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

Skyverse Pte. Ltd.
Legal entity · Sanctioned entity · Singapore
Falcon International Trading Company
Legal entity · Sanctioned entity · Singapore
NEL Electronics
Legal entity · Sanctioned entity · China · Singapore
Mas Selamat bin Kastari
Person · Sanctioned entity · Singapore
Haji Ibrahim B Haji Maidin
Person · Sanctioned entity · Singapore
Alahuddeen bin Abdullah
Person · Sanctioned entity · Singapore
Mohammad Aslam bin Yar Ali Khan
Person · Sanctioned entity · Singapore
Masyhadi bin Mas Selamat
Person · Sanctioned entity · Singapore
Mohamed Hassan bin Saynudin
Person · Sanctioned entity · Singapore
Abdul Rahiman
Person · Sanctioned entity · Singapore
Haja Fakkurudeen Usman Ali
Person · Sanctioned entity · Singapore
M Arifil Azim Putra Norja’i
Person · Sanctioned entity · Singapore
Imran Kassim
Person · Sanctioned entity · Singapore
Megat Shahdan bin Abdul Samad
Person · Sanctioned entity · Singapore
Maimunah Binti Abdul Kadir
Person · Sanctioned entity · Singapore
Madan Lal
Person · Sanctioned entity · Singapore
Muhammad Irfan Danyal Bin Mohamad Nor
Person · Sanctioned entity · Singapore
Muhammad Indra Aqmal bin Effendy
Person · Sanctioned entity · Singapore
Mohamad Latiff bin Rahim
Person · Sanctioned entity · Singapore
Nurisham bin Yusoff
Person · Sanctioned entity · Singapore
Nick Lee Xing Qiu
Person · Sanctioned entity · Singapore
Tan Wee Beng
Person · Crime · Sanctioned entity · Wanted · Singapore
International Aerospace Asia
Legal entity · Sanctioned entity · United Kingdom · Malaysia · Singapore · Thailand
Amaze International
Legal entity · Sanctioned entity · Hong Kong SAR · Singapore
Microsun Electronics 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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