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

Ramasamy Palanisamy
Person · Politician · Malaysia
Ole Stavad
Person · Politician · Denmark
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
Mohammad Habash
Person · Syria
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

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.