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Search guide · Data current as of 2025-05-03

Ajuwah Consultancy
Legal entity · Person of interest
RM20segera.com
Legal entity · Person of interest
Vanguard Financial Services
Legal entity · Person of interest
Ecobit
Legal entity · Person of interest
JTGold
Legal entity · Person of interest
ZEMC Sdn Bhd (1216874-A)
Legal entity · Person of interest
NGR Asia Group Sdn Bhd (1138129-M)
Legal entity · Person of interest
TG Reliance Sdn Bhd (1086255-A)
Legal entity · Person of interest
Classic FX Venture
Legal entity · Person of interest
Rowther Technologies MSC Sdn Bhd (727979-T)
Legal entity · Person of interest
Holiday Express Asia
Legal entity · Person of interest
MMM Malaysia
Legal entity · Person of interest
BSG- Buat.Simpan.Ganda
Legal entity · Person of interest
YDS Corporate Line Sdn Bhd (877697-P)
Legal entity · Person of interest
Quantum Capital Program
Legal entity · Person of interest
New Tycoon Plus
Legal entity · Person of interest
Millenium Capital Trading
Legal entity · Person of interest
(AAA) Labur Saham Syariah (AAA) Asri Ahmad Academy Salam Mohd Asri Ahmad (SMAA) (Not related to Asri Ahmad Academy Sdn Bhd)
Legal entity · Person of interest
Fokiyoks
Legal entity · Person of interest
Westrank Equity Sdn Bhd (1046449-A)
Legal entity · Person of interest
Jalur Gemilang Maju Enterprise (SA 0412058 - U)
Legal entity · Person of interest
Gruznykh Svetlana Nikolaevna
Person · Person of interest
Lukoyanov (Surkov) Artem Vladislavovich
Person · Person of interest
Shekin Mikhail Vasilievich
Person · Person of interest
Cheplyaev Victor Leonidovich
Person · Sanctioned entity

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Topics

28,280Person of interest 6,175Politician 5,559Close Associate 2,838Sanctioned entity 1,042Disqualified 248Military 181Diplomat 101Oligarch 72Sanction-linked entity 56Counter-sanctioned entity 33Judge 25Wanted 13Crime 6Financial crime 6War crimes 2Debarred entity 1Criminal leadership 1Terrorism

Data sources

8,064ACF List of War Enablers 7,867Armenia Public Officials and Associates 6,648Wikidata 6,150Nigerian Politically Exposed Persons data by Chipper 5,349Wikidata Persons in Relevant Categories 5,313Graph-based entity tagging 2,501Ukraine NSDC State Register of Sanctions 2,283Wikidata Entities of Interest 2,241Wikidata Politically Exposed Persons 1,538Ukraine War and Sanctions 1,366Canadian Consolidated Autonomous Sanctions List 1,305EU Financial Sanctions Files (FSF)1,305Monaco National Fund Freezing List 1,304French National Asset Freezing System 1,287EU Consolidated Travel Bans 1,282Belgian Financial Sanctions 1,270UK FCDO Sanctions List 1,270UK HMT/OFSI Consolidated List of Targets 1,255US Trade Consolidated Screening List (CSL)1,254US OFAC Specially Designated Nationals (SDN) List 1,248US SAM Procurement Exclusions 1,244Swiss SECO Sanctions/Embargoes 1,089Australian Sanctions Consolidated List 1,042UK Companies House Disqualified Directors 1,027New Zealand Russia Sanctions 1,019Russian Unified State Register of Legal Entities 739Every Politician 696Japan Economic Sanctions and List of Eligible People 521Malaysia Financial Consumer Alert List 350RISE Moldova People of interest 155Russian Oligarch/Billionaires Database 149EU Council Official Journal Sanctioned Entities 102Russian Persons of Interest published by Dossier Center 100Forbes 2021 List of Russian Billionaires 98US Members of the Congress 85The Sentry Atlas 74US CIA World Leaders 60Polish List of Persons and Entities Subject to Sanctions 54Estonia International Sanctions Act List 54Lithuania Designated Persons Under Magnitsky Amendments 48US Legislators by Plural (formerly OpenStates)43Russia Personal Sanctions Targeting US Citizens 36United States Periodically Listing Updates to Management (PLUM) Reporting 31Navalny 35 List of Individuals for Sanctioning 20UK Companies House People with Significant Control 20Latvia's Magnitsky Law Sanctions List 19UN Heads of State, Heads of Government and Ministers for Foreign Affairs 19US CIA World Factbook Heads of State and Government 19US Anti-Kleptocracy and Human Rights Visa Restrictions 18Iran Sanctions List 15Nigeria Joining the Dots PEPs and PEP Relatives 12Israel Knesset Members 9Lithuanian International Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8ICIJ Offshore Leaks Database 6Malaysia Securities Commission Investor Alert List 6Russian PMC Wagner mercenaries (Myrotvorets list)5China Sanctions Research 5Czech Republic National Sanctions 5INTERPOL Red Notices 5US FBI Most Wanted 3State Register of legal entities in the Republic of Moldova 3French National Assembly 3French Senators 3South Africa National and Provincial Legislators 2Brazil Politically Exposed Persons 2European Parliament Members 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2DPRK Reports 2US Health and Human Sciences Inspector General Exclusions 1Argentina RePET Sanctions 1European Commitee of the Regions Members 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Indonesia 2018 Regional Head Election Results 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

6,154Nigeria 4,090Russia 1,539United States of America 1,342Armenia 1,302Soviet Union 483Ukraine 340Moldova 191China 144Belarus 127Saudi Arabia 122Kazakhstan 86Myanmar 81United Kingdom 48France 47Israel 47Jordan 46Romania 40Canada 38Indonesia 36Azerbaijan 31Taiwan 27Donetsk (Occupied Ukraine)25Australia 25Brazil 24Japan 23Germany 22Cyprus 19Georgia 19India 17Italy 17South Africa 15United Arab Emirates 15Switzerland 15South Sudan 14Uzbekistan 13European Union 13Philippines 13Crimea (Occupied Ukraine)12Iran 12Pakistan 11Ireland 11Kyrgyzstan 10Luhansk (Occupied Ukraine)8Central African Republic 8Spain 8Sudan 7DR Congo 7Finland 7Hungary 7Transnistria (PMR)7Netherlands 7Norway 7Global 6Egypt 6Lebanon 6Venezuela 5Bulgaria 5Estonia 5Croatia 5Latvia 5Malta 5Poland 5Türkiye 4Argentina 4Austria 4Belgium 4Iraq 4Kenya 4Saint Kitts and Nevis 4Monaco 4Mali 4Malaysia 4New Zealand 4Portugal 4Tajikistan 4Yugoslavia 3Bosnia and Herzegovina 3Côte d'Ivoire 3Cameroon 3Denmark 3Dominican Republic 3Algeria 3Ecuador 3Greece 3Comoros 3South Korea 3Mexico 3Puerto Rico 3Palestinian territories 3Sweden 3Singapore 3Slovenia 3Turkmenistan 3Vietnam 2Artsakh 2Bangladesh 2Congo-Brazzaville 2Cuba 2Czechia 2Dominica 2Honduras 2Libya 2Morocco 2Macao SAR 2Maldives 2Paraguay 2Serbia 2Rwanda 2Slovakia 2Uganda 2Uruguay 2South Ossetia (Occupied Georgia)2Zaire 1Andorra 1Afghanistan 1Antigua and Barbuda 1Albania 1Bahrain 1Brunei 1Colombia 1Cape Verde 1East Germany 1Eritrea 1Ethiopia 1Wales 1Iceland 1Jamaica 1Cayman Islands 1Sri Lanka 1Luxembourg 1Montenegro 1Madagascar 1North Macedonia 1Mongolia 1Northern Mariana Islands 1Mauritania 1Peru 1French Polynesia 1Papua New Guinea 1Qatar 1Réunion 1Senegal 1Suriname 1Chad 1Thailand 1Trinidad and Tobago 1Tanzania 1United Nations 1Vanuatu 1Zambia 1Zimbabwe

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