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Search guide · Data current as of 2024-11-13

Yong Pung How
Person · Judge · Politician · Malaysia · Singapore
Yusmadi Yusoff
Person · Politician · Malaysia
Yussof Mahal
Person · Politician · Malaysia
Zafrul Aziz
Person · Politician · Malaysia
Zahrain Mohamed Hashim
Person · Diplomat · Politician · Indonesia · Malaysia
Zaid Ibrahim
Person · Politician · Malaysia
Zairil Khir Johari
Person · Politician · Malaysia
Zaki Azmi
Person · Judge · Politician · Malaysia
Zulhasnan Rafique
Person · Politician · Malaysia
Zulkifli Abdul Hir
Person · Sanctioned entity · Malaysia · Philippines · United States
Zulkifli Noordin
Person · Politician · Malaysia
Zuraida Kamarudin
Person · Politician · Malaysia
Shahid M. G. Kiani
Person · Diplomat · Politician · Malaysia · Pakistan · Vietnam
Azman Nasruddin
Person · Politician · Malaysia
Robert Ling Kui Ee
Person · Politician · Malaysia
Mahadzir Abdul Hamid
Person · Politician · Malaysia
Joachim Gunsalam
Person · Politician · Malaysia
Masiung Banah
Person · Politician · Malaysia
Ellron Alfred Angin
Person · Politician · Malaysia
Ghulamhaidar Khan
Person · Politician · Malaysia
Ewon Benedick
Person · Politician · Malaysia
Azhar Matussin
Person · Politician · Malaysia
Phoong Jin Zhe
Person · Politician · Malaysia
Junz Wong
Person · Politician · Malaysia
Daud Yusof
Person · Politician · Malaysia

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Topics

1,357Politician 302Bank 144Sanctioned entity 77Close Associate 62Regulator warning 61Diplomat 48Trade risk 14Judge 13Disqualified 13Sanction-linked entity 8Crime 5Debarred entity 5Export controlled 5Wanted 4Person of interest 3Offshore 3Terrorism 2Military

Data sources

1,357Wikidata 1,197Wikidata Persons in Relevant Categories 839Wikidata Politically Exposed Persons 425Every Politician 326Business Identifier Code (BIC) Reference Data 96US Trade Consolidated Screening List (CSL)62Malaysia Securities Commission AOB Enforcements 56Global Energy Ownership Tracker 54DPRK Reports 48US 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 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 10PermID Open Data 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 7OpenCorporates 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 1WorldBank Debarred Providers

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