Search - OpenSanctions

Search OpenSanctions

Filtered: Singapore

Search guide · Data current as of 2025-06-06

Agnes Fong Sock Har
Person · Politician · Singapore
Peter Ho
Person · Politician · Singapore
Chia Shi-Lu
Person · Politician · Singapore
OMERS CAPITAL MARKETS ASIA HOLDINGS PTE. LTD.
Organization · Singapore
Nymex Star
Vessel · Sanctioned entity · Singapore
JPMORGAN CHASE BANK, N.A. - SINGAPORE BRANCH
Organization · Singapore
CHEE Wee Kiong
Person · Politician · Singapore
Fu Hai Wan
Vessel · Sanctioned entity · Liberia · Panama · Singapore
MITSUI & CO. (ASIA PACIFIC) PTE. LTD.
Organization · Sanction-linked entity · 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
SP GROUP TREASURY PTE. LTD.
Organization · Singapore
GUOLINE ADVISORY PTE. LTD.
Organization · Singapore
THIEN Kwee Eng
Person · Politician · Singapore
Loh Lik Peng
Person · Politician · Singapore
WOTRANSFER PTE. LTD.
Organization · Singapore
SP POWERINTERCONNECT PTE. LTD.
Organization · Singapore
STATE STREET GLOBAL ADVISORS SINGAPORE LIMITED
Organization · Singapore
Ngiam Shih Chun
Person · Politician · Singapore
DEUTSCHE BANK AG, SINGAPORE BRANCH
Organization · Singapore
NTUC INCOME INSURANCE CO- OPERATIVE LIMITED
Company · Singapore
Karen CHONG
Person · Politician · Singapore

Previous
1001 - 1025 of more than 10000
Next

Topics

19,718Politician 398Bank 211Sanctioned entity 65Person of interest 64Debarred entity 53Financial services 42Offshore 29Sanction-linked entity 27Trade risk 18Close Associate

Show all...

Data sources

19,329Singapore Government Directory 516Business Identifier Code (BIC) Reference Data 404Wikidata 336Wikidata Persons in Relevant Categories 280Wikidata Politically Exposed Persons 221Every Politician 150US Trade Consolidated Screening List (CSL)142US SAM Procurement Exclusions 125Global Energy Ownership Tracker 110US OFAC Specially Designated Nationals (SDN) List

Show all...

Countries

20,901Singapore 43Bermuda 39Panama 26Malaysia 20Liberia 20Marshall Islands 20Russia 19China 18Hong Kong SAR 17United Kingdom

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting