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Data current as of 2023-02-08

WAN MIN, Wan Mat
Person · Sanctioned entity · Malaysia
JANG, Bom Su
Person · Sanctioned entity · North Korea · Malaysia · Syria
TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
CHING, Teo Boon
Person · Sanctioned entity · Malaysia
PZNFR Trading Limited
Organization · Sanctioned entity · China · Hong Kong SAR China · Malaysia
Mizan Zainal Abidin of Terengganu
Person · Politician · Malaysia
Anwar Ibrahim
Person · Politician · Malaysia
Napsiah Omar
Person · Politician · Malaysia
Shahnon Ahmad
Person · Politician · Malaysia
Penny Wong
Person · Politician · Australia · Malaysia
Henry Sum Agong
Person · Politician · Malaysia
Hiew King Chew
Person · Politician · Malaysia
Najib Tun Razak
Person · Crime · Politician · Malaysia
Hishammuddin Hussein
Person · Politician · Malaysia
Hou Kok Chung
Person · Politician · Malaysia
Akmal Nasir
Person · Politician · Malaysia
Ahmad Shah of Pahang
Person · Politician · Malaysia
Syed Putra of Perlis
Person · Close Associate · Malaysia
Tengku Amir Shah
Person · Close Associate · Malaysia
Mohd Ali Rustam
Person · Politician · Malaysia
Yusof Rawa
Person · Diplomat · Politician · Malaysia
Prince Abdullah ibni Abdul Rahman of Negeri Sembilan
Person · Politician · Malaysia
Tengku Fauziah
Person · Close Associate · Malaysia
Nazrin Shah of Perak
Person · Politician · Malaysia
Tuanku Bainun
Person · Close Associate · Malaysia

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Topics

1,513Politician 54Close Associate 33Sanctioned entity 16Diplomat 8Crime 5Judge 4Terrorism 1Debarred entity

Data sources

1,100Every Politician 952Wikidata 723Wikidata Politically Exposed Persons 136US Trade Consolidated Screening List (CSL)41US OFAC Specially Designated Nationals (SDN) List 35CIA World Leaders 26Swiss SECO Sanctions/Embargoes 15UK OFSI Consolidated List of Targets 14French Freezing of Assets 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)11EU Consolidated Travel Bans 10Bulgarian Persons of Interest 9Australian Sanctions Consolidated List 7Japan Economic sanctions and list of eligible people 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 6Argentine RePET 4INTERPOL Red Notices 3Israel Terrorists Organizations and Unauthorized Associations lists 3OpenStreetMap Nominatim Geocoder 3OpenCorporates 3Wikidata Entities of Interest 2Asian Development Bank Sanctions 2Rosfinmonitoring List of terrorists and extremists 2WorldBank Debarred Providers 2South African Targeted Financial Sanctions 1African Development Bank Debarred Entities 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring WMD-related entities

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