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Search guide · Data current as of 2024-11-01

KS Information Technology Corp. (Malaysia Branch)
Company · Sanction-linked entity · Malaysia
MKP Sosit
Company · Malaysia
Element Flash (M) Sdn Bhd
Company · Malaysia
Sandra Segaran a/l Muniandy @ Krishnan
Legal entity · Regulator warning · Malaysia
Khairul Azahar Bin Ariffin
Legal entity · Regulator warning · Malaysia
UHY
Legal entity · Regulator warning · Malaysia
Liew Kwai Choy
Legal entity · Regulator warning · Malaysia
Lim Teik Ee
Legal entity · Regulator warning · Malaysia
RSL PLT
Legal entity · Regulator warning · Malaysia
Jayapalasingam A/L Kandiah
Legal entity · Regulator warning · Malaysia
Chia Kwong Chow
Legal entity · Regulator warning · Malaysia
Dr. Abd Halim Bin Husin
Legal entity · Regulator warning · Malaysia
Lim Sang Chee
Legal entity · Regulator warning · Malaysia
Cheah Choong Keong
Legal entity · Regulator warning · Malaysia
Haji Tamili Dulah Kusni
Legal entity · Regulator warning · Malaysia
Michelle Yong Voon Sze
Legal entity · Regulator warning · Malaysia
Huang Khean Yeong
Legal entity · Regulator warning · Malaysia
Datuk Mohd Afrizan Bin Husain
Legal entity · Regulator warning · Malaysia
Sharinah Binti Mohamed Iqbal
Legal entity · Regulator warning · Malaysia
Chan Kee Hwa
Legal entity · Regulator warning · Malaysia
Wong Cham Mew
Legal entity · Regulator warning · Malaysia
Adam Selamat bin Musa
Legal entity · Regulator warning · Malaysia
Liew Tip Chan
Legal entity · Regulator warning · Malaysia
Charles Lee King Long
Legal entity · Regulator warning · Malaysia
Alvin, Tee Guan Pian
Legal entity · Regulator warning · Malaysia

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Topics

302Bank 82Sanctioned entity 62Regulator warning 48Trade risk 12Sanction-linked entity 5Export controlled 4Debarred entity 3Offshore 1Terrorism

Data sources

326Business Identifier Code (BIC) Reference Data 81US Trade Consolidated Screening List (CSL)62Malaysia Securities Commission AOB Enforcements 55Global Energy Ownership Tracker 41DPRK Reports 28US OFAC Specially Designated Nationals (SDN) List 27US Office of Antiboycott Compliance Requester List 24Iran UANI Business Registry 23US SAM Procurement Exclusions 12Graph-based entity tagging 10PermID Open Data 8ICIJ Offshore Leaks Database 7OpenCorporates 4Swiss SECO Sanctions/Embargoes 4EBRD Ineligible Entities 3Legal Entity Identifier (LEI) Reference Data 2US CBP Withhold Release Orders and Findings 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Terrorists Organizations and Unauthorized Associations lists 1Monaco National Fund Freezing List

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