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Filtered: People Malaysia

Search guide · Data current as of

Topics
1,694Politician112Sanctioned entity80Close Associate62Regulator warning18Disqualified13Diplomat13Judge9Crime6Wanted5Export controlled4Debarred entity4Person of interest2Terrorism1Military1Sanction-linked entity
Data sources
1,687Wikidata1,514Wikidata Persons in Relevant Categories813Wikidata Politically Exposed Persons425Every Politician69US Trade Consolidated Screening List (CSL)62Malaysia Securities Commission AOB Enforcements38US CIA World Leaders34Malaysia MOHA Sanctions List18UK Companies House Disqualified Directors18US SAM Procurement Exclusions16US OFAC Specially Designated Nationals (SDN) List14DPRK Reports10Bulgarian Persons of Interest10UK FCDO Sanctions List10UK HMT/OFSI Consolidated List of Targets9Belgian Financial Sanctions9EU Financial Sanctions Files (FSF)9EU Consolidated Travel Bans9French National Asset Freezing System9Monaco National Fund Freezing List8ICIJ Offshore Leaks Database5EU Council Official Journal Sanctioned Entities5INTERPOL Red Notices4UN Heads of State, Heads of Government and Ministers for Foreign Affairs3EBRD Ineligible Entities3Wikidata Entities of Interest2Graph-based entity tagging2Argentina RePET Sanctions2Australian Sanctions Consolidated List2Swiss SECO Sanctions/Embargoes2Georgia Public Official Asset Declarations2Indonesian List of Suspected Terrorists and Terrorist Organizations2Israel Terrorists Organizations and Unauthorized Associations lists2Japan Economic Sanctions and List of Eligible People2Moldovan Sanctions for Terrorism and Proliferation of WMD2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2US CBP Withhold Release Orders and Findings2US CIA World Factbook Heads of State and Government2South Africa Targeted Financial Sanctions1Asian Development Bank Sanctions1African Development Bank Debarred Entities1Estonia International Sanctions Act List1Inter-American Development Bank Sanctions1Lithuania Designated Persons Under Magnitsky Amendments1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Poland Wanted Persons1WorldBank Debarred Providers
Countries
2,000Malaysia26Singapore16Australia14United Kingdom13North Korea10Canada10India9Antigua and Barbuda7Indonesia4Iran4Thailand3Germany3Hong Kong SAR2China2Georgia2Japan2Sri Lanka2Nigeria2Russia2Syria2Türkiye2Taiwan2British Virgin Islands1United Arab Emirates1Austria1Switzerland1Cyprus1Djibouti1Spain1Guernsey1Greece1Italy1South Korea1Kazakhstan1Laos1Myanmar1Mauritius1Philippines1Poland1Seychelles1Sierra Leone1Soviet Union1United Nations1United States of America1Zambia1Global
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