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Search guide · Data current as of 2024-11-24

Sahorah Ahmat
Person · Politician · Singapore
Imram bin Mohamed
Person · Politician · Singapore
Ngiam Tee Liang
Person · Politician · Singapore
Mak Pak Shee
Person · Politician · Singapore
Kanwaljit Soin
Person · Politician · Singapore
Abbas Abu Amin
Person · Politician · Singapore
Choo Wee Khiang
Person · Politician · Singapore
Chng Hee Kok
Person · Politician · Singapore
Ng Pock Too
Person · Politician · Singapore
Aline Wong
Person · Politician · Singapore
Tan Choo Leng
Person · Politician · Close Associate · Singapore
Thomas Thomas
Person · Politician · Singapore
Yeo Ning Hong
Person · Politician · Singapore
Vilasini Menon
Person · Politician · Singapore
S. Vasoo
Person · Politician · Singapore
A. J. Braga
Person · Politician · Singapore
Ow Chin Hock
Person · Politician · Singapore
Chin Harn Tong
Person · Politician · Singapore
Peter Sung
Person · Politician · Singapore
Sidek bin Saniff
Person · Politician · Singapore
Zulkifli bin Mohammed
Person · Politician · Singapore
Sistema Asia Fund Pte. Ltd.
Organization · Sanction-linked entity · Singapore
Portcullis TrustNet
Organization · Singapore
S. Dhanabalan
Person · Politician · Singapore
Lee Hsien Yang
Person · Military · Politician · Close Associate · Singapore

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Topics

1,654Politician 432Bank 165Sanctioned 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 155US SAM Procurement Exclusions 112US Trade Consolidated Screening List (CSL)94DPRK Reports 75US OFAC Specially Designated Nationals (SDN) List 49Global Energy Ownership Tracker 47OpenCorporates 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 11Russian 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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