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Search guide · Data current as of 2024-11-14

Tuanku Aishah Rohani
Person · Close Associate · Malaysia
Faizuddin, Crown Prince of Perlis
Person · Close Associate · Malaysia
Tunku 'Abidin Muhriz
Person · Close Associate · Malaysia
Tunku Abdul Majid
Person · Close Associate · Malaysia
Tunku Abdul Malik
Person · Close Associate · Malaysia
Tunku Annuar
Person · Close Associate · Malaysia
Nik Mohd Amar Nik Abdullah
Person · Politician · Malaysia
Ab Razak Ibrahim
Person · Politician · Malaysia
Rozi Mamat
Person · Politician · Malaysia
Lau Weng San
Person · Politician · Malaysia
Mohd Nasir Hashim
Person · Politician · Malaysia
Halimah Ali
Person · Politician · Malaysia
Badrul Hisham Abdullah
Person · Politician · Malaysia
Tengku Ampuan Bariah
Person · Close Associate · Malaysia
Daim Zainuddin
Person · Politician · Malaysia
Suhailah Noah
Person · Close Associate · Malaysia
Sulaiman Abdul Rahman Taib
Person · Politician · Malaysia
Ramli Tusin
Person · Politician · Malaysia
Wan Azmi Ariffin
Person · Politician · Malaysia
Shahidan Kassim
Person · Politician · Malaysia
Brahmdev Kumawat
Person · Politician · Antigua & Barbuda · Australia · Canada · United Kingdom · India · Malaysia · Singapore
Beau Kuok
Person · Politician · Close Associate · China · Malaysia
Hajiji Noor
Person · Politician · Malaysia
Mohd Arifin Mohd Arif
Person · Politician · Malaysia
Isnin Aliasnih
Person · Politician · Malaysia

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Topics

1,357Politician 300Bank 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 324Business 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 5INTERPOL Red Notices 5OpenCorporates 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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