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Search guide · Data current as of 2024-11-10

Future Netwings Solutions Pvt Ltd
Legal entity · Debarred entity · Singapore
Future Netwings Solutions Pvt Ltd
Legal entity · Debarred entity · Singapore
SCAN DISTRIBUTION PTE. LTD.
Legal entity · Debarred entity · Singapore
CENTRUM MARITIME PTE. LTD.
Company · Sanctioned entity · Singapore
MORTEN INNHAUG
Legal entity · Sanctioned entity · Singapore
P.C.C. (SINGAPORE) PRIVATE LIMITED
Company · Sanctioned entity · Singapore
COSMO RESOURCES PTE. LTD.
Company · Sanctioned entity · Singapore
POLAR INVESTMENT LTD.
Company · Offshore · Bermuda · Singapore
SINSMS PTE. LTD.
Company · Sanctioned entity · Singapore
«Bukmeit EsEnDzhi PiTiI LTD.»
Organization · Sanctioned entity · Singapore
FIBERS PTE. LTD.
Organization · Sanction-linked entity · Singapore
Funsaga Pte Ltd.
Company · Sanctioned entity · Singapore
SILVERRON INTERNATIONAL PTE.LTD
Organization · Sanctioned entity · Singapore
NATIONAL IRANIAN OIL COMPANY PTE LTD
Company · Sanctioned entity · Singapore
Huawei International Pte. Ltd.
Legal entity · Sanctioned entity · Singapore
Hia Soo Gan Benson
Legal entity · Sanctioned entity · Singapore
LUKOIL ASIA PACIFIC PTE LTD
Organization · Sanction-linked entity · Singapore
Deflog Technologies PTE LTD
Company · Sanctioned entity · Singapore
Velmur Management Pte Ltd
Company · Sanctioned entity · Singapore
Wee Tiong (S) Pte Ltd
Company · Sanctioned entity · Singapore
witshipping maritime pte ltd
Company · Sanctioned entity · Singapore
TET KHAM (S) PTE. LTD.
Company · Sanctioned entity · 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

434Bank 136Sanctioned entity 60Debarred entity 42Offshore 27Trade risk 22Sanction-linked entity 3Counter-sanctioned entity 1Terrorism 1Export controlled

Data sources

553Business Identifier Code (BIC) Reference Data 144US SAM Procurement Exclusions 93US Trade Consolidated Screening List (CSL)66DPRK Reports 56US OFAC Specially Designated Nationals (SDN) List 49Global Energy Ownership Tracker 43ICIJ Offshore Leaks Database 41OpenCorporates 28Iran UANI Business Registry 27PermID Open Data 22Graph-based entity tagging 15Legal Entity Identifier (LEI) Reference Data 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10Ukraine NSDC State Register of Sanctions 5Swiss SECO Sanctions/Embargoes 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Japan Economic Sanctions and List of Eligible People 3Australian Sanctions Consolidated List 3Türkiye Asset Freezing Sanctions List (MASAK)3US BIS Denied Persons List 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Belgian Financial Sanctions 2EBRD Ineligible Entities 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Israel Prevention of Distribution and Financing of WMDs designations 2Japan METI End User List 2Monaco National Fund Freezing 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 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Inter-American Development Bank Sanctions 1Indian Ministry of Home Affairs Banned Organizations

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