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Filtered: Singapore

Search guide · Data current as of 2025-05-23

Michael Teo Eng Cheng
Person · Politician · Singapore
Richard Lim Cherng Yih
Person · Politician · Singapore
Kwek Siew Jin
Person · Politician · Singapore
Han Eng Juan
Person · Politician · Singapore
Perumal Govindaswamy
Person · Politician · Singapore
Lawrence Sia
Person · Politician · Singapore
Li Hongyi
Person · Politician · Singapore
Robert Ng
Person · Politician · China · Singapore
SIM Ann
Person · Politician · Singapore
ICICI BANK LIMITED
Organization · Singapore
Goh Si Hou
Person · Politician · Singapore
Lew Chuen Hong
Person · Politician · Singapore
Yeo Toon Chia
Person · Politician · Singapore
Hwang Soo Jin
Person · Politician · Singapore
John Ede
Person · Politician · Singapore
Jackson Lam
Person · Politician · Singapore
Lee Hong Chuang
Person · Politician · Singapore
Syed Harun Alhabsyi
Person · Politician · Singapore
David Hoe
Person · Politician · Singapore
Raymund Ng
Person · Politician · Singapore
Kelvin Fan
Person · Politician · Singapore
Peter Ong
Person · Politician · Singapore
Zainal Sapari
Person · Politician · Singapore
Khoo Boon Hui
Person · Politician · Singapore · Global
Lai Chung Han
Person · Politician · Singapore

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Topics

19,643Politician 398Bank 233Sanctioned entity 64Person of interest 59Debarred entity 56Financial services 42Offshore 27Trade risk 26Sanction-linked entity 18Close Associate

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Data sources

19,274Singapore Government Directory 516Business Identifier Code (BIC) Reference Data 400Wikidata 369Wikidata Persons in Relevant Categories 280Wikidata Politically Exposed Persons 221Every Politician 150US Trade Consolidated Screening List (CSL)137US SAM Procurement Exclusions 125Global Energy Ownership Tracker 110US OFAC Specially Designated Nationals (SDN) List

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Countries

20,819Singapore 43Bermuda 39Panama 26Malaysia 20Liberia 20Marshall Islands 20Russia 19China 18Hong Kong SAR 17United Kingdom

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