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Filtered: Malaysia

Search guide · Data current as of 2026-02-24

Takiyuddin Hassan
Person · Politician · Malaysia
Salahuddin Ayub
Person · Politician · Malaysia
Sivarasa Rasiah
Person · Politician · Malaysia
Wan Junaidi Tuanku Jaafar
Person · Politician · Malaysia
Zainuddin bin Maidin
Person · Politician · Malaysia
BOB JEFFERSON
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States
Ivy
Vessel · Shadow fleet · Sanctioned entity · Malaysia · Russia · Vietnam
Samy Vellu
Person · Politician · Malaysia
Idris Jusoh
Person · Politician · Malaysia
Gerry Weiner
Person · Politician · Antigua and Barbuda · Australia · Canada · United Kingdom · Malaysia · Singapore
Jeff Ooi
Person · Politician · Malaysia
Nik Abdul Aziz Nik Mat
Person · Politician · Malaysia
Charles Santiago
Person · Politician · India · Malaysia
Razali Ibrahim
Person · Politician · Malaysia
Bernard Giluk Dompok
Person · Politician · Malaysia
Gobind Singh Deo
Person · Politician · Malaysia
Hamzah Zainuddin
Person · Politician · Malaysia
Mohamad Sabu
Person · Politician · Malaysia
Mohamed Khaled Nordin
Person · Politician · Malaysia
Robert Lau Hoi Chew
Person · Politician · Malaysia
Rosnah Shirlin
Person · Politician · Malaysia
MAAA Synergy
Organization · Disqualified · Sanctioned entity · Malaysia
TRANSMARINE NAVIGATION M SDN. BHD.
Company · Export controlled · Sanctioned entity · Malaysia
MERKUR ENERGY PORT SERVICES SDN BHD
Organization · Export controlled · Sanctioned entity · Malaysia
TEFCAS MARINE SDN. BHD.
Company · Export controlled · Sanctioned entity · Malaysia

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