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Search guide · Data current as of 2024-12-02

MAHAN TRAVEL AND TOURISM SDN BHD
Company · Sanctioned entity · Malaysia
DELNAZ SHIP MANAGEMENT SDN BHD
Organization · Sanctioned entity · Malaysia
Victoria Treadell
Person · Diplomat · Politician · United Kingdom · Malaysia · New Zealand
Rosli Abdullah
Person · Politician · Malaysia
Zahari Abd Khalil
Person · Politician · Malaysia
R. Manickam
Person · Politician · Malaysia
Wasanthee Sinnasamy
Person · Politician · Malaysia
Abd Halim Jusoh
Person · Politician · Malaysia
Abdul Azeez Abdul Rahim
Person · Politician · India · Malaysia
Awang Adek Hussin
Person · Politician · Malaysia
Azwan Ali
Person · Close Associate · Malaysia
Cha Kee Chin
Person · Politician · Malaysia
Chew Mei Fun
Person · Politician · Malaysia
Wan Zikri Afthar Ishak
Person · Politician · Malaysia
Leong Yu Man
Person · Politician · Malaysia
Lee Boon Heng
Person · Politician · Malaysia
Sundarajoo Somu
Person · Politician · Malaysia
Heng Lee Lee
Person · Politician · Malaysia
Amir Hamzah Abdul Hashim
Person · Politician · Malaysia
Izhar Shah Arif Shah
Person · Politician · Malaysia
Zulkifli Hasan
Person · Politician · Malaysia
Mohd Adhan Kechik
Person · Politician · Malaysia
Engku Muhsein Abdul Kadir
Person · Politician · Malaysia
Tengku Muhammad Mua′az
Person · Close Associate · Malaysia
Tengku Fatimatuz Zahra
Person · Close Associate · Malaysia

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Topics

1,679Politician 300Bank 141Sanctioned entity 79Close Associate 62Regulator warning 61Diplomat 48Trade risk 14Judge 13Disqualified 13Sanction-linked entity 8Crime 7Person of interest 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 10Bulgarian Persons of Interest 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10Ukraine War and Sanctions 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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