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

P.C.C. (SINGAPORE) PRIVATE LIMITED
Company · Sanctioned entity · Singapore
CHEE Wee Kiong
Person · Politician · Singapore
CRESCENT ASSET MANAGEMENT ASIA PTE. LTD.
Organization · Singapore
METACOMP PTE. LTD.
Organization · Singapore
MAYWOOD ASSET MANAGEMENT PTE. LTD.
Organization · Singapore
DANONE ASIA PTE LTD
Organization · Singapore
Powerman International Pte Ltd
Company · Sanctioned entity · Singapore
Yunhe Wang
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
KOOKMIN BANK CO.,LTD. SINGAPORE BRANCH
Company · Singapore
BAI LU
Vessel · Sanctioned entity · Marshall Islands · Panama · Singapore
OCBC SECURITIES PRIVATE LIMITED
Company · Singapore
Star Sapphire Group Pte. Ltd.
Company · Sanctioned entity · Singapore
TORONTO DOMINION (SOUTH EAST ASIA) LTD.
Company · Singapore
CLSA SINGAPORE PTE LTD.
Organization · Singapore
Joanna TAN, PPA(G), P. Berkebolehan, PBS
Person · Politician · Singapore
CLARENCY SINGAPORE PTE. LTD.
Organization · Singapore
ALIPAY SINGAPORE E-COMMERCE PRIVATE LIMITED
Organization · Singapore
Zasshid PTE. LTD
Organization · Sanctioned entity · Singapore
PAYPAL PTE. LTD.
Organization · Singapore
See Kee Oon
Person · Politician · Singapore
PT BANK NEGARA INDONESIA (PERSERO) TBK
Company · Indonesia · Singapore
PEIA PTE. LTD.
Company · Sanctioned entity · Singapore
EMIRATES NBD BANK (P.J.S.C.)
Organization · Singapore
Edwin Tong
Person · Politician · Singapore
LGT BANK (SINGAPORE) LTD.
Organization · Singapore

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Data sources

19,219Singapore Government Directory 516Business Identifier Code (BIC) Reference Data 376Wikidata 347Wikidata Persons in Relevant Categories 278Wikidata Politically Exposed Persons 221Every Politician 140US Trade Consolidated Screening List (CSL)137US SAM Procurement Exclusions 125Global Energy Ownership Tracker 100US OFAC Specially Designated Nationals (SDN) List 97DPRK Reports 72Ukraine War and Sanctions 56US FATCA Foreign Financial Institution (FFI) List 50OpenCorporates 49ICIJ Offshore Leaks Database 35PermID Open Data 27Legal Entity Identifier (LEI) Reference Data 25UK FCDO Sanctions List 25Iran UANI Business Registry 23US CIA World Leaders 22Graph-based entity tagging 18Singapore Targeted Financial Sanctions 16EU Council Official Journal Sanctioned Entities 15Swiss SECO Sanctions/Embargoes 13UK HMT/OFSI Consolidated List of Targets 12Ukraine NSDC State Register of Sanctions 9UK Companies House Disqualified Directors 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8French National Asset Freezing System 8Monaco National Fund Freezing List 7EU Sanctions Map 6EU Consolidated Travel Bans 5Canadian Consolidated Autonomous Sanctions List 5INTERPOL Red Notices 5Japan Economic Sanctions and List of Eligible People 4UK Companies House People with Significant Control 3Australian Sanctions Consolidated List 3EU ESMA Suspensions and Removals 3Japan METI End User List 3Türkiye Asset Freezing Sanctions List (MASAK)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US BIS Denied Persons List 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2Georgia Public Official Asset Declarations 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 Office of Antiboycott Compliance Requester List 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1Estonia International Sanctions Act List 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Inter-American Development Bank Sanctions 1Indian Ministry of Home Affairs Banned Organizations 1Lithuania Designated Persons Under Magnitsky Amendments 1Poland Wanted Persons 1The Sentry Atlas

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