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Search guide · Data current as of 2024-12-03

Azahari Husin
Person · Sanctioned entity · Malaysia
Wahab Dolah
Person · Politician · Malaysia
Wan Abdul Rahim Wan Abdullah
Person · Politician · Malaysia
Wan Junaidi Tuanku Jaafar
Person · Politician · Malaysia
Wee Choo Keong
Person · Politician · Malaysia
Wee Han Wen
Person · Politician · Malaysia
Wee Jeck Seng
Person · Politician · Malaysia
Wee Ka Siong
Person · Politician · Malaysia
Wilfred Bumburing
Person · Politician · Malaysia
William Boyd McCleary
Person · Diplomat · Politician · United Kingdom · Malaysia
William Leong Jee Keen
Person · Politician · Malaysia
Wong Foon Meng
Person · Politician · Malaysia
Wong Sai Hou
Person · Politician · Malaysia
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Yong Pung How
Person · Judge · Politician · Malaysia · Singapore
Yusmadi Yusoff
Person · Politician · Malaysia
Yussof Mahal
Person · Politician · Malaysia
Zahrain Mohamed Hashim
Person · Diplomat · Politician · Indonesia · Malaysia
Zaid Ibrahim
Person · Politician · Malaysia
Zairil Khir Johari
Person · Politician · Malaysia
Zulhasnan Rafique
Person · Politician · Malaysia
Zulkifli Abdul Hir
Person · Sanctioned entity · Malaysia · Philippines · United States
Zulkifli Noordin
Person · Politician · Malaysia
Zuraida Kamarudin
Person · Politician · Malaysia
Lim Yi Wei
Person · Politician · Malaysia

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Topics

1,679Politician 300Bank 141Sanctioned entity 79Close Associate 62Regulator warning 61Diplomat 48Trade risk 14Judge 13Disqualified 13Sanction-linked entity 9Person of interest 8Crime 5Export controlled 5Wanted 4Debarred entity 3Offshore 3Terrorism 2Military

Data sources

1,671Wikidata 1,513Wikidata 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 16PermID Open Data 14Graph-based entity tagging 13UK Companies House Disqualified Directors 12Swiss SECO Sanctions/Embargoes 12Ukraine War and Sanctions 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 9OpenCorporates 8EU Consolidated Travel Bans 8ICIJ Offshore Leaks Database 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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