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Search guide · Data current as of 2024-12-24

Thulsi Thivani Manogaran
Person · Politician · Malaysia
Jho Low
Person · Crime · Cyprus · Malaysia
Bavani Veraiah
Person · Politician · Malaysia
Mah Hang Soon
Person · Politician · Malaysia
Maria Chin Abdullah
Person · Politician · Malaysia
Mohamad Aziz
Person · Politician · Malaysia
Mohamad Taufek Abd. Ghani
Person · Politician · Malaysia
Mohamed Taulan Mat Rasul
Person · Politician · Malaysia
Mohd Yusof Noor
Person · Politician · Malaysia
Mohd Isa Abdul Samad
Person · Politician · Malaysia
Mohd Johari Hussain
Person · Politician · Malaysia
Mohd Misbahul Munir Masduki
Person · Politician · Malaysia
Ng Chin Tsai
Person · Politician · Malaysia
Nolee Ashilin Mohammed Radzi
Person · Politician · Malaysia
Norma Yaakob
Person · Politician · Malaysia
Osman bin Aroff
Person · Politician · Malaysia
R. Ganesan
Person · Politician · Malaysia
Rafizi Ramli
Person · Politician · Malaysia
Rahah Mohammad Noah
Person · Close Associate · Malaysia
Raja Ahmad Zainuddin Raja Omar
Person · Politician · Malaysia
Robert Lau Hui Yew
Person · Politician · Malaysia
Rosey Yunus
Person · Politician · Malaysia
Shahanim Mohd Yusof
Person · Politician · Malaysia
Simoi Peri
Person · Politician · Malaysia
Siti Mariah Mahmud
Person · Politician · Malaysia

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Topics

1,678Politician 264Bank 148Sanctioned entity 79Close Associate 62Regulator warning 61Diplomat 48Trade risk 25Financial services 16Sanction-linked entity 14Judge 13Disqualified 11Person of interest 8Crime 5Export controlled 5Wanted 4Debarred entity 3Offshore 3Terrorism 2Military

Data sources

1,670Wikidata 1,512Wikidata Persons in Relevant Categories 838Wikidata Politically Exposed Persons 425Every Politician 287Business Identifier Code (BIC) Reference Data 101US Trade Consolidated Screening List (CSL)62Malaysia Securities Commission AOB Enforcements 57Global Energy Ownership Tracker 56DPRK Reports 51US OFAC Specially Designated Nationals (SDN) List 44US SAM Procurement Exclusions 37US CIA World Leaders 35Malaysia MOHA Sanctions List 27US Office of Antiboycott Compliance Requester List 25US FATCA Foreign Financial Institution (FFI) List 21Iran UANI Business Registry 17Graph-based entity tagging 17PermID Open Data 14Ukraine War and Sanctions 13UK Companies House Disqualified Directors 12Swiss SECO Sanctions/Embargoes 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11OpenCorporates 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 3Australian 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 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 1Japan METI End User List 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

2,468Malaysia 30Singapore 19Australia 16United Kingdom 15Indonesia 13North Korea 12China 11India 11Thailand 10Canada 8Antigua & Barbuda 8Japan 7Germany 7Iran 7Pakistan 6United States 5Spain 5France 5Hong Kong SAR China 5Sri Lanka 5New Zealand 5Philippines 5Vietnam 4Brunei 4Czech Republic 4Hungary 4South Korea 3Bermuda 3Switzerland 3Marshall Islands 3Maldives 3Mozambique 3Panama 3Palestinian Territories 3Timor-Leste 3Türkiye 2Djibouti 2Denmark 2Georgia 2Greece 2Italy 2Cayman Islands 2Kazakhstan 2Laos 2Liberia 2Netherlands 2Norway 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 1Palau 1Saudi Arabia 1Seychelles 1Sweden 1Sierra Leone 1Soviet Union 1United Nations 1Vanuatu 1South Africa 1Zambia 1Global

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