Malaysia
Entities
Our standard dataset contains 2,708 entities connected with Malaysia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We include 4 data sources published by authorities or organizations based in Malaysia. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Malaysia Financial Consumer Alert List | BNM | daily | 509 | ||
| Malaysia MOHA Sanctions List | MOHA | weekly | 123 | ||
| Malaysia Securities Commission AOB Enforcements | SC | daily | 62 | ||
| Malaysia Securities Commission Investor Alert List | SC | daily | 1,530 | ||
Sanctions programs/policies targeting Malaysia
We are not yet including any targeting entities that are based in Malaysia.
Politically-exposed persons (PEPs)
Our database contains 1,670 entities identified as PEPs connected with Malaysia.
Intergovernmental positions | Number of known occupants | ||
|---|---|---|---|
| International bodies | Current | Ended | Status unclear |
| Permanent Representative to the UN, New York | 1 | - | - |
Subnational government positions | Number of known occupants | ||
|---|---|---|---|
| Subnational head of state or government | Current | Ended | Status unclear |
| Chief Minister of Malacca | - | 1 | - |
| Chief Minister of Penang | - | - | 2 |
| Chief Minister of Sabah | - | - | 2 |
| Mayor of Kuala Lumpur | - | - | 2 |
| Yamtuan Besar | - | - | 1 |
| Subnational executive branches | Current | Ended | Status unclear |
| Crown Prince of Johor | - | - | 1 |
| Deputy Chief Minister of Sabah | - | - | 3 |
| Menteri Besar of Negeri Sembilan | - | - | 1 |
| Regent of Johor | - | - | 1 |
| Subnational legislative branch | Current | Ended | Status unclear |
| Member of the 14th Terengganu State Legislative Assembly | - | - | 1 |
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
