Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Singapore

Search guide · Data current as of 2025-04-25

MGI PTE LTD
Company · Sanctioned entity · Singapore
Micro Electronics Technologies Pte Ltd
Company · Sanctioned entity · Singapore
UNICIOUS ENERGY PTE. LTD.
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
BRENNAN DESMOND WILLIAM
Person · Crime · Wanted · Poland · Singapore
Velmur Management Pte Ltd
Company · Sanctioned entity · Singapore
SEALINK OVERSEAS PTE. LTD.
Company · Sanctioned entity · Singapore
KUO OIL (S) PTE. LTD.
Company · Debarred entity · Singapore
LNG ALPHA SHIPPING PTE LTD
Company · Sanctioned entity · Singapore
EVERWIN SHIPMANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
TGR PARTNERS
Organization · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine
PIONEER SHIPMANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
Senat Shipping Limited
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
VEST SPECTRUM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
WT MARINE PTE LTD
Company · Sanctioned entity · Singapore
OLGA BORISOVNA RAIKES
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
SHIPLOAD MARITIME PTE. LTD.
Company · Sanctioned entity · Singapore
GLOBAL SEA LINE CO LTD
Organization · Sanctioned entity · Singapore
MSE OVERSEAS PTE. LTD.
Company · Sanctioned entity · Singapore
TET KHAM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
AMEREUS GROUP PTE LTD
Company · Sanctioned entity · Singapore
ARTEMIS OFFSHORE
Vessel · Sanctioned entity · Palau · Russia · Singapore
LNG DELTA SHIPPING PTE LTD
Company · Sanctioned entity · Singapore
KWEK KEE SENG
Person · Crime · Sanctioned entity · Wanted · Singapore
ISIS-BANGLADESH
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Petro Naviero Pte. Ltd.
Company · Sanctioned entity · Singapore

Previous
51 - 75 of 151
Next

Topics

85Sanctioned entity 56Debarred entity 9Disqualified 8Crime 8Wanted 3Trade risk 3Person of interest 3Counter-sanctioned entity 1Terrorism

Data sources

137US SAM Procurement Exclusions 79US Trade Consolidated Screening List (CSL)78US OFAC Specially Designated Nationals (SDN) List 48OpenCorporates 35PermID Open Data 9UK Companies House Disqualified Directors 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 6Legal Entity Identifier (LEI) Reference Data 5INTERPOL Red Notices 5DPRK Reports 5Ukraine NSDC State Register of Sanctions 5Ukraine War and Sanctions 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 3Australian Sanctions Consolidated List 3Swiss SECO Sanctions/Embargoes 3UK Companies House People with Significant Control 3Russian Unified State Register of Legal Entities 3Japan METI End User List 3Türkiye Asset Freezing Sanctions List (MASAK)2Canadian Consolidated Autonomous Sanctions List 2EU Consolidated Travel Bans 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 Office of Antiboycott Compliance Requester List 2US FBI Most Wanted 2Wikidata 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry 1Poland Wanted Persons 1Wikidata Persons in Relevant Categories

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Warrants and Criminal Entities