Republic of Singapore
Entities
Our dataset contains 37,022 entities connected with Singapore. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 19,872 people identified as political office-holders connected with Singapore. Visit the EveryPolitician page for Singapore to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 3 data sources published by authorities or organizations based in Singapore. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Singapore Government Directory | SGD | weekly | 34,925 | ||
| Singapore MAS Enforcement Actions | MAS | weekly | 444 | ||
| Singapore Targeted Financial Sanctions | MAS | daily | 40 | ||
Sanctions programs targeting Singapore
We are not yet including any programs targeting entities in Singapore.
