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Search guide · Data current as of 2025-04-22

MILLENNIUM SECURITIES PTE LTD
Organization · Singapore
Alexsong Pte Ltd
Company · Sanctioned entity · Singapore
Ascent General Insurance Company
Organization · Sanctioned entity · Seychelles · Singapore · Thailand
YEE Ping Yi
Person · Politician · Singapore
Theresa SIM
Person · Politician · Singapore
PIA 2015 INVESTMENTS (SINGAPORE) PTE. LTD.
Company · Singapore
Hikvision Singapore PTE. LTD.
Organization · Sanction-linked entity · Singapore
SHARAEL Taha
Person · Politician · Singapore
INTERACTIVE BROKERS SINGAPORE PTE. LTD.
Company · Singapore
LONG BAI
Vessel · Sanctioned entity · Liberia · Panama · Singapore
BNP PARIBAS TRUST SERVICES SINGAPORE LIMITED
Company · Singapore
Goh Swee Chen
Person · Politician · Singapore
HAN Neng Hsiu
Person · Politician · Singapore
LIM Der Shing
Person · Politician · Singapore
CHIN Chi Leong
Person · Politician · Singapore
PHOON Kok Kwang
Person · Politician · Singapore
SPLENDENT TECHNOLOGIES PTE LTD
Company · Sanctioned entity · Singapore
Huihai Pacific
Vessel · Sanctioned entity · Guyana · Hong Kong SAR · Malta · Panama · Singapore
CARGILL TSF ASIA PTE. LTD.
Organization · Singapore
SG SECURITIES (SINGAPORE) PTE LTD
Company · Singapore
MERCER INVESTMENTS (SINGAPORE) PTE. LTD.
Company · Singapore
BEIJING HIGHLANDER DIGITAL TECHNOLOGY CO. LTD.
Company · Debarred entity · Sanctioned entity · China · Singapore
Hsien Cheng CHOU
Person · Sanctioned entity · Singapore
Sistema Asia Fund Pte. Ltd.
Organization · Sanction-linked entity · Singapore
ALEX JOSE WISIDAGAMA
Person · Debarred entity · Singapore

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Data sources

19,257Singapore Government Directory 516Business Identifier Code (BIC) Reference Data 377Wikidata 348Wikidata Persons in Relevant Categories 278Wikidata Politically Exposed Persons 221Every Politician 140US Trade Consolidated Screening List (CSL)137US SAM Procurement Exclusions 125Global Energy Ownership Tracker 100US OFAC Specially Designated Nationals (SDN) List 97DPRK Reports 72Ukraine War and Sanctions 56US FATCA Foreign Financial Institution (FFI) List 50OpenCorporates 49ICIJ Offshore Leaks Database 35PermID Open Data 27Legal Entity Identifier (LEI) Reference Data 25UK FCDO Sanctions List 25Iran UANI Business Registry 23US CIA World Leaders 22Graph-based entity tagging 18Singapore Targeted Financial Sanctions 16EU Council Official Journal Sanctioned Entities 15Swiss SECO Sanctions/Embargoes 13UK HMT/OFSI Consolidated List of Targets 12Ukraine NSDC State Register of Sanctions 9UK Companies House Disqualified Directors 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8French National Asset Freezing System 8Monaco National Fund Freezing List 7EU Sanctions Map 6EU Consolidated Travel Bans 5Canadian Consolidated Autonomous Sanctions List 5INTERPOL Red Notices 5Japan Economic Sanctions and List of Eligible People 4UK Companies House People with Significant Control 3Australian Sanctions Consolidated List 3EU ESMA Suspensions and Removals 3Japan METI End User List 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 2EBRD Ineligible Entities 2Georgia Public Official Asset Declarations 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 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 1Estonia International Sanctions Act List 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Inter-American Development Bank Sanctions 1Indian Ministry of Home Affairs Banned Organizations 1Lithuania Designated Persons Under Magnitsky Amendments 1Poland Wanted Persons 1The Sentry Atlas

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