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Filtered: Malaysia

Search guide · Data current as of 2025-06-07

Sim Tze Tzin
Person · Politician · Malaysia
Sim Tong Him
Person · Politician · Malaysia
Siti Hasmah Mohamad Ali
Person · Politician · United Kingdom · Malaysia
Siti Zailah Mohd Yusoff
Person · Politician · Malaysia
Sivarasa Rasiah
Person · Politician · Malaysia
Razali Ismail
Person · Politician · Malaysia · United Nations
Wong Hon Wai
Person · Politician · Malaysia
Ng Wei Aik
Person · Politician · Malaysia
Maktar Shapee
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
Abdul Aziz Bari
Person · Politician · Malaysia
Ahmad Bashah Md Hanipah
Person · Politician · Malaysia
Amiruddin Hamzah
Person · Politician · Malaysia
Arif Shah Omar Shah
Person · Politician · Malaysia
Teh Yee Cheu
Person · Politician · Malaysia
Teng Chang Khim
Person · Politician · Malaysia
Siti Ashah Ghazali
Person · Politician · Malaysia
M. H. Cegu Isadean
Person · Politician · Sri Lanka · Malaysia
M. Kayveas
Person · Politician · Malaysia
M. Manogaran
Person · Politician · Malaysia
Suraya Yaacob
Person · Politician · Malaysia
Law Heng Kiang
Person · Politician · Malaysia

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Topics

1,663Politician 256Bank 159Sanctioned entity 64Regulator warning 64Close Associate 48Financial services 45Trade risk 23Sanction-linked entity 18Disqualified 16Diplomat

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Data sources

1,628Wikidata 1,457Wikidata Persons in Relevant Categories 834Wikidata Politically Exposed Persons 425Every Politician 279Business Identifier Code (BIC) Reference Data 119Global Energy Ownership Tracker 113US Trade Consolidated Screening List (CSL)64Malaysia Securities Commission AOB Enforcements 60US OFAC Specially Designated Nationals (SDN) List 57DPRK Reports

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Countries

2,497Malaysia 26Singapore 19Australia 16United Kingdom 15North Korea 11Canada 10India 9Antigua and Barbuda 7China 7Germany

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