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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Singapore

Search guide · Data current as of 2025-04-26

Murtuza Mustafamunir Basrai
Person · Sanctioned entity · India · Singapore
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
YUK TUNG ENERGY PTE LTD
Company · Sanctioned entity · Counter-sanctioned entity · Singapore
Tay Za
Person · Disqualified · Sanctioned entity · Myanmar · Singapore
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Company · Trade risk · Sanctioned entity · Singapore
GREAT SUCCESS PTE. LTD.
Legal entity · Sanctioned entity · Singapore
GELNN DEFENSE MARINE (NIPPON) COMPANY
Company · Debarred entity · Singapore
GLENN MARINE GROUP (ASIA) PTE LTD
Company · Debarred entity · Singapore
GLENN DEFENSE MARINE (AUSTRALIA) PTY LTD
Company · Debarred entity · Singapore
PT GLENN NUSA MARINE INDONESIA
Legal entity · Debarred entity · Singapore
GLENN MARINELOGISTICS BASE PTE LTD
Company · Debarred entity · Singapore
GLENN TRANSPORT &TRAVEL PTE LTD
Company · Debarred entity · Singapore
GLENN PORTS AND CRUISE TERMINALS PTE LTD
Company · Debarred entity · Singapore
GLENN MARITIME SECURITY SERVICES LTD
Legal entity · Debarred entity · Singapore
GLENN HORIZON OFFSHORE PTE LTD
Company · Debarred entity · Singapore
GLENN MARINE LOGISTICS BASE SDN BHD
Legal entity · Debarred entity · Singapore
GLENN MARINE ENTERPRISE PTY LTD
Legal entity · Debarred entity · Singapore
GLENN SECURITY SERVICES SDN BHD
Legal entity · Debarred entity · Singapore
GLENN HORIZON TRAVEL & TOURS SDN BHD
Legal entity · Debarred entity · Singapore
GLENN MANAGEMENT SDN BHD
Legal entity · Debarred entity · Singapore
GLENN DEFENSE MARINE(KOREA) CO LTD
Legal entity · Debarred entity · Singapore
GLENN DEFENSE MARINE ASIA PHILS INC
Company · Debarred entity · Singapore
GLAMOUROUS TRENDY SDN BHD
Legal entity · Debarred entity · Singapore
CENTRALPORTS INTERNATIONAL SDN BHD
Legal entity · Debarred entity · Singapore
NIPPON NAUTICAL LOGISTICS & SUPPLY COMPANY
Legal entity · Debarred entity · Singapore

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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

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Search in: Warrants and Criminal Entities