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Filtered: Malaysia

Search guide · Data current as of 2026-02-28

Wilfred Bumburing
Person · Politician · Malaysia
Zulkifli Noordin
Person · Politician · Malaysia
Noor Hisham Abdullah
Person · Politician · Malaysia
Nik Mohd Amar Nik Abdullah
Person · Politician · Malaysia
Eric Chua
Person · Politician · Antigua and Barbuda · Australia · Canada · United Kingdom · Malaysia · Singapore
Petronas Gas Berhad
Company · Trade risk · Malaysia
Ezekial KANNIAPPAN, JR
Person · Export controlled · Sanctioned entity · Malaysia
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Company · Debarred entity · Malaysia
MAXTRUM CAPITAL SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
MORALABILITY INDUSTRIAL SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Company · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
Pro Mission Sdn Bhd
Company · Sanctioned entity · Malaysia
Nirvana
Vessel · Sanctioned entity · Cayman Islands · Malaysia
Nava Hobbies Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
William Nyallau Badak
Person · Politician · Malaysia
Zamrose Mohd Zain
Person · Politician · Malaysia
John Fernandez
Person · Politician · Malaysia
Siti Mariah Mahmud
Person · Politician · Malaysia
Mohd Firdaus Jaafar
Person · Politician · Malaysia
Wan Mohammad Khair-il Anuar Wan Ahmad
Person · Politician · Malaysia
Ramkarpal Singh
Person · Politician · Malaysia
Alice Lau Kiong Yieng
Person · Politician · Malaysia
Wilfred Madius Tangau
Person · Politician · Malaysia
Michael Jeyakumar Devaraj
Person · Politician · Malaysia
Raja Kamarul Bahrin
Person · Politician · Malaysia

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