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Search guide · Data current as of 2024-11-29

Low Seow Chay, Assoc Prof
Person · Politician · Singapore
Kalyani K. Mehta
Person · Politician · Singapore
A Nithiah Nandan
Person · Politician · Singapore
Lim Biow Chuan
Person · Politician · Singapore
Lim Boon Heng
Person · Politician · Singapore
Lim Hng Kiang
Person · Politician · Singapore
Lim Swee Say
Person · Politician · Singapore
See Kee Oon
Person · Politician · Singapore
PT BANK NEGARA INDONESIA (PERSERO) TBK
Organization · Bank · Singapore
Edwin Tong
Person · Politician · Singapore
Angelene CHAN
Person · Politician · Singapore
LIEW Wei Li
Person · Politician · Singapore
Wahab YUSOFF
Person · Politician · Singapore
Lai Leonard
Person · Sanctioned entity · Singapore
TET KHAM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
TAN Lee Chew
Person · Politician · Singapore
LEE Chuan Teck
Person · Politician · Singapore
Suzhou Keda Technology Co., Ltd.
Legal entity · Sanctioned entity · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
ASIA FUEL PTE. LTD.
Company · Sanctioned entity · Singapore
Strait Shipbrokers Pte. Ltd.
Company · Sanctioned entity · Singapore
Su Nyo Ryang
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
Swanseas Port Services Pte. Ltd.
Company · Sanctioned entity · Singapore
LOO Siew Yee
Person · Politician · Singapore
Hia Soo Gan Benson
Legal entity · Sanctioned entity · Singapore
Ivan LIM You Feng
Person · Politician · Singapore

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Data sources

9,075US FATCA Foreign Financial Institution (FFI) List 1,311Singapore Government Directory 551Business Identifier Code (BIC) Reference Data 390Wikidata 358Wikidata Persons in Relevant Categories 321Wikidata Politically Exposed Persons 220Every Politician 153US 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 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 6Ukraine War and Sanctions 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 3Japan METI End User List 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 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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