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Search guide · Data current as of 2025-02-02

AMANAH BUTLER MALAYSIA SDN BHD
Organization · Malaysia
ARAB MALAYSIAN FINANCE BERHAD
Organization · Malaysia
TA FUTURES SDN BHD
Organization · Malaysia
Dar Ikhtisas Technologies (Malaysia) Sdn Bhd
Company · Malaysia
Jimah Teknik
Company · Malaysia
Jimah O&M
Company · Malaysia
Ranhill Holdings Bhd
Company · Malaysia
Eden Flame Sdn Bhd
Company · Malaysia
Esteel Enterprise Sabah Sdn Bhd
Company · Malaysia
Boo Chee Seong
Person · Malaysia
Malaysia Korea Partners Group of Companies
Company · Malaysia
Kim Yu Song
Person · North Korea · Malaysia
MKP Holdings Sdn Bhd
Company · Malaysia
Karnail Singh Nijhar
Person · Malaysia
Chong Chong Tik
Person · Malaysia
MKP Supplies Sdn Bhd
Company · Malaysia
Jasa Merin (Labuan) Plc.
Company · Malaysia
MKP Capital LLC Bhd
Company · Malaysia
Linker Logistics Sdn Bhd
Company · Malaysia
MKP Capital Bhd
Company · Malaysia
M. Ramly Baker
Person · Malaysia
MKP Corporation Berhad
Company · Malaysia
International Global Systems Sdn Bhd
Company · Sanction-linked entity · Malaysia
Malayan Banking Berhad
Company · Malaysia
Ryom Jong Chol
Person · Sanction-linked entity · North Korea · Malaysia

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Topics

1,686Politician 264Bank 162Sanctioned entity 82Close Associate 62Regulator warning 60Diplomat 46Trade risk 25Financial services 17Sanction-linked entity 13Disqualified 13Judge 12Person of interest 8Crime 5Export controlled 5Wanted 4Debarred entity 3Offshore 3Terrorism 2Military

Data sources

1,679Wikidata 1,523Wikidata Persons in Relevant Categories 836Wikidata Politically Exposed Persons 425Every Politician 287Business Identifier Code (BIC) Reference Data 107US Trade Consolidated Screening List (CSL)62Malaysia Securities Commission AOB Enforcements 57Global Energy Ownership Tracker 57DPRK Reports 55US SAM Procurement Exclusions 54US OFAC Specially Designated Nationals (SDN) List 37US CIA World Leaders 35Malaysia MOHA Sanctions List 25US FATCA Foreign Financial Institution (FFI) List 25US Office of Antiboycott Compliance Requester List 21Iran UANI Business Registry 18Graph-based entity tagging 17PermID Open Data 14OpenCorporates 14Ukraine War and Sanctions 13UK Companies House Disqualified Directors 12Swiss SECO Sanctions/Embargoes 12UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 10Belgian Financial Sanctions 10Bulgarian Persons of Interest 10EU Financial Sanctions Files (FSF)10ICIJ Offshore Leaks Database 10French National Asset Freezing System 10Monaco National Fund Freezing List 9EU Consolidated Travel Bans 8Legal Entity Identifier (LEI) Reference Data 5EU Council Official Journal Sanctioned Entities 5INTERPOL Red Notices 4Australian Sanctions Consolidated List 3EBRD Ineligible Entities 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 METI End User List 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 1Estonia International Sanctions Act List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Inter-American Development Bank Sanctions 1Norges Bank Investment Management observation and exclusion of companies 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Singapore Government Directory 1The Sentry Atlas 1US Federal Reserve Enforcement Actions 1WorldBank Debarred Providers

Countries

2,486Malaysia 29Singapore 18Australia 16United Kingdom 15Indonesia 14North Korea 12China 11India 11Thailand 10Canada 9Japan 8Antigua & Barbuda 7Germany 7Iran 7Pakistan 6United States 5Spain 5France 5Hong Kong SAR China 5Sri Lanka 5Vietnam 4Brunei 4Czech Republic 4Hungary 4South Korea 4New Zealand 4Panama 4Philippines 3Bermuda 3Switzerland 3Marshall Islands 3Maldives 3Mozambique 3Timor-Leste 3Türkiye 2Djibouti 2Denmark 2Georgia 2Greece 2Italy 2Cayman Islands 2Kazakhstan 2Laos 2Liberia 2Netherlands 2Norway 2Palestinian Territories 2Palau 2Russia 2Syria 2Taiwan 2British Virgin Islands 1United Arab Emirates 1Austria 1Bosnia & Herzegovina 1Brazil 1Bhutan 1Botswana 1Czechoslovakia 1Cape Verde 1Cyprus 1Egypt 1European Union 1Guernsey 1Ireland 1Jordan 1Comoros 1Kuwait 1Myanmar (Burma)1Malta 1Mauritius 1Niger 1Saudi Arabia 1Seychelles 1Sweden 1Sierra Leone 1Soviet Union 1United Nations 1Vanuatu 1South Africa 1Zambia 1Global

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