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Search guide · Data current as of 2024-11-10

Patrick Tay
Person · Politician · Singapore
Ian Goodenough
Person · Politician · Australia · Singapore
Yaw Shin Leong
Person · Politician · Singapore
Alex Yam
Person · Politician · Singapore
Alan Stanley Collins
Person · Diplomat · Politician · United Kingdom · Singapore
Lina Loh
Person · Politician · Singapore
Ng Xuan Hui
Person · Singapore
Ng Eng Hen
Person · Politician · Singapore
Tan Wee Beng
Person · Crime · Sanctioned entity · Wanted · Singapore
George Yeo
Person · Politician · Singapore
Haruhisa Takeuchi
Person · Diplomat · Politician · Israel · Japan · Singapore
Jessica Tan
Person · Politician · Singapore
Fidelino Loy de Jesus Figueiredo
Person · Diplomat · Politician · Angola · Singapore
Ho Geok Choo
Person · Politician · Singapore
Ho Peng Kee
Person · Politician · Singapore
Ho Kah Leong
Person · Politician · Singapore
Miguel Ángel Navarro Portera
Person · Diplomat · Politician · Spain · Japan · Singapore
Wan Soon Bee
Person · Politician · Singapore
Ong Teng Koon
Person · Politician · Singapore
Yee Chia Hsing
Person · Politician · Singapore
Ganesh Rajaram
Person · Politician · Singapore
Kuik Shiao-Yin
Person · Politician · Singapore
Thomas Chua Kee Seng
Person · Politician · Singapore
Randolph Tan
Person · Politician · Singapore
Kanagaratnam Shanmugaratnam
Person · Close Associate · Singapore

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Topics

1,614Politician 434Bank 182Sanctioned entity 68Debarred entity 45Diplomat 42Offshore 27Trade risk 25Sanction-linked entity 14Close Associate 8Judge 7Crime 7Military 7Wanted 3Disqualified 3Regulator warning 3Counter-sanctioned entity 2Person of interest 1Terrorism 1Export controlled

Data sources

1,303Singapore Government Directory 553Business Identifier Code (BIC) Reference Data 360Wikidata 329Wikidata Persons in Relevant Categories 320Wikidata Politically Exposed Persons 220Every Politician 172US SAM Procurement Exclusions 112US Trade Consolidated Screening List (CSL)94DPRK Reports 75US OFAC Specially Designated Nationals (SDN) List 49Global Energy Ownership Tracker 43ICIJ Offshore Leaks Database 41OpenCorporates 28Iran UANI Business Registry 27PermID 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 10Russian 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

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