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Search guide · Data current as of 2024-11-26

Musoddak Ahmad
Person · Politician · Malaysia
Mohd Fadzle Abu Hassan
Person · Diplomat · Malaysia
David Chung
Person · Person of interest · Malaysia
Fakhrul Anwar Ismail
Person · Politician · Malaysia
Mohammad Azmir Azizan
Person · Politician · Malaysia
Wan Badariah Wan Saad
Person · Politician · Malaysia
Salleh Ahmad
Person · Close Associate · Malaysia
Kamarulzaman Mat Salleh
Person · Politician · Malaysia
Kamaruddin Awang Basir
Person · Politician · Malaysia
Adina Kamarudin
Person · Diplomat · Malaysia
Wan Said Mohamed Nor
Person · Politician · Malaysia
Abdul Latif Mohamad
Person · Politician · Malaysia
Lim Juay Jin
Person · Diplomat · Politician · Brazil · Malaysia
Knacyntar Nedd-Charles
Person · Politician · Antigua & Barbuda · Australia · Canada · United Kingdom · Malaysia · Singapore
Armani Mahiruddin
Person · Politician · Malaysia
Belmiro Jose Malate
Person · Diplomat · Politician · Australia · Botswana · Indonesia · Japan · North Korea · Malaysia · Mozambique · New Zealand · Singapore
Samy Vellu
Person · Politician · Malaysia
Chai Kim Sen
Person · Politician · Malaysia
Guan Dee Koh Hoi
Person · Politician · Malaysia
Dominic Lau Hoe Chai
Person · Politician · Malaysia
Zulkifli Ismail
Person · Politician · Malaysia
Annuar Ayub
Person · Politician · Malaysia
Zaiedi Suhaili
Person · Politician · Malaysia
Lim Hui Ying
Person · Politician · Malaysia
Nushi Mahfodz
Person · Politician · Malaysia

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Topics

1,670Politician 300Bank 141Sanctioned entity 79Close 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 45US 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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