Keep updated
Get in touch
Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.
This dataset contains records of defendants subject to formal enforcement actions by the Monetary Authority of Singapore (MAS), including both institutions and individuals, for breaches of MAS regulations and requirements, including market abuse, financial misconduct, and control breaches related to money laundering.
| Entities: |
| ||||||
|---|---|---|---|---|---|---|---|
| Entity types: |
| ||||||
| Countries: |
| ||||||
| Publisher: | Monetary Authority of Singapore (MAS) · Singapore The Monetary Authority of Singapore (MAS) is Singapore’s central bank and integrated financial regulator. | ||||||
| Collections: | in Enforcement Actions and Regulatory Notices · OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities | ||||||
| Information: | www.mas.gov.sg | ||||||
| Source data: | www.mas.gov.sg · HTML | ||||||
| Coverage: | added · frequency: weekly | ||||||
| Last processed: | 2026-01-29 01:13:02 · v. 20260129011302-ijd | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 644.55 KB | |
names.txt | Target names text file | 6.78 KB | |
senzing.json | Senzing entity format | 250.4 KB | |
targets.nested.json | Targets as nested JSON | 0 B | |
targets.simple.csv | Targets as simplified CSV | 175 B |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Platinum Equity Advisors LLC | Company | United States | |
| INTERACTIVE BROKERS L.L.C. | Company | United States | |
| The Goldman Sachs Group, Inc. | Company | United States | |
| Credit Suisse AG | Company | Switzerland |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.