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

Lai Leonard
Person · Sanctioned entity · Singapore
TET KHAM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
AMEREUS GROUP PTE LTD
Company · Sanctioned entity · Singapore
ARTEMIS OFFSHORE
Vessel · Sanctioned entity · Palau · Russia · Singapore
TONIL
Vessel · Sanctioned entity · Panama · Singapore
LNG DELTA SHIPPING PTE LTD
Company · Sanctioned entity · Singapore
KWEK KEE SENG
Person · Crime · Sanctioned entity · Wanted · Singapore
ISIS-BANGLADESH
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Petro Naviero Pte. Ltd.
Company · Sanctioned entity · Singapore
Murtuza Mustafamunir Basrai
Person · Sanctioned entity · India · Singapore
Nino Enukidze
Person · Politician · Sanctioned entity · Antigua and Barbuda · Australia · Canada · United Kingdom · Georgia · Malaysia · Singapore
GREAT SUCCESS PTE. LTD.
Legal entity · Sanctioned entity · Singapore
MID OIL ASIA PTE LTD
Legal entity · Sanctioned entity · Singapore
Mushko Logistics Pte. Ltd.
Legal entity · Sanctioned entity · Singapore
Sophgo Technologies Pte. Ltd.
Legal entity · Sanctioned entity · Singapore
Yip Kum Kuan
Legal entity · Sanctioned entity · Singapore
Opto Electronics Pte., Ltd,
Legal entity · Sanctioned entity · Singapore
Huawei OpenLab Singapore
Legal entity · Sanctioned entity · Singapore
Xinnlinx Electronics Pte Ltd
Legal entity · Sanctioned entity · Singapore
Surftech Electronics
Legal entity · Sanctioned entity · Singapore
Lim Yong Nam
Legal entity · Sanctioned entity · China · Singapore
Pulse Tech International Company
Legal entity · Sanctioned entity · Singapore
Merlin Trading Company
Legal entity · Sanctioned entity · Singapore
Computer Security Initiative Consultancy PTE. LTD.
Legal entity · Sanctioned entity · Singapore
Izix Group Pte Ltd.
Legal entity · Sanctioned entity · Singapore

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Topics

184Sanctioned entity 31Person of interest 6Disqualified 3Counter-sanctioned entity 2Crime 2Wanted 1Terrorism 1Debarred entity 1Trade risk 1Politician

Data sources

139US Trade Consolidated Screening List (CSL)100US OFAC Specially Designated Nationals (SDN) List 82US SAM Procurement Exclusions 49OpenCorporates 35PermID Open Data 33Ukraine War and Sanctions 25UK FCDO Sanctions List 18Singapore Targeted Financial Sanctions 16EU Council Official Journal Sanctioned Entities 15Swiss SECO Sanctions/Embargoes 13UK HMT/OFSI Consolidated List of Targets 10Ukraine NSDC State Register of Sanctions 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8Monaco National Fund Freezing List 7EU Sanctions Map 6EU Consolidated Travel Bans 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6UK Companies House Disqualified Directors 6DPRK Reports 5Canadian Consolidated Autonomous Sanctions List 5Legal Entity Identifier (LEI) Reference Data 5Japan Economic Sanctions and List of Eligible People 4Wikidata 3Australian Sanctions Consolidated List 3UK Companies House People with Significant Control 3Japan METI End User 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 Persons in Relevant Categories 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1Estonia International Sanctions Act List 1Georgia Public Official Asset Declarations 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry 1Lithuania Designated Persons Under Magnitsky Amendments 1Wikidata Politically Exposed Persons

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