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

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
Ismail Idris, Crown Prince of Johor
Person · Politician · Malaysia
Sigrid Friis Proschowsky
Person · Politician · Denmark · European Union
Bodil Kornbek
Person · Politician · Denmark
Khaw Boon Wan
Person · Politician · Malaysia · Singapore
Tunku Sarafuddin Badlishah Sultan Sallehuddin
Person · Close Associate · Malaysia
Mette Gjerskov
Person · Politician · Denmark

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Data sources

2,991Wikidata 2,385Wikidata Persons in Relevant Categories 1,768Wikidata Politically Exposed Persons 1,127Denmark, Faroe Islands and Greenland PEPs 1,027Every Politician 636Business Identifier Code (BIC) Reference Data 150US Trade Consolidated Screening List (CSL)96US OFAC Specially Designated Nationals (SDN) List 91US CIA World Leaders 88US SAM Procurement Exclusions 75Global Energy Ownership Tracker 62Malaysia Securities Commission AOB Enforcements 60DPRK Reports 41Iran UANI Business Registry 35Malaysia MOHA Sanctions List 31European Commitee of the Regions Members 27US Office of Antiboycott Compliance Requester List 25European Parliament Members 25INTERPOL Red Notices 22PermID Open Data 17Graph-based entity tagging 13Swiss SECO Sanctions/Embargoes 13UK Companies House Disqualified Directors 12Bulgarian Persons of Interest 12UK HMT/OFSI Consolidated List of Targets 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 11UK FCDO Sanctions List 10ICIJ Offshore Leaks Database 10Monaco National Fund Freezing List 9EU ESMA Suspensions and Removals 9EU Consolidated Travel Bans 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7OpenCorporates 7US CIA World Factbook Heads of State and Government 6OpenFIGI Securities Information 5Australian Sanctions Consolidated List 5EBRD Ineligible Entities 5EU ESMA Sanctions 5Israel Terrorists Organizations and Unauthorized Associations lists 4Legal Entity Identifier (LEI) Reference Data 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Japan Economic Sanctions and List of Eligible People 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Georgia Public Official Asset Declarations 2Inter-American Development Bank Sanctions 2US CBP Withhold Release Orders and Findings 2Wikidata Entities of Interest 2WorldBank Debarred Providers 1China Sanctions Research 1Iran Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Singapore Government Directory

Countries

2,619Denmark 2,179Malaysia 264Maldives 144Faroe Islands 103European Union 66Greenland 28United Kingdom 28Singapore 27France 18Australia 17United States 16Norway 15Indonesia 15North Korea 13China 13Spain 12India 12Sweden 11Canada 11Germany 11Sri Lanka 11Pakistan 9Iran 9Japan 9Thailand 8Antigua & Barbuda 8Hungary 7Iceland 7Palestinian Territories 6Finland 6Mozambique 6Türkiye 5Bermuda 5Brunei 5Switzerland 5Czech Republic 5New Zealand 4Bhutan 4Hong Kong SAR China 4Italy 4South Korea 4Philippines 4Poland 4Saudi Arabia 3Austria 3Belgium 3Czechoslovakia 3Cyprus 3Jordan 3Kuwait 3Laos 3Netherlands 3Nepal 3Syria 3Timor-Leste 3United Nations 3Vietnam 2United Arab Emirates 2Afghanistan 2Armenia 2Georgia 2Greece 2Ireland 2Morocco 2Russia 2Slovakia 2Soviet Union 2South Africa 2Global 1Argentina 1Bosnia & Herzegovina 1Bangladesh 1Bahrain 1Brazil 1Botswana 1Belarus 1Chile 1Cape Verde 1Djibouti 1Algeria 1Estonia 1Egypt 1Haiti 1Kazakhstan 1Lebanon 1Malta 1Mexico 1Niger 1Portugal 1Seychelles 1Sierra Leone 1Senegal 1Togo 1Turkmenistan 1Tonga 1Ukraine 1Uzbekistan 1Vanuatu 1Yemen 1Zambia

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