaysia
NBH Industries SDN BHD
Company · Trade risk · Malaysia
Austral Aero-Marine Corp.
Company · Trade risk · Malaysia
Delnaz Ship Management SDN BHD
Organization · Sanctioned entity · Malaysia
Alya Marine Sendirian Berhad
Organization · Sanctioned entity · Malaysia
Mohd Ansari
Legal entity · Sanctioned entity · Malaysia
NBH Industries
Legal entity · Sanctioned entity · Malaysia
Alex Ramzi
Legal entity · Sanctioned entity · Malaysia
Premier Kiosk Global Supply Co
Legal entity · Export controlled · Malaysia
Nur Rochman Achmad
Legal entity · Sanctioned entity · Malaysia
Festsco Marketing Sdn Bhd
Legal entity · Sanctioned entity · Malaysia
Ann Teck Tong
Legal entity · Sanctioned entity · Malaysia
HAT Logistics SDN BHD
Legal entity · Sanctioned entity · Malaysia
Evertop Services Sdn Bhd
Legal entity · Sanctioned entity · Malaysia
Nexus Empire
Legal entity · Sanctioned entity · Malaysia
Ace Hub System
Legal entity · Sanctioned entity · Malaysia
Maxwell Prima-Ventures SDN BHD
Legal entity · Sanctioned entity · Malaysia
VTE Industrial Automation Sdn Bhd
Legal entity · Sanctioned entity · Malaysia
Babak Jafarpour
Legal entity · Sanctioned entity · Hong Kong SAR China · Iran · Malaysia
Eco Biochem Sdn Bhd
Legal entity · Sanctioned entity · Malaysia
Majid Kakavand
Legal entity · Sanctioned entity · Malaysia
Mohsen Torabi
Legal entity · Sanctioned entity · Malaysia
PNPI Group SDN BHD
Legal entity · Sanctioned entity · Malaysia

Previous
151 - 175 of 649
Next

Topics

302Bank 90Sanctioned entity 62Regulator warning 48Trade risk 12Sanction-linked entity 5Export controlled 4Debarred entity 3Offshore 1Terrorism

Data sources

326Business Identifier Code (BIC) Reference Data 81US Trade Consolidated Screening List (CSL)62Malaysia Securities Commission AOB Enforcements 55Global Energy Ownership Tracker 41DPRK Reports 31US SAM Procurement Exclusions 28US OFAC Specially Designated Nationals (SDN) List 27US Office of Antiboycott Compliance Requester List 24Iran UANI Business Registry 12Graph-based entity tagging 10PermID Open Data 8ICIJ Offshore Leaks Database 7OpenCorporates 4Swiss SECO Sanctions/Embargoes 4EBRD Ineligible Entities 3Legal Entity Identifier (LEI) Reference Data 2US CBP Withhold Release Orders and Findings 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Terrorists Organizations and Unauthorized Associations lists 1Monaco National Fund Freezing List

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

Use the API License in bulk