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Search guide · Data current as of 2025-03-14

FRASER AND NEAVE, LIMITED
Organization · Singapore
SINGAPORE DEPOSIT INSURANCE CORPORATION LIMITED
Organization · Singapore
TRANSFERCLEAR PTE LTD
Organization · Singapore
GOLDMAN SACHS ASSET MANAGEMENT (SINGAPORE) PTE. LTD.
Company · Singapore
BNP PARIBAS - SINGAPORE BRANCH
Organization · Singapore
Vulpes Investment Management Private Limited
Company · Singapore
Korea Development Bank Singapore - Branch
Company · Singapore
NORDIC MARITIME PTE. LTD.
Legal entity · Sanctioned entity · Singapore
Hia Soo Gan Benson
Legal entity · Sanctioned entity · Singapore
TRADITION SINGAPORE PTE. LTD.
Organization · Singapore
WISE ASIA-PACIFC PTE. LTD.
Organization · Singapore
SGX GENERAL COUNTERPARTY PTE. LTD.
Organization · Singapore
MILLENNIUM SECURITIES PTE LTD
Organization · Singapore
THE SAUDI NATIONAL BANK SINGAPORE BRANCH
Organization · Singapore
PT BANK NEGARA INDONESIA (PERSERO) TBK
Company · Indonesia · Singapore
EMIRATES NBD BANK (P.J.S.C.)
Organization · Singapore
LGT BANK (SINGAPORE) LTD.
Organization · Singapore
NOMURA SINGAPORE LIMITED
Organization · Singapore
Daiwa Capital Markets Investment Services Pte Ltd
Company · Singapore
MACQUARIE CAPITAL SECURITIES (SINGAPORE) PTE. LIMITED
Company · Singapore
VICKERS CAPITAL PTE. LTD
Organization · Singapore
PANASONIC ASIA PACIFIC PTE. LTD.
Organization · Singapore
Pryvatna kompaniia z obmezhenoiu vidpovidalnistiu "Sportmaster Operations Pte. Ltd"
Organization · Singapore
TECHCREATE SOLUTION PRIVATE LIMITED
Organization · Singapore
SPIEI VIETNAM PTE. LTD.
Organization · Singapore

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Topics

398Bank 109Sanctioned entity 56Financial services 55Debarred entity 42Offshore 28Trade risk 18Sanction-linked entity 3Counter-sanctioned entity 1Public listed company 1Terrorism 1Export controlled

Data sources

516Business Identifier Code (BIC) Reference Data 112US SAM Procurement Exclusions 99US Trade Consolidated Screening List (CSL)66DPRK Reports 59US OFAC Specially Designated Nationals (SDN) List 56US FATCA Foreign Financial Institution (FFI) List 49ICIJ Offshore Leaks Database 49Global Energy Ownership Tracker 48OpenCorporates 34PermID Open Data 27Legal Entity Identifier (LEI) Reference Data 25Iran UANI Business Registry 18Graph-based entity tagging 11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10Ukraine NSDC State Register of Sanctions 9Ukraine War and Sanctions 6Swiss SECO Sanctions/Embargoes 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4Japan Economic Sanctions and List of Eligible People 3Australian Sanctions Consolidated List 3Japan METI End User List 3Türkiye Asset Freezing Sanctions List (MASAK)3US BIS Denied Persons List 3US Office of Antiboycott Compliance Requester List 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Belgian Financial Sanctions 2EBRD Ineligible Entities 2EU Financial Sanctions Files (FSF)2EU Council Official Journal Sanctioned Entities 2French National Asset Freezing System 2Israel Prevention of Distribution and Financing of WMDs designations 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 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Inter-American Development Bank Sanctions 1Indian Ministry of Home Affairs Banned Organizations 1The Sentry Atlas

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