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Search guide · Data current as of 2025-04-30

Da Abdul Jalil Awang
Person · Politician · Malaysia
Pyong Chol Kim
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Su Nyo Ryang
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
PARK Young Han
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Sin Song Ri
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Abdul Aziz Talib
Person · Politician · Malaysia
Hu Sepang
Person · Politician · Malaysia
Azhar Ibrahim
Person · Politician · Malaysia
Shafie Abu Bakar
Person · Politician · Malaysia
Khoo Seng Hock
Person · Politician · Malaysia
KLCC Property Holdings
Company · Trade risk · Malaysia
MMC Corporation
Company · Trade risk · Malaysia
Malaysia Marine & Heavy Engineering Holdings (MHB)
Company · Trade risk · Malaysia
Proton Holdings Bhd (PHB)
Company · Trade risk · Malaysia
MISC Berhad
Company · Trade risk · Malaysia
Young Park
Person · Disqualified · North Korea · Malaysia
Sin Ri
Person · Disqualified · North Korea · Malaysia
Pyong KIM
Person · Disqualified · North Korea · Malaysia
Pro Mission Sdn Bhd
Organization · Sanctioned entity · Malaysia
Shanaye Queen
Vessel · Sanctioned entity · Germany · Guyana · Liberia · Marshall Islands · Malta · Malaysia · Panama
Ims Ltd
Organization · Sanctioned entity · Malaysia
Hoh Hee Lee
Person · Politician · Malaysia
INTERNATIONAL SAFE OIL
Legal entity · Sanctioned entity · Malaysia
COMMERCIAL MARKETERS AND DISTRIBUTORS SDN. BHD.
Organization · Malaysia
BRITISH AMERICAN TOBACCO GSD (KUALA LUMPUR) SDN. BHD.
Organization · Malaysia

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Data sources

1,691Wikidata 1,515Wikidata Persons in Relevant Categories 817Wikidata Politically Exposed Persons 425Every Politician 279Business Identifier Code (BIC) Reference Data 119Global Energy Ownership Tracker 112US Trade Consolidated Screening List (CSL)62Malaysia Securities Commission AOB Enforcements 59US OFAC Specially Designated Nationals (SDN) List 57DPRK Reports 54US SAM Procurement Exclusions 48US FATCA Foreign Financial Institution (FFI) List 38US CIA World Leaders 34Malaysia MOHA Sanctions List 24US Office of Antiboycott Compliance Requester List 21Iran UANI Business Registry 21PermID Open Data 19UK Companies House Disqualified Directors 18Ukraine War and Sanctions 14Graph-based entity tagging 14OpenCorporates 12UK FCDO Sanctions List 11ICIJ Offshore Leaks Database 11UK HMT/OFSI Consolidated List of Targets 10Belgian Financial Sanctions 10Bulgarian Persons of Interest 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10Monaco National Fund Freezing List 9EU Consolidated Travel Bans 7Legal Entity Identifier (LEI) Reference Data 5EU Council Official Journal Sanctioned Entities 5INTERPOL Red Notices 4Australian Sanctions Consolidated List 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Swiss SECO Sanctions/Embargoes 3EBRD Ineligible Entities 3Israel Terrorists Organizations and Unauthorized Associations lists 3Wikidata Entities of Interest 2Argentina RePET Sanctions 2UK Companies House People with Significant Control 2Georgia Public Official Asset Declarations 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Japan METI End User List 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 1Canadian Consolidated Autonomous Sanctions List 1Estonia International Sanctions Act List 1Inter-American Development Bank Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Norges Bank Investment Management observation and exclusion of companies 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Poland Wanted Persons 1The Sentry Atlas 1US Federal Reserve Enforcement Actions 1WorldBank Debarred Providers

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