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Search guide · Data current as of 2024-11-01

Sathiea Seelean A/L Manickam
Legal entity · Regulator warning · Malaysia
Gary Yong Yoon Shing
Legal entity · Regulator warning · Malaysia
Nexia SSY PLT
Legal entity · Regulator warning · Malaysia
Wong Shan Ty
Legal entity · Regulator warning · Malaysia
Mea Fatt Leong
Legal entity · Regulator warning · Malaysia
Ahmad Hilmy Bin Johari
Legal entity · Regulator warning · Malaysia
Dato' Siew Boon Yeong
Legal entity · Regulator warning · Malaysia
Wong Joo Hua
Legal entity · Regulator warning · Malaysia
Muhamad Hafiz Bin Che Yusof
Legal entity · Regulator warning · Malaysia
Afrizan Tarmili Khairul Azhar
Legal entity · Regulator warning · Malaysia
Mohd. Neezal bin Md. Noordin
Legal entity · Regulator warning · Malaysia
Tan Poh Ling,
Legal entity · Regulator warning · Malaysia
Lye Ghee Kang
Legal entity · Regulator warning · Malaysia
UHY Hacker Young
Legal entity · Regulator warning · Malaysia
Volkswagen Group Malaysia Sdn. Bhd.
Organization · Sanction-linked entity · Malaysia
NORBERT HOFER
Legal entity · Germany · Malaysia
MARGET MAG.RER.SOC.OEC.STIX
Legal entity · Austria · Malaysia
Hashim Mohamed - Muhamed Ali
Legal entity · Malaysia
PETRONAS INTERNATIONAL CORPORATION LIMITED
Legal entity · Malaysia
MMC Corporation
Company · Trade risk · Malaysia
Petronas Chemicals Bhd
Company · Malaysia
Midciti Resources
Company · Trade risk · Malaysia
Blue Ocean Group
Company · Trade risk · Malaysia
Petronas Gas Berhad
Company · Trade risk · Malaysia
AirAsia
Company · Malaysia

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Topics

302Bank 82Sanctioned entity 62Regulator warning 48Trade risk 12Sanction-linked entity 5Export controlled 4Debarred entity 3Offshore 1Terrorism

Data sources

326Business Identifier Code (BIC) Reference Data 81US Trade Consolidated Screening List (CSL)62Malaysia Securities Commission AOB Enforcements 55Global Energy Ownership Tracker 41DPRK Reports 28US OFAC Specially Designated Nationals (SDN) List 27US Office of Antiboycott Compliance Requester List 24Iran UANI Business Registry 23US SAM Procurement Exclusions 12Graph-based entity tagging 10PermID Open Data 8ICIJ Offshore Leaks Database 7OpenCorporates 4Swiss SECO Sanctions/Embargoes 4EBRD Ineligible Entities 3Legal Entity Identifier (LEI) Reference Data 2US CBP Withhold Release Orders and Findings 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Terrorists Organizations and Unauthorized Associations lists 1Monaco National Fund Freezing List

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