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Search guide · Data current as of 2024-11-25

Embassy of the DPRK in Singapore
Organization · Singapore
Tan Nguan Keng
Person · Singapore
Han Hun Il
Person · Sanction-linked entity · North Korea · Singapore · Zambia
OCN (Singapore) Pte. Ltd.
Company · Sanction-linked entity · Singapore
Foong Kah Keong
Person · Singapore
SCN Singapore Pte. Ltd.
Company · Singapore
Great Best Trading Pte. Ltd.
Company · Sanction-linked entity · Singapore
Trafigura Pte. Ltd.
Company · Switzerland · Netherlands · Singapore
CoinTiger
Company · Singapore
Cheang Sai Keong
Person · Singapore
Sky Mavis
Company · Singapore · Vietnam
Sherly Muliawan
Person · Indonesia · Singapore
Tan Chor Kheng
Person · Singapore
Niue Ship Registry Pte. Ltd.
Company · Singapore
Alan Photo
Company · Singapore
Ng Shi Yi
Person · Singapore
Ohayo International
Company · Singapore
Autech Pte. Ltd.
Company · Singapore
CoinBene
Company · Singapore
Lagun Sari Wedding & Catering Services Pte. Ltd.
Company · Singapore
Yuantai Fuel Trading
Company · Singapore
Ng Kheng Ing
Person · Singapore
Sun Moon Star Pte. Ltd.
Company · Singapore
Chinpo Shipping Co. Pte. Ltd.
Company · Sanction-linked entity · Singapore
Ng Kheng Wah
Person · Singapore

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Topics

1,655Politician 432Bank 162Sanctioned entity 68Debarred entity 45Diplomat 42Offshore 27Trade risk 25Sanction-linked entity 15Close Associate 8Judge 7Crime 7Military 7Wanted 3Disqualified 3Person of interest 3Regulator warning 3Counter-sanctioned entity 1Terrorism 1Export controlled

Data sources

1,311Singapore Government Directory 551Business Identifier Code (BIC) Reference Data 390Wikidata 358Wikidata Persons in Relevant Categories 321Wikidata Politically Exposed Persons 220Every Politician 153US SAM Procurement Exclusions 112US Trade Consolidated Screening List (CSL)94DPRK Reports 75US OFAC Specially Designated Nationals (SDN) List 49Global Energy Ownership Tracker 46OpenCorporates 43ICIJ Offshore Leaks Database 28Iran UANI Business Registry 28PermID 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 11Russian 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 1The Sentry Atlas

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