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Data current as of 2023-03-23

Det Radikale Venstre
Company · Denmark
Socialistisk Folkeparti
Company · Denmark
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
Hossein Nosratollah VAZIRI
Person · Sanctioned entity · Iran · Malaysia
Young Han Park
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Taman Bukit Ampang, State of Selangor, Malaysia (previous address)
Address · Malaysia
NOOR ENERGY (MALAYSIA) LTD.
Organization · Sanctioned entity · Malaysia
MAAA Synergy
Organization · Sanctioned entity · Malaysia
Green Wave Telecommunication
Company · Sanctioned entity · Malaysia
Sunrise Greenland Sdn. Bhd.
Company · Sanctioned entity · Malaysia
Malaysia
Address · Malaysia
First East Export Bank PLC
Company · Sanctioned entity · Malaysia
Klang, Selangor, Malaysia
Address · Malaysia
Sin Song Ri
Person · Sanctioned entity · North Korea · Malaysia · Singapore
KUEH KOH ING
Person · Crime · Malaysia
UNAL OEZTURK
Person · Crime · Denmark · Turkey
HASAN OKUTAN
Person · Crime · Denmark
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
250 Taman Pulasan Fasa 6, Jalan Alor Mengkudu, Alor Setar, Kedah, Malaysia
Address · Malaysia
Palestinian Cultural Organization Malaysia
Organization · Terrorism · Malaysia
MOHAMAD WALID HAMADEH
Person · Crime · Denmark
FRANK SEYED MOHAMMAD SADEGH HESKJAER
Person · Crime · Denmark
SOON AIK LOO
Person · Crime · Malaysia
OMER HASSAN SHEIK MUSE
Person · Crime · Denmark
KIRSTEN AMBROSIUS LARSEN
Person · Crime · Denmark

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Topics

2,466Politician 145Close Associate 43Diplomat 35Sanctioned entity 20Crime 11Judge 6Terrorism 2Debarred entity

Data sources

1,924Wikidata 1,727Every Politician 1,206Wikidata Politically Exposed Persons 146US Trade Consolidated Screening List (CSL)63CIA World Leaders 49US OFAC Specially Designated Nationals (SDN) List 26Swiss SECO Sanctions/Embargoes 22Members of the European Commitee of the Regions 21Members of the European Parliament 16UK OFSI Consolidated List of Targets 16INTERPOL Red Notices 15French Freezing of Assets 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)12Bulgarian Persons of Interest 11EU Consolidated Travel Bans 10Australian Sanctions Consolidated List 8OpenCorporates 7Argentine RePET 7Japan Economic sanctions and list of eligible people 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 5Israel Terrorists Organizations and Unauthorized Associations lists 4Asian Development Bank Sanctions 4WorldBank Debarred Providers 3OpenStreetMap Nominatim Geocoder 3Qatar Unified Record of Persons and Entities on Sanction List 3Rosfinmonitoring List of terrorists and extremists 3Wikidata Entities of Interest 3South African Targeted Financial Sanctions 2African Development Bank Debarred Entities 2Inter-American Development Bank Sanctions 2Russian Unified State Register of Legal Entities (EGRUL)1UK Companies House Disqualified Directors 1RuPEP Public Database of PEPs in Russia and Belarus