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

ASIA PACIFIC AIRCRAFT COMPONENT SERVICES SDN BHD
Company · Trade risk · Malaysia
TOUCH 'N GO SDN. BHD.
Company · Trade risk · Malaysia
PLEXUS MANUFACTURING SDN BHD
Company · Trade risk · Malaysia
DSV SOLUTIONS
Company · Trade risk · Malaysia
NALURI PELANGI
Company · Trade risk · Malaysia
KEYSIGHT TECHNOLOGIES MALAYSIA
Company · Trade risk · Malaysia
AL JOMAIH CAN MAKING PLANTS
Company · Trade risk · Malaysia
MICROTRONIC TECHNOLOGY
Company · Trade risk · Malaysia
VS INDUSTRY BERHAD
Company · Trade risk · Malaysia
Brightway Group
Legal entity · Malaysia
FGV Holdings Berhad
Legal entity · Sanctioned entity · Malaysia
ЧАСТНАЯ КОМПАНИЯ "КЕДАХ УЭЙФЕР ЕМАС СДН БХД"
Organization · Sanction-linked entity · Malaysia
PEARL ENERGY COMPANY LTD.
Legal entity · Sanctioned entity · Malaysia
INTERNATIONAL SAFE OIL
Legal entity · Sanctioned entity · Malaysia
PUBLIC INVESTMENT BANK BERHAD
Organization · Bank · Malaysia
SUMITOMO MITSUI BANKING CORPORATION MALAYSIA BERHAD
Organization · Bank · Malaysia
SUMITOMO MITSUI BANKING CORPORATION
Organization · Bank · Malaysia
SUMITOMO MITSUI BANKING CORPORATION MALAYSIA BERHAD
Organization · Bank · Malaysia
SCHRODERS MALAYSIA (L) BERHAD
Organization · Bank · Malaysia
SONY EMCS (MALAYSIA) SDN. BHD.
Organization · Malaysia
SARAWAK SECURITIES FUTURES SDN BHD
Organization · Bank · Malaysia
MALPAC MANAGEMENT SDN. BHD.
Organization · Bank · Malaysia
RC HOLDINGS SDN. BHD.
Organization · Bank · Malaysia
KENANGA INVESTMENT BANK BERHAD
Organization · Bank · Malaysia
AMANAH SAHAM SARAWAK BERHAD
Organization · Bank · Malaysia

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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

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