Search

Search OpenSanctions

Search guide · Data current as of 2024-11-23

Su Nyo Ryang
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
JIANWEI DING
Legal entity · Sanctioned entity · Singapore · United States
Micro Electronics Technologies Pte Ltd
Company · Sanctioned entity · Singapore
EVERWIN SHIPMANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
PIONEER SHIPMANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
Ascent General Insurance Company
Organization · Sanctioned entity · Seychelles · Singapore · Thailand
NORDIC MARITIME PTE. LTD.
Legal entity · Sanctioned entity · Singapore
Lew Chuen Hong
Person · Military · Politician · Singapore
Ho Wee San
Person · Politician · Singapore
Lim Sun Sun
Person · Politician · Singapore
Irene Quay
Person · Politician · Singapore
Chiam See Tong
Person · Politician · Singapore
Shahira Abdullah
Person · Politician · Singapore
Janet Ang
Person · Politician · Singapore
Abdul Samad
Person · Politician · Singapore
Abbas Ali Mohamed Irshad
Person · Politician · Singapore
Arasu Duraisamy
Person · Politician · Singapore
K. Karthikeyan
Person · Politician · Singapore
Laurence Lien Tsung Chern
Person · Politician · Singapore
Mary Liew Kiah Eng
Person · Politician · Singapore
Mohd Ismail bin Hussein
Person · Politician · Singapore
Nicholas Fang Kuo Wei
Person · Politician · Singapore
Ramasamy Dhinakaran
Person · Politician · Singapore
Tan Su Shan
Person · Politician · Singapore
Edwin Khew
Person · Politician · Singapore

Previous
176 - 200 of 2702
Next

Topics

1,654Politician 432Bank 165Sanctioned entity 68Debarred entity 45Diplomat 42Offshore 27Trade risk 25Sanction-linked entity 15Close Associate 8Judge 7Crime 7Military 7Wanted 3Disqualified 3Person of interest 3Regulator warning 3Counter-sanctioned entity 1Terrorism 1Export controlled

Data sources

1,311Singapore Government Directory 551Business Identifier Code (BIC) Reference Data 390Wikidata 358Wikidata Persons in Relevant Categories 321Wikidata Politically Exposed Persons 220Every Politician 155US SAM Procurement Exclusions 112US Trade Consolidated Screening List (CSL)94DPRK Reports 75US OFAC Specially Designated Nationals (SDN) List 49Global Energy Ownership Tracker 47OpenCorporates 43ICIJ Offshore Leaks Database 28Iran UANI Business Registry 28PermID Open Data 26Graph-based entity tagging 22US CIA World Leaders 16Singapore Targeted Financial Sanctions 15Legal Entity Identifier (LEI) Reference Data 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12Ukraine NSDC State Register of Sanctions 11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8Monaco National Fund Freezing List 6Swiss SECO Sanctions/Embargoes 6EU Consolidated Travel Bans 5INTERPOL Red Notices 5Japan Economic Sanctions and List of Eligible People 3Australian Sanctions Consolidated List 3EU ESMA Suspensions and Removals 3UK Companies House Disqualified Directors 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 2Canadian Consolidated Autonomous Sanctions List 2EBRD Ineligible Entities 2Georgia Public Official Asset Declarations 2Israel Prevention of Distribution and Financing of WMDs designations 2Japan METI End User List 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 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1Inter-American Development Bank Sanctions 1Indian Ministry of Home Affairs Banned Organizations 1The Sentry Atlas

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

Use the API License in bulk