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

SOON JOO NEO
Person · Crime · Wanted · Singapore
MUHAMMAD FAIDHIL BIN MAWI
Person · Crime · Wanted · Singapore
MUHAMMAD RIDZUAN BIN JOHAN
Person · Crime · Wanted · Singapore
Leong Horn Kee
Person · Politician · Singapore
Cham Hui Fong
Person · Politician · Singapore
Berlanga Group
Company · Trade risk · Singapore
Everest Shipping Pte
Company · Trade risk · Singapore
BOC Aviation
Company · Trade risk · Singapore
Development Bank of Singapore Ltd. (DBS Bank)
Company · Trade risk · Singapore
Capital Matrix
Company · Trade risk · Singapore
YUAN NIE POH
Person · Crime · Wanted · Singapore
Kok Sum TOH
Person · Disqualified · Singapore
TSM INTERNATIONAL LTD.
Company · Offshore · Bermuda · Singapore
IMC HOLDINGS LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China · Singapore
GuocoLand (China) Limited
Company · Offshore · Bermuda · Singapore
Wawasan Investments Limited
Company · Offshore · Bermuda · Singapore
BOC Aviation (Bermuda) Limited
Company · Offshore · Bermuda · Singapore
Precision Petroleum Services Ltd.
Company · Offshore · Bermuda · Singapore
DBS Group Holdings (Hong Kong) Ltd.
Company · Offshore · Bermuda · Singapore
GuocoLeisure Limited
Company · Offshore · Bermuda · Singapore
Goldfinch Limited
Company · Offshore · Bermuda · Singapore
Tsit Wing International Holdings Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Singapore
Skyway Limited
Company · Offshore · Bermuda · Singapore
Auron Investments Ltd.
Company · Offshore · Bermuda · Singapore
Sanesco Holding Ltd.
Company · Offshore · Bermuda · 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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