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Filtered: Regulatory Watchlists Singapore UK FCDO Sanctions List

Search guide · Data current as of 2025-04-20

OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
YUK TUNG ENERGY PTE LTD
Company · Sanctioned entity · Counter-sanctioned entity · Singapore
Tay Za
Person · Disqualified · Sanctioned entity · Myanmar · Singapore
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Red Box Energy Services Pte Ltd
Company · Disqualified · Sanctioned entity · Singapore
Shoon Energy Pte Limited
Company · Disqualified · Sanctioned entity · Singapore

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Topics

6Sanctioned entity 3Disqualified 2Counter-sanctioned entity

Data sources

6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK Companies House Disqualified Directors 3Monaco National Fund Freezing List 3OpenCorporates 3PermID Open Data 2Australian Sanctions Consolidated List 2Israel Prevention of Distribution and Financing of WMDs designations 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Japan METI End User List 1Ukraine War and Sanctions 1Wikidata Persons in Relevant Categories 1Wikidata

Countries

6Singapore 2Russia 1United Arab Emirates 1Brazil 1Switzerland 1China 1Egypt 1North Korea 1Myanmar 1Peru 1Thailand

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