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Search guide · Data current as of 2025-04-24

UNICIOUS ENERGY PTE. LTD.
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
SILVERRON INTERNATIONAL PTE.LTD
Organization · Sanctioned entity · Singapore
Velmur Management Pte Ltd
Company · Sanctioned entity · Singapore
Frunze
Vessel · Sanctioned entity · Cook Islands · Hong Kong SAR · Liberia · Panama · Palau · Singapore
SEALINK OVERSEAS PTE. LTD.
Company · Sanctioned entity · Singapore
Hia Soo Gan Benson
Legal entity · Sanctioned entity · Singapore
LNG ALPHA SHIPPING PTE LTD
Company · Sanctioned entity · Singapore
ACHILLES
Vessel · Sanctioned entity · Saint Kitts and Nevis · Panama · Singapore
NORDIC MARITIME PTE. LTD.
Legal entity · Sanctioned entity · Singapore
Mum
Vessel · Sanctioned entity · Antigua and Barbuda · Liberia · Marshall Islands · 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
Huawei International Pte. Ltd.
Legal entity · 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
Everest Energy
Vessel · Sanctioned entity · Curaçao · Liberia · Norway · Palau · Russia · Singapore
SHIPLOAD MARITIME PTE. LTD.
Company · Sanctioned entity · Singapore
ANHONA
Vessel · Sanctioned entity · Belize · Liberia · Panama · Singapore
SAMUDRA
Vessel · Sanctioned entity · Djibouti · Gabon · Greece · Saint Kitts and Nevis · Panama · Singapore
Suzhou Keda Technology Co., Ltd.
Legal entity · Sanctioned entity · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
GLOBAL SEA LINE CO LTD
Organization · Sanctioned entity · Singapore
MSE OVERSEAS PTE. LTD.
Company · Sanctioned entity · Singapore

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Topics

184Sanctioned entity 31Person of interest 6Disqualified 3Counter-sanctioned entity 2Crime 2Wanted 1Terrorism 1Debarred entity 1Trade risk 1Politician

Data sources

139US Trade Consolidated Screening List (CSL)100US OFAC Specially Designated Nationals (SDN) List 82US SAM Procurement Exclusions 49OpenCorporates 35PermID Open Data 33Ukraine War and Sanctions 25UK FCDO Sanctions List 18Singapore Targeted Financial Sanctions 16EU Council Official Journal Sanctioned Entities 15Swiss SECO Sanctions/Embargoes 13UK HMT/OFSI Consolidated List of Targets 10Ukraine NSDC State Register of Sanctions 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8Monaco National Fund Freezing List 7EU Sanctions Map 6EU Consolidated Travel Bans 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6UK Companies House Disqualified Directors 6DPRK Reports 5Canadian Consolidated Autonomous Sanctions List 5Legal Entity Identifier (LEI) Reference Data 5Japan Economic Sanctions and List of Eligible People 4Wikidata 3Australian Sanctions Consolidated List 3UK Companies House People with Significant Control 3Japan METI End User List 3Türkiye Asset Freezing Sanctions List (MASAK)3US BIS Denied Persons List 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 FBI Most Wanted 2Wikidata Persons in Relevant Categories 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1Estonia International Sanctions Act List 1Georgia Public Official Asset Declarations 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry 1Lithuania Designated Persons Under Magnitsky Amendments 1Wikidata Politically Exposed Persons

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