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Search guide · Data current as of 2024-12-04

JF APEX SECURITIES BERHAD
Organization · Bank · Malaysia
AQUA INVESTMENT BANK LTD
Organization · Bank · Malaysia
AMBANK (M) BERHAD
Organization · Bank · Malaysia
AMBANK (M) BERHAD
Organization · Bank · Malaysia
PMB INVESTMENT BERHAD
Organization · Bank · Malaysia
ASIAN TRADE INVESTMENT BANK LTD
Organization · Bank · Malaysia
BANK AL HABIB LIMITED
Organization · Bank · Malaysia
BRITISH AMERICAN TOBACCO GSD (KUALA LUMPUR) SDN BHD
Organization · Bank · Malaysia
BAT ASPAC SERVICE CENTRE SDN. BHD
Organization · Bank · Malaysia
BBMB FUTURES SDN BHD
Organization · Bank · Malaysia
BBMB UNIT TRUST MANAGEMENT BERHAD
Organization · Bank · Malaysia
BANK MUAMALAT MALAYSIA BERHAD
Organization · Bank · Malaysia
BANGKOK BANK BERHAD
Organization · Bank · Malaysia
BANK KERJASAMA RAKYAT MALAYSIA BERHAD (BANK RAKYAT)
Organization · Bank · Malaysia
BURSA MALAYSIA DERIVATIVES CLEARING
Organization · Bank · Malaysia
BANK MUAMALAT MALAYSIA BERHAD
Organization · Bank · Malaysia
BANK NEGARA MALAYSIA
Organization · Bank · Malaysia
BNP PARIBAS MALAYSIA BERHAD
Organization · Bank · Malaysia
BNP PARIBAS
Organization · Bank · Malaysia
Razali Ismail
Person · Diplomat · Politician · Malaysia · United Nations
Ng Wei Aik
Person · Politician · Malaysia
Loh Gwo Burne
Person · Politician · Malaysia
Sebastian Ting Chiew Yew
Person · Politician · Malaysia
Tan Hock Leong
Person · Politician · Malaysia
Tan Joon Long @ Tan Chow Kang
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 17PermID Open Data 14Graph-based entity tagging 13UK Companies House Disqualified Directors 12Swiss SECO Sanctions/Embargoes 12OpenCorporates 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 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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