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Filtered: Companies Singapore US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-15

New Eastern Shipping Co Ltd
Company · Sanctioned entity · China · Marshall Islands · Singapore
Transatlantic Partners Pte. Ltd.
Company · Sanctioned entity · Singapore
DES INTERNATIONAL CO., LTD.
Organization · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
ARTIN SANA'AT TABAAN COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
COSMO RESOURCES PTE. LTD.
Company · Sanctioned entity · Singapore
PCB LINE PTE LTD
Company · Sanctioned entity · Singapore
GLOBAL VISINESS PTE. LTD.
Company · Sanctioned entity · China · Singapore
P.C.C. (SINGAPORE) PRIVATE LIMITED
Company · Sanctioned entity · Singapore
Powerman International Pte Ltd
Company · Sanctioned entity · Singapore
Star Sapphire Group Pte. Ltd.
Company · Sanctioned entity · Singapore
PEIA PTE. LTD.
Company · Sanctioned entity · Singapore
WITSHIPPING MARITIME PTE LTD
Company · Sanctioned entity · Singapore
P.E.I ENERGY PTE. LTD.
Company · Sanctioned entity · Myanmar · Singapore
LNG BETA SHIPPING PTE LTD
Company · Sanctioned entity · Singapore
Wealthing Holding Pte Ltd
Company · Sanctioned entity · Singapore
Wee Tiong (S) Pte Ltd
Company · Sanctioned entity · Singapore
YUK TUNG ENERGY PTE LTD
Company · Sanctioned entity · Counter-sanctioned entity · Singapore
AURUM SHIP MANAGEMENT FZC
Organization · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
Asia Trading & Construction Pte Ltd
Company · Sanctioned entity · Singapore
SINSMS PTE. LTD.
Company · Sanctioned entity · Singapore
ASIA FUEL PTE. LTD.
Company · Sanctioned entity · Singapore
Anfasar Trading S Pte. Ltd.
Company · Sanctioned entity · Singapore
Swanseas Port Services Pte. Ltd.
Company · Sanctioned entity · Singapore
Strait Shipbrokers Pte. Ltd.
Company · Sanctioned entity · Singapore
SAHARA PETROLEUM PTE. LTD.
Company · Sanctioned entity · Singapore

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Topics

59Sanctioned entity 3Counter-sanctioned entity 1Terrorism 1Trade risk

Data sources

59US OFAC Specially Designated Nationals (SDN) List 59US SAM Procurement Exclusions 59US Trade Consolidated Screening List (CSL)48OpenCorporates 35PermID Open Data 4Legal Entity Identifier (LEI) Reference Data 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Japan Economic Sanctions and List of Eligible People 4DPRK Reports 3Australian Sanctions Consolidated List 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Japan METI End User List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine NSDC State Register of Sanctions 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Israel Prevention of Distribution and Financing of WMDs designations 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2Ukraine War and Sanctions 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry

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