Search

Search OpenSanctions

Search guide · Data current as of 2024-11-15

Yew Teong Look
Person · Politician · Malaysia
Waytha Moorthy Ponnusamy
Person · Politician · Malaysia
Mohd Firdaus Jaafar
Person · Politician · Malaysia
Muhammad Husin
Person · Politician · Malaysia
Hermono
Person · Diplomat · Politician · Indonesia · Malaysia
Amna Baloch
Person · Diplomat · Politician · European Union · Malaysia · Pakistan
Syed Ahsan Raza
Person · Diplomat · Politician · Malaysia · Pakistan
Tahir Mahmud Qazi
Person · Military · Diplomat · Politician · Malaysia · Pakistan
Mohammad Nafees Zakaria
Person · Diplomat · Politician · United Kingdom · Malaysia · Pakistan
Nurul Syazwani Noh
Person · Politician · Malaysia
Low Kian Chuan
Person · Politician · Malaysia
Roderick Wong Siew Lead
Person · Politician · Malaysia
Lee Tian Sing
Person · Politician · Malaysia
Tiew Sung Seng
Person · Politician · Malaysia
Yong Wui Chung
Person · Politician · Malaysia
Ng Chiang Chin
Person · Politician · Malaysia
Pele Peter Tinggom
Person · Politician · Malaysia
Joseph Chong Chek Ah
Person · Politician · Malaysia
Alexander Yu Lung Lee
Person · Politician · Malaysia
Pang Sock Tao
Person · Politician · Malaysia
Lucas Umbul
Person · Politician · Malaysia
Mohd Idris Jusi
Person · Politician · Malaysia
Victoria Treadell
Person · Diplomat · Politician · United Kingdom · Malaysia · New Zealand
Isham Shahruddin
Person · Malaysia
Abdul Azeez Abdul Rahim
Person · Politician · India · Malaysia

Previous
826 - 850 of 2182
Next

Topics

1,357Politician 300Bank 144Sanctioned entity 77Close Associate 62Regulator warning 61Diplomat 48Trade risk 14Judge 13Disqualified 13Sanction-linked entity 8Crime 5Debarred entity 5Export controlled 5Wanted 4Person of interest 3Offshore 3Terrorism 2Military

Data sources

1,357Wikidata 1,197Wikidata Persons in Relevant Categories 839Wikidata Politically Exposed Persons 425Every Politician 324Business Identifier Code (BIC) Reference Data 96US Trade Consolidated Screening List (CSL)62Malaysia Securities Commission AOB Enforcements 56Global Energy Ownership Tracker 54DPRK Reports 48US SAM Procurement Exclusions 43US OFAC Specially Designated Nationals (SDN) List 36US CIA World Leaders 35Malaysia MOHA Sanctions List 27US Office of Antiboycott Compliance Requester List 24Iran UANI Business Registry 14Graph-based entity tagging 13UK Companies House Disqualified Directors 12Swiss SECO Sanctions/Embargoes 10Bulgarian Persons of Interest 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10PermID Open Data 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Monaco National Fund Freezing List 8EU Consolidated Travel Bans 8ICIJ Offshore Leaks Database 5INTERPOL Red Notices 5OpenCorporates 4EBRD Ineligible Entities 3Australian Sanctions Consolidated List 3Legal Entity Identifier (LEI) Reference Data 3Israel Terrorists Organizations and Unauthorized Associations lists 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Wikidata Entities of Interest 2Argentina RePET Sanctions 2Georgia Public Official Asset Declarations 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US CBP Withhold Release Orders and Findings 2US CIA World Factbook Heads of State and Government 2South Africa Targeted Financial Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Denmark, Faroe Islands and Greenland PEPs 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Inter-American Development Bank Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Singapore Government Directory 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