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Search guide · Data current as of 2024-11-21

INVESTMENT COMPANY OF THE PEOPLE'S REPUBLIC OF CHINA (SINGAPORE) PTE LTD
Organization · Bank · Singapore
HITPAY PAYMENT SOLUTIONS PTE. LTD.
Organization · Bank · Singapore
LIM Der Shing
Person · Politician · Singapore
CHIN Chi Leong
Person · Politician · Singapore
PHOON Kok Kwang
Person · Politician · Singapore
BEIJING HIGHLANDER DIGITAL TECHNOLOGY CO. LTD.
Company · Debarred entity · Sanctioned entity · China · Singapore
Hsien Cheng CHOU
Person · Sanctioned entity · Singapore
CENTRUM MARITIME PTE. LTD.
Company · Sanctioned entity · Singapore
MORTEN INNHAUG
Legal entity · Sanctioned entity · Singapore
Andrew KWAN
Person · Politician · Singapore
Nymex Star
Vessel · Sanctioned entity · Singapore
P.C.C. (SINGAPORE) PRIVATE LIMITED
Company · Sanctioned entity · Singapore
CHEE Wee Kiong
Person · Politician · Singapore
CRESCENT ASSET MANAGEMENT ASIA PTE. LTD.
Organization · Bank · Singapore
Abu Bakar MOHD NOR
Person · Politician · Singapore
THIEN Kwee Eng
Person · Politician · Singapore
Warren FERNANDEZ
Person · Politician · Singapore
COSMO RESOURCES PTE. LTD.
Company · Sanctioned entity · Singapore
THIEN Kwee Eng
Person · Politician · Singapore
POLAR INVESTMENT LTD.
Company · Offshore · Bermuda · Singapore
Loh Lik Peng
Person · Politician · Singapore
HENG Teck Thai
Person · Politician · Singapore
Bicky Bhangu
Person · Politician · Singapore
GLOBAL SEA LINE CO LTD
Organization · Sanctioned entity · Singapore
MSE OVERSEAS PTE. LTD.
Company · Sanctioned entity · Singapore

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Topics

1,654Politician 432Bank 168Sanctioned entity 68Debarred entity 45Diplomat 42Offshore 27Trade risk 25Sanction-linked entity 15Close Associate 8Judge 7Crime 7Military 7Wanted 3Disqualified 3Person of interest 3Regulator warning 3Counter-sanctioned entity 1Terrorism 1Export controlled

Data sources

1,311Singapore Government Directory 551Business Identifier Code (BIC) Reference Data 390Wikidata 358Wikidata Persons in Relevant Categories 321Wikidata Politically Exposed Persons 220Every Politician 158US SAM Procurement Exclusions 112US Trade Consolidated Screening List (CSL)94DPRK Reports 75US OFAC Specially Designated Nationals (SDN) List 49Global Energy Ownership Tracker 46OpenCorporates 43ICIJ Offshore Leaks Database 28Iran UANI Business Registry 28PermID Open Data 26Graph-based entity tagging 22US CIA World Leaders 16Singapore Targeted Financial Sanctions 15Legal Entity Identifier (LEI) Reference Data 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12Ukraine NSDC State Register of Sanctions 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8Monaco National Fund Freezing List 6Swiss SECO Sanctions/Embargoes 6EU Consolidated Travel Bans 5INTERPOL Red Notices 5Japan Economic Sanctions and List of Eligible People 3Australian Sanctions Consolidated List 3EU ESMA Suspensions and Removals 3UK Companies House Disqualified Directors 3Türkiye Asset Freezing Sanctions List (MASAK)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US BIS Denied Persons List 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Canadian Consolidated Autonomous Sanctions List 2EBRD Ineligible Entities 2Georgia Public Official Asset Declarations 2Israel Prevention of Distribution and Financing of WMDs designations 2Japan METI End User 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 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1Inter-American Development Bank Sanctions 1Indian Ministry of Home Affairs Banned Organizations 1The Sentry Atlas

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