Search

Search OpenSanctions

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

PM SECURITIES SDN BHD MUI PLAZA GROUND FLOOR
Organization · Malaysia
HONG LEONG INVESTMENT BANK BERHAD
Organization · Malaysia
PBFIN BERHAD
Organization · Malaysia
AFFIN BANK BERHAD
Organization · Malaysia
PHILLIP CAPITAL SDN BHD
Organization · Malaysia
PERFECT HEXAGON COMMODITY AND INVESTMENT BANK LIMITED
Organization · Malaysia
PELABURAN JOHOR BERHAD
Organization · Malaysia
PENGURUSAN KUMIPA BERHAD
Organization · Malaysia
PHILEO ALLIED OPTION AND FINANCIAL FUTURES SDN. BHD.
Organization · Malaysia
M AND A SECURITIES SDN. BHD.
Organization · Malaysia
PTB UNIT TRUST BERHAD
Organization · Malaysia
RHB ISLAMIC BANK BERHAD
Organization · Malaysia
RHB BANK (L) LTD
Organization · Malaysia
RHB BANK BERHAD
Organization · Malaysia
RASHID HUSSAIN SECURITIES SDN BHD
Organization · Malaysia
AL RAJHI BANKING AND INVESTMENT CORPORATION (MALAYSIA) BHD
Organization · Malaysia
RASHID AND ZAKI DERIVATIVES SDN BHD
Organization · Malaysia
Zhonghe Fifth Construction (M) Sdn. Bhd
Legal entity · Debarred entity · Malaysia
MAAA Synergy
Organization · Disqualified · Sanctioned entity · Malaysia
Alya Marine Sendirian Berhad
Organization · Sanctioned entity · Malaysia
Thomas - Marc
Legal entity · Germany · Malaysia · Russia
Ann Teck Tong
Legal entity · Sanctioned entity · Malaysia
International Aerospace Asia
Legal entity · Sanctioned entity · United Kingdom · Malaysia · Singapore · Thailand
Muhamad Fazil bin Khalid
Legal entity · Sanctioned entity · Malaysia
Mohd Zamri bin Mazleh
Legal entity · Sanctioned entity · Malaysia

Previous
301 - 325 of 383
Next

Topics

206Bank 62Regulator warning 61Sanctioned entity 5Export controlled 4State-owned enterprise 3Debarred entity 3Sanction-linked entity 1Disqualified 1Terrorism

Data sources

230Business Identifier Code (BIC) Reference Data 62Malaysia Securities Commission AOB Enforcements 62US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions 9US OFAC Specially Designated Nationals (SDN) List 8ICIJ Offshore Leaks Database 8Ukraine War and Sanctions 5Legal Entity Identifier (LEI) Reference Data 4Global Energy Ownership Tracker 3Graph-based entity tagging 3EBRD Ineligible Entities 2DPRK Reports 2US CBP Withhold Release Orders and Findings 1Asian Development Bank Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Monaco National Fund Freezing List 1The Sentry Atlas 1WorldBank Debarred Providers

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