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Filtered: Singapore US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-10

MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Company · Trade risk · Sanctioned entity · Singapore
Petro Naviero Pte. Ltd.
Company · Sanctioned entity · Singapore
Serena Bee Lin Ng
Person · Sanctioned entity · Singapore
Senat Shipping Limited
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
VEST SPECTRUM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
Chun Ting HO
Person · Sanctioned entity · Myanmar (Burma) · Singapore
PEIA PTE. LTD.
Company · Sanctioned entity · Singapore
WT MARINE PTE LTD
Company · Sanctioned entity · Singapore
GLOBAL VISINESS PTE. LTD.
Company · Sanctioned entity · China · Singapore
Transatlantic Partners Pte. Ltd.
Company · Sanctioned entity · Singapore
DES INTERNATIONAL CO., LTD.
Organization · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
BEIJING HIGHLANDER DIGITAL TECHNOLOGY CO. LTD.
Company · Debarred entity · Sanctioned entity · China · Singapore
Hsien Cheng CHOU
Person · Sanctioned entity · Singapore
Sistema Asia Pte Ltd
Company · Sanctioned entity · Singapore
JIAXIANG ENERGY HOLDING PTE. LTD.
Company · Sanctioned entity · Singapore
Murtuza Mustafamunir Basrai
Person · Sanctioned entity · India · Singapore
ARTIN SANA'AT TABAAN COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
Vladlen Amtchentsev
Person · Sanctioned entity · Singapore · South Africa
Mohammad Soltanmohammadi
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
ASIA FUEL PTE. LTD.
Company · Sanctioned entity · Singapore
Swanseas Port Services Pte. Ltd.
Company · Sanctioned entity · Singapore
Wealthing Holding Pte Ltd
Company · Sanctioned entity · Singapore
Strait Shipbrokers Pte. Ltd.
Company · Sanctioned entity · Singapore
JIANWEI DING
Legal entity · Sanctioned entity · Singapore · United States
Micro Electronics Technologies Pte Ltd
Company · Sanctioned entity · Singapore

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Topics

111Sanctioned entity 2Crime 2Counter-sanctioned entity 2Wanted 1Terrorism 1Debarred entity 1Export controlled 1Trade risk

Data sources

112US Trade Consolidated Screening List (CSL)75US OFAC Specially Designated Nationals (SDN) List 67US SAM Procurement Exclusions 41OpenCorporates 27PermID Open Data 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5Japan Economic Sanctions and List of Eligible People 5Ukraine NSDC State Register of Sanctions 4Swiss SECO Sanctions/Embargoes 4Legal Entity Identifier (LEI) Reference Data 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3DPRK Reports 3Monaco National Fund Freezing List 3US BIS Denied Persons List 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Israel Prevention of Distribution and Financing of WMDs designations 2Japan METI End User List 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 2US FBI Most Wanted 2Wikidata 2South Africa Targeted Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry 1Wikidata Persons in Relevant Categories

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