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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Singapore

Search guide · Data current as of 2025-04-25

MARAT MARATOVICH ISMAGILOV
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Wee Tiong (S) Pte Ltd
Company · Sanctioned entity · Singapore
AURUM SHIP MANAGEMENT FZC
Organization · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
GLENN DEFENSE MARINE (MALDIVES)
Legal entity · Debarred entity · Singapore
Asia Trading & Construction Pte Ltd
Company · Sanctioned entity · Singapore
SINSMS PTE. LTD.
Company · Sanctioned entity · Singapore
Mohammad Roslan Bin Ahmad
Person · Sanctioned entity · Indonesia · Malaysia · Singapore
ASIA FUEL PTE. LTD.
Company · Sanctioned entity · Singapore
Anfasar Trading S Pte. Ltd.
Company · Sanctioned entity · Singapore
Swanseas Port Services Pte. Ltd.
Company · Sanctioned entity · Singapore
Strait Shipbrokers Pte. Ltd.
Company · Sanctioned entity · Singapore
Pacific International Lines (Private) Limited
Company · Debarred entity · Singapore
SAHARA PETROLEUM PTE. LTD.
Company · Sanctioned entity · Singapore
Confideri Pte Ltd
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
Funsaga Pte Ltd.
Company · Sanctioned entity · Singapore
NATIONAL IRANIAN OIL COMPANY PTE LTD
Company · Sanctioned entity · Singapore
LNG GAMMA SHIPPING PTE LTD
Company · Sanctioned entity · Singapore
Alexsong Pte Ltd
Company · Sanctioned entity · Singapore
Ascent General Insurance Company
Organization · Sanctioned entity · Seychelles · Singapore · Thailand
BEIJING HIGHLANDER DIGITAL TECHNOLOGY CO. LTD.
Company · Debarred entity · Sanctioned entity · China · Singapore
Hsien Cheng CHOU
Person · Sanctioned entity · Singapore
ALEX JOSE WISIDAGAMA
Person · Debarred entity · Singapore
Gredstone Pte Ltd
Company · Sanctioned entity · Singapore
SISTEMA ASIA PTE LTD
Company · Sanctioned entity · Singapore
JIAXIANG ENERGY HOLDING PTE. LTD.
Company · Sanctioned entity · Singapore

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Topics

85Sanctioned entity 56Debarred entity 9Disqualified 8Crime 8Wanted 3Trade risk 3Person of interest 3Counter-sanctioned entity 1Terrorism

Data sources

137US SAM Procurement Exclusions 79US Trade Consolidated Screening List (CSL)78US OFAC Specially Designated Nationals (SDN) List 48OpenCorporates 35PermID Open Data 9UK Companies House Disqualified Directors 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 6Legal Entity Identifier (LEI) Reference Data 5INTERPOL Red Notices 5DPRK Reports 5Ukraine NSDC State Register of Sanctions 5Ukraine War and Sanctions 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 3Australian Sanctions Consolidated List 3Swiss SECO Sanctions/Embargoes 3UK Companies House People with Significant Control 3Russian Unified State Register of Legal Entities 3Japan METI End User List 3Türkiye Asset Freezing Sanctions List (MASAK)2Canadian Consolidated Autonomous Sanctions List 2EU Consolidated Travel Bans 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 FBI Most Wanted 2Wikidata 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry 1Poland Wanted Persons 1Wikidata Persons in Relevant Categories

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Search in: Warrants and Criminal Entities