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Search guide · Data current as of 2024-11-23

Huawei International Pte. Ltd.
Legal entity · Sanctioned entity · Singapore
Tay Choon Hong
Person · Politician · Singapore
Richard Lim Cherng Yih
Person · Politician · Singapore
Ngiam Shih Chun
Person · Politician · Singapore
Karen CHONG
Person · Politician · Singapore
Won Gun Pyon
Person · Sanctioned entity · North Korea · Malaysia · Singapore
WONG Kang Jet
Person · Politician · Singapore
Edwin TONG
Person · Politician · Singapore
Star Sapphire Group Pte. Ltd.
Company · Sanctioned entity · Singapore
Shie Yong Lee
Person · Politician · Singapore
Joanna TAN, PPA(G), P. Berkebolehan, PBS
Person · Politician · Singapore
Zasshid PTE. LTD
Organization · Sanctioned entity · Singapore
Sistema Asia Pte Ltd
Company · Sanctioned entity · Singapore
JIAXIANG ENERGY HOLDING PTE. LTD.
Company · Sanctioned entity · Singapore
Murtuza Mustafamunir Basrai
Person · Sanctioned entity · India · Singapore
Tan Kok Yam
Person · Politician · Singapore
PARK Young Han
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Ravinder SINGH
Person · Politician · Singapore
Petro Naviero Pte. Ltd.
Company · Sanctioned entity · Singapore
Dileep Nair
Person · Politician · Singapore
Sarjit Singh GILL
Person · Politician · Singapore
Sin Song Ri
Person · Sanctioned entity · North Korea · Malaysia · Singapore
ARTIN SANA'AT TABAAN COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
B.B. ENERGY (ASIA) PTE LTD
Organization · Singapore
SEMBCORP INDUSTRIES LTD
Organization · 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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