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Search guide · Data current as of 2025-04-18

Yunhe Wang
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
BAI LU
Vessel · Sanctioned entity · Marshall Islands · Panama · Singapore
Star Sapphire Group Pte. Ltd.
Company · Sanctioned entity · Singapore
Zasshid PTE. LTD
Organization · Sanctioned entity · Singapore
PEIA PTE. LTD.
Company · Sanctioned entity · Singapore
SINGA TANKERS PTE. LTD.
Legal entity · Sanctioned entity · Singapore
SURYA
Vessel · Sanctioned entity · Djibouti · Gabon · Saint Kitts and Nevis · Marshall Islands · Singapore
WITSHIPPING MARITIME PTE LTD
Company · Sanctioned entity · Singapore
P.E.I ENERGY PTE. LTD.
Company · Sanctioned entity · Myanmar · Singapore
Serena Bee Lin Ng
Person · Sanctioned entity · Singapore
LNG BETA SHIPPING PTE LTD
Company · Sanctioned entity · Singapore
Wealthing Holding Pte Ltd
Company · Sanctioned entity · Singapore
MARAT MARATOVICH ISMAGILOV
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Deflog Technologies PTE LTD
Company · Sanctioned entity · Singapore
Wee Tiong (S) Pte Ltd
Company · Sanctioned entity · Singapore
Pugnax
Vessel · Sanctioned entity · Singapore
AURUM SHIP MANAGEMENT FZC
Organization · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
Asia Trading & Construction Pte Ltd
Company · Sanctioned entity · Singapore
Orient Vision
Vessel · Sanctioned entity · Barbados · Liberia · Panama · Singapore
SINSMS PTE. LTD.
Company · Sanctioned entity · Singapore
Surrey Quays
Vessel · Sanctioned entity · China · Hong Kong SAR · Marshall Islands · Panama · 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

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Topics

184Sanctioned entity 31Person of interest 6Disqualified 3Counter-sanctioned entity 2Crime 2Wanted 1Terrorism 1Debarred entity 1Trade risk 1Politician

Data sources

139US Trade Consolidated Screening List (CSL)100US OFAC Specially Designated Nationals (SDN) List 82US SAM Procurement Exclusions 49OpenCorporates 35PermID Open Data 33Ukraine War and Sanctions 25UK FCDO Sanctions List 18Singapore Targeted Financial Sanctions 16EU Council Official Journal Sanctioned Entities 15Swiss SECO Sanctions/Embargoes 13UK HMT/OFSI Consolidated List of Targets 10Ukraine NSDC State Register of Sanctions 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8Monaco National Fund Freezing List 7EU Sanctions Map 6EU Consolidated Travel Bans 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6UK Companies House Disqualified Directors 6DPRK Reports 5Canadian Consolidated Autonomous Sanctions List 5Legal Entity Identifier (LEI) Reference Data 5Japan Economic Sanctions and List of Eligible People 4Wikidata 3Australian Sanctions Consolidated List 3UK Companies House People with Significant Control 3Japan METI End User List 3Türkiye Asset Freezing Sanctions List (MASAK)3US BIS Denied Persons List 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 FBI Most Wanted 2Wikidata Persons in Relevant Categories 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1Estonia International Sanctions Act List 1Georgia Public Official Asset Declarations 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry 1Lithuania Designated Persons Under Magnitsky Amendments 1Wikidata Politically Exposed Persons

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