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Filtered: Singapore US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-23

Corezing International
Legal entity · Sanctioned entity · China · Hong Kong SAR · Singapore
PowerAir Pte. Ltd.
Legal entity · Sanctioned entity · Singapore
Brian Douglas Woodford
Legal entity · Sanctioned entity · United Kingdom · Singapore
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
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Company · Trade risk · Sanctioned entity · Singapore
North Air
Vessel · Sanctioned entity · Panama · Singapore
North Way
Vessel · Sanctioned entity · Panama · Singapore
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Red Box Energy Services Pte Ltd
Company · Disqualified · Sanctioned entity · Singapore
CENTRUM MARITIME PTE. LTD.
Company · Sanctioned entity · Singapore
Shoon Energy Pte Limited
Company · Disqualified · Sanctioned entity · Singapore
MARINA VISION
Vessel · Sanctioned entity · Indonesia · Singapore
SHUN TAI
Vessel · Sanctioned entity · Curaçao · Greece · Hong Kong SAR · Liberia · Panama · Singapore

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Topics

139Sanctioned entity 22Person of interest 3Disqualified 3Counter-sanctioned entity 2Crime 2Wanted 1Terrorism 1Debarred entity 1Export controlled 1Trade risk

Data sources

140US Trade Consolidated Screening List (CSL)100US OFAC Specially Designated Nationals (SDN) List 79US SAM Procurement Exclusions 48OpenCorporates 35PermID Open Data 24Ukraine War and Sanctions 12Swiss SECO Sanctions/Embargoes 9EU Council Official Journal Sanctioned Entities 9UK FCDO Sanctions List 6EU Sanctions Map 6UK HMT/OFSI Consolidated List of Targets 5Japan Economic Sanctions and List of Eligible People 5Ukraine NSDC State Register of Sanctions 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)3UK Companies House People with Significant Control 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)3US BIS Denied Persons List 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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