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Terrorists and terrorist entities designated by the Singapore government on top of the UN security council set of sanctions.
Singapore seems to mostly enforce the use of the UN SC sanctions list, but adds a very small number of individuals that financial institutions have to screen for additonally.
These additional entities are specified in the Terrorism (Suppression of Financing) Act 2002, first schedule.
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| Publisher: | Monetary Authority of Singapore (MAS) · Singapore The Monetary Authority of Singapore (MAS) is Singapore’s central bank and integrated financial regulator. MAS also works with the financial industry to develop Singapore as a dynamic international financial centre. | ||||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||||
| Information: | www.mas.gov.sg | ||||||||
| Source data: | sso.agc.gov.sg · HTML | ||||||||
| Coverage: | added · update frequency: daily | ||||||||
| Last processed: | 2024-11-20 09:21:05 | ||||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 29.61 KB | |
names.txt | Target names text file | 700 B | |
senzing.json | Senzing entity format | 14.75 KB | |
source.html | Source data | 279.86 KB | |
targets.nested.json | Targets as nested JSON | 30.01 KB | |
targets.simple.csv | Targets as simplified CSV | 8.02 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[SG-TSFA2002] | Terrorism (Suppression of Financing) Act 2002 | MAS Singapore |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Madan Lal | Person | Singapore | |
| Mohamed Khairul Riduan bin Mohamed Sarip | Person | Singapore | |
| Muhammad Irfan Danyal Bin Mohamad Nor | Person | Singapore | |
| Haji Ibrahim B Haji Maidin | Person | Singapore | |
| Alahuddeen bin Abdullah | Person | Singapore | |
| Mohammad Aslam bin Yar Ali Khan | Person | Singapore | |
| Masyhadi bin Mas Selamat | Person | Singapore | |
| Mohamed Hassan bin Saynudin | Person | Singapore | |
| Abdul Rahiman | Person | Singapore | |
| Haja Fakkurudeen Usman Ali | Person | Singapore | |
| M Arifil Azim Putra Norja’i | Person | Singapore | |
| Rahman Mizanur | Person | Bangladesh | |
| Mamun Leakot Ali | Person | Bangladesh | |
| Sohag Ibrahim | Person | Bangladesh | |
| Miah Rubel | Person | Bangladesh |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.