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

Search guide · Data current as of 2025-04-17

New Eastern Shipping Co Ltd
Company · Sanctioned entity · China · Marshall Islands · Singapore
Vladlen Amtchentsev
Person · Sanctioned entity · Singapore · South Africa
Mohammad Soltanmohammadi
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
Transatlantic Partners Pte. Ltd.
Company · Sanctioned entity · Singapore
DES INTERNATIONAL CO., LTD.
Organization · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
BALTIYSKIY ISSLEDOVATEL
Vessel · Sanctioned entity · Malta · Russia · Singapore
ARTIN SANA'AT TABAAN COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
North Sky
Vessel · Sanctioned entity · Panama · Russia · Singapore
COSMO RESOURCES PTE. LTD.
Company · Sanctioned entity · Singapore
CEPHEUS
Vessel · Sanctioned entity · India · Liberia · Panama · Qatar · Singapore · São Tomé and Príncipe
Jingping Liu
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Chun Ting HO
Person · Sanctioned entity · Myanmar · Singapore
PCB LINE PTE LTD
Company · Sanctioned entity · Singapore
GLOBAL VISINESS PTE. LTD.
Company · Sanctioned entity · China · Singapore
POLA DUDINKA
Vessel · Sanctioned entity · Cyprus · Gibraltar · Norway · Russia · Singapore
PING AN
Vessel · Sanctioned entity · Guyana · Hong Kong SAR · Panama · Singapore
ELZA
Vessel · Sanctioned entity · Liberia · Marshall Islands · Singapore
Nymex Star
Vessel · Sanctioned entity · Singapore
P.C.C. (SINGAPORE) PRIVATE LIMITED
Company · Sanctioned entity · Singapore
Powerman International Pte Ltd
Company · Sanctioned entity · Singapore
Yunhe Wang
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
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

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Topics

96Sanctioned entity 18Person of interest 3Disqualified 3Counter-sanctioned entity 2Crime 2Wanted 1Terrorism 1Trade risk

Data sources

96US OFAC Specially Designated Nationals (SDN) List 96US Trade Consolidated Screening List (CSL)78US SAM Procurement Exclusions 48OpenCorporates 35PermID Open Data 20Ukraine War and Sanctions 10Swiss SECO Sanctions/Embargoes 9UK FCDO Sanctions List 7EU Council Official Journal Sanctioned Entities 6UK HMT/OFSI Consolidated List of Targets 5Japan Economic Sanctions and List of Eligible People 5Ukraine NSDC State Register of Sanctions 4EU Sanctions Map 4Legal Entity Identifier (LEI) Reference Data 4DPRK Reports 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3EU Financial Sanctions Files (FSF)3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3French National Asset Freezing System 3UK Companies House Disqualified Directors 3Japan METI End User List 3Monaco National Fund Freezing List 3Türkiye Asset Freezing Sanctions List (MASAK)2UK Companies House People with Significant Control 2Israel Prevention of Distribution and Financing of WMDs designations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US FBI Most Wanted 2Wikidata 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Consolidated Travel Bans 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry 1Wikidata Persons in Relevant Categories

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