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Search guide · Data current as of 2024-11-01

PARK Young Han
Person · Sanctioned entity · North Korea · Malaysia · Singapore
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Company · Trade risk · Sanctioned entity · Singapore
Petro Naviero Pte. Ltd.
Company · Sanctioned entity · Singapore
P.E.I ENERGY PTE. LTD.
Company · Sanctioned entity · Myanmar (Burma) · Singapore
Serena Bee Lin Ng
Person · Sanctioned entity · Singapore
Senat Shipping Limited
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
VEST SPECTRUM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
Chun Ting HO
Person · Sanctioned entity · Myanmar (Burma) · Singapore
Zasshid PTE. LTD
Organization · Sanctioned entity · Singapore
PEIA PTE. LTD.
Company · Sanctioned entity · Singapore
RAYKES, Olga Borisovna
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
WT MARINE PTE LTD
Company · Sanctioned entity · Singapore
GLOBAL VISINESS PTE. LTD.
Company · Sanctioned entity · China · Singapore
Transatlantic Partners Pte. Ltd.
Company · Sanctioned entity · Singapore
DES INTERNATIONAL CO., LTD.
Organization · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
SHOON ENERGY PTE. LTD.
Company · Sanctioned entity · Singapore
Sin Song Ri
Person · Sanctioned entity · North Korea · Malaysia · Singapore
BEIJING HIGHLANDER DIGITAL TECHNOLOGY CO. LTD.
Company · Debarred entity · Sanctioned entity · China · Singapore
Hsien Cheng CHOU
Person · Sanctioned entity · Singapore
Sistema Asia Pte Ltd
Company · Sanctioned entity · Singapore
JIAXIANG ENERGY HOLDING PTE. LTD.
Company · Sanctioned entity · Singapore
Murtuza Mustafamunir Basrai
Person · Sanctioned entity · India · Singapore
ARTIN SANA'AT TABAAN COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
Vladlen Amtchentsev
Person · Sanctioned entity · Singapore · South Africa
Mohammad Soltanmohammadi
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore

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Topics

1,614Politician 434Bank 162Sanctioned entity 68Debarred entity 45Diplomat 42Offshore 27Trade risk 24Sanction-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 144US 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 42OpenCorporates 28Iran UANI Business Registry 27PermID Open Data 25Graph-based entity tagging 22US CIA World Leaders 16Legal Entity Identifier (LEI) Reference Data 16Singapore Targeted Financial Sanctions 12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12Ukraine NSDC State Register of Sanctions 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 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 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

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