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Search guide · Data current as of 2024-11-21

BANK ISLAM MALAYSIA BERHAD
Organization · Bank · Malaysia
TRANSMARINE NAVIGATION M SDN. BHD.
Company · Sanctioned entity · Malaysia
PAK In Su
Person · Sanctioned entity · North Korea · Malaysia
PODUVAL, Mohan Krishnan
Person · Debarred entity · India · Malaysia
ALLIANCE BANK MALAYSIA BERHAD
Organization · Bank · Malaysia
HSBC AMANAH MALAYSIA BERHAD
Organization · Bank · Malaysia
CHINA CONSTRUCTION BANK (MALAYSIA) BERHAD
Organization · Bank · Malaysia
First Islamic Investment Bank Limited
Company · Sanctioned entity · Malaysia
MUFG BANK (MALAYSIA) BERHAD
Organization · Bank · Malaysia
Arta Wave Sdn Bhd
Company · Sanctioned entity · China · Malaysia
Anvik Technologies Sdn. Bhd.
Company · Trade risk · Hong Kong SAR China · Malaysia
Muhammad Wanndy Bin Mohamed Jedi
Person · Sanctioned entity · Malaysia · Syria
Won Gun Pyon
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Hossein Nosratollah VAZIRI
Person · Sanctioned entity · Iran · Malaysia
PARK Young Han
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Skyline Advanced Tecnologies Sdn Bhd
Company · Sanctioned entity · Malaysia
Sin Song Ri
Person · Sanctioned entity · North Korea · Malaysia · Singapore
WAAFI BANK LTD.
Organization · Bank · Malaysia
BANK OF CHINA (MALAYSIA) BERHAD
Organization · Bank · Malaysia
Abbas Eberahim
Person · Sanctioned entity · Australia · Laos · Malaysia · Thailand
NOOR ENERGY (MALAYSIA) LTD.
Organization · Sanctioned entity · Malaysia
Sunrise Greenland Sdn. Bhd.
Company · Sanctioned entity · Malaysia
MAAA Synergy
Organization · Sanctioned entity · Malaysia
Green Wave Telecommunication
Company · Sanctioned entity · Malaysia
GAT INVESTMENT BANK LIMITED
Organization · Bank · Malaysia

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Topics

1,670Politician 300Bank 143Sanctioned entity 78Close 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

1,662Wikidata 1,502Wikidata Persons in Relevant Categories 838Wikidata 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 47US 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 15PermID Open Data 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 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 8OpenCorporates 5INTERPOL Red Notices 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

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