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Filtered: Denmark Hong Kong SAR China Malaysia

Search guide · Data current as of 2024-10-31

Maliina Abelsen
Person · Politician · Denmark · Greenland
Søren Christensen
Person · Politician · Denmark
Kaj Leo Johannesen
Person · Politician · Denmark · Faroe Islands
Martine Dorance
Person · Diplomat · Politician · France · Malaysia · Pakistan
Jógvan Arge
Person · Politician · Denmark · Faroe Islands
Frode Sørensen
Person · Politician · Denmark
Suka K. Frederiksen
Person · Politician · Denmark
Tengku Amir Shah
Person · Close Associate · Malaysia
Abdul Rahman Abbas
Person · Politician · Malaysia
Mohd Ali Rustam
Person · Politician · Malaysia
Ghita Lehrmann
Person · Close Associate · Denmark
Tuanku Fauziah
Person · Close Associate · Malaysia
Nazrin Shah of Perak
Person · Politician · Malaysia
Tuanku Bainun
Person · Close Associate · Malaysia
Ahmad Fuad Ismail
Person · Politician · Malaysia
Amirsham Abdul Aziz
Person · Politician · Malaysia
Sultanah Nur Zahirah
Person · Close Associate · Malaysia
Tunku Iskandar Abdul Jalil Abu Bakar Ibrahim
Person · Close Associate · Malaysia
Mohamed Apandi Ali
Person · Malaysia
Knud Hauge
Person · Close Associate · Denmark
Alexander Arzoumanian
Person · Diplomat · Politician · Armenia · Denmark · Soviet Union
Beibut Bakirovich Atamkulov
Person · Politician · Kazakhstan · Malaysia
Kåre Mølbak
Person · Politician · Denmark
Henrik Ullum
Person · Politician · Denmark
Nik Abdul Aziz Nik Mat
Person · Politician · Malaysia

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Data sources

3,270Wikidata 2,976ICIJ Offshore Leaks Database 2,609Wikidata Persons in Relevant Categories 2,008Wikidata Politically Exposed Persons 1,639Business Identifier Code (BIC) Reference Data 1,127Denmark, Faroe Islands and Greenland PEPs 1,044Every Politician 623US Trade Consolidated Screening List (CSL)388US OFAC Specially Designated Nationals (SDN) List 322US SAM Procurement Exclusions 245DPRK Reports 140OpenCorporates 137Global Energy Ownership Tracker 89Hong Kong Legislative Council Members 72US CIA World Leaders 63Graph-based entity tagging 62Malaysia Securities Commission AOB Enforcements 59PermID Open Data 57Iran UANI Business Registry 35Legal Entity Identifier (LEI) Reference Data 35Malaysia MOHA Sanctions List 34Swiss SECO Sanctions/Embargoes 31European Commitee of the Regions Members 28US Office of Antiboycott Compliance Requester List 26Hong Kong Principal Officials 25European Parliament Members 23UK HMT/OFSI Consolidated List of Targets 22UK FCDO Sanctions List 19Russian Unified State Register of Legal Entities (as at Jan 1, 2022)18INTERPOL Red Notices 17French National Asset Freezing System 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)15Asian Development Bank Sanctions 15Japan METI End User List 15Monaco National Fund Freezing List 14African Development Bank Debarred Entities 13UK Companies House Disqualified Directors 13Ukraine NSDC State Register of Sanctions 12Bulgarian Persons of Interest 11EU Financial Instruments Reference Data System (FIRDS)10Australian Sanctions Consolidated List 10Japan Economic Sanctions and List of Eligible People 9EU ESMA Suspensions and Removals 9EU Consolidated Travel Bans 9Moldovan Sanctions for Terrorism and Proliferation of WMD 8Qatar Unified Record of Persons and Entities on Sanction List 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 8US CIA World Factbook Heads of State and Government 7Inter-American Development Bank Sanctions 6EBRD Ineligible Entities 6OpenFIGI Securities Information 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6US OFAC Consolidated (non-SDN) List 6WorldBank Debarred Providers 5EU ESMA Sanctions 5UK Companies House People with Significant Control 5Israel Terrorists Organizations and Unauthorized Associations lists 5US BIS Denied Persons List 4China National People's Congress on Wikipedia 4EU Council Official Journal Sanctioned Entities 4EU Sanctions Map 4Türkiye Asset Freezing Sanctions List (MASAK)4US DoD Chinese military companies 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Polish Sanctions Countering Money Laundering and Terror Financing 3South Africa Targeted Financial Sanctions 2Georgia Public Official Asset Declarations 2US CBP Withhold Release Orders and Findings 2US UFLPA Entity List 2Wikidata Entities of Interest 1China Sanctions Research 1Iran Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Singapore Government Directory

Countries

5,317Hong Kong SAR China 2,619Denmark 2,416British Virgin Islands 2,179Malaysia 751China 144Faroe Islands 132United Kingdom 119Bermuda 103European Union 66Greenland 38Singapore 34United States 30Canada 26France 22Australia 19Taiwan 18North Korea 16Norway 15Indonesia 15India 14Thailand 13Iran 12Germany 12Sweden 11Spain 11Pakistan 8Antigua & Barbuda 8Hungary 8Türkiye 7Iceland 7Japan 7Russia 6Finland 6Laos 6Mozambique 6New Zealand 6Palestinian Territories 6Seychelles 5United Arab Emirates 5Switzerland 5Czech Republic 5Philippines 5Vietnam 4Austria 4Brunei 4Italy 4Sri Lanka 4Netherlands 4Poland 3Belgium 3Czechoslovakia 3Cyprus 3South Korea 3Maldives 3Portugal 3Syria 3Timor-Leste 3South Africa 2Bahamas 2Georgia 2Greece 2Ireland 2Jordan 2Kenya 2Morocco 2Macao SAR China 2Niue 2Saudi Arabia 2Slovakia 2Soviet Union 2United Nations 2Venezuela 2Global 1Armenia 1Argentina 1Azerbaijan 1Bosnia & Herzegovina 1Brazil 1Bhutan 1Botswana 1Chile 1Cape Verde 1Djibouti 1Algeria 1Estonia 1Egypt 1Iraq 1Cambodia 1Kuwait 1Cayman Islands 1Kazakhstan 1Lebanon 1Myanmar (Burma)1Malta 1Mauritius 1Mexico 1Niger 1Oman 1Panama 1Sierra Leone 1Senegal 1Tonga 1Ukraine 1Uzbekistan 1Vanuatu 1Samoa 1Yemen 1Zambia

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