Singapore Targeted Financial Sanctions
Terrorists and terrorist entities designated by the Singapore government on top of the UN security council set of sanctions.
Singapore seems to mostly enforce the use of the UN SC sanctions list, but adds a very small number of individuals that financial institutions have to screen for additonally.
These additional entities are specified in the Terrorism (Suppression of Financing) Act 2002, first schedule.
Data overview
| Entity count: | 46 target entities · 46 searchable entities · 92 total | ||
|---|---|---|---|
| Entity types: |
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| Coverage: |
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| Publisher: | Monetary Authority of Singapore (Singapore) The Monetary Authority of Singapore (MAS) is Singapore’s central bank and integrated financial regulator. MAS also works with the financial industry to develop Singapore as a dynamic international financial centre. | ||
| Information: | www.mas.gov.sg | ||
| Source data: | sso.agc.gov.sg (HTML) | ||
| Collections: | in OpenSanctions Default · Consolidated Sanctions | ||
| Last changed: | |||
Bulk download
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 | 45 kB | |
names.txt | Target names text file | 1 kB | |
senzing.json | Senzing entity format | 12 kB | |
source.html | Source data | 282 kB | |
targets.nested.json | Targets as nested JSON | 45 kB | |
targets.simple.csv | Targets as simplified CSV | 12 kB |
Help: Using the data · format reference · identifier use · commercial licensing
Using the API
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: |
Recent additions
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Muhammad Khairul Bin Mohamed | Person | Singapore | |
| Mas Selamat bin Kastari | Person | Singapore | |
| Haji Ibrahim B Haji Maidin | Person | Singapore | |
| Alahuddeen bin Abdullah | Person | Singapore | |
| Mohammad Aslam bin Yar Ali Khan | Person | Singapore | |
| Abd Rahim bin Abdul Rahman | Person | Singapore | |
| Husaini bin Ismail | Person | Singapore | |
| Asyrani bin Hussaini | Person | Singapore | |
| Masyhadi bin Mas Selamat | Person | Singapore | |
| Mohamed Hassan bin Saynudin | Person | Singapore | |
| Abdul Rahiman | Person | Singapore | |
| Haja Fakkurudeen Usman Ali | Person | Singapore | |
| M Arifil Azim Putra Norja’i | Person | Singapore | |
| Mustafa bin Sultan Ali | Person | Singapore | |
| Muhammad Shamin bin Mohamed Sidek | Person | Singapore | |
| Rahman Mizanur | Person | Bangladesh | |
| Mamun Leakot Ali | Person | Bangladesh | |
| Sohag Ibrahim | Person | Bangladesh | |
| Miah Rubel | Person | Bangladesh | |
| Zzaman Daulat | Person | Bangladesh | |
| Sohel Hawlader Ismail Hawlader | Person | Bangladesh | |
| Md Jabath Kysar Haje Norul Islam Sowdagar | Person | Bangladesh | |
| Islam Shariful | Person | Bangladesh | |
| Mohamad Shariff Zulfikar | Person | Australia | |
| Muhammad Fadil bin Abdul Hamid | Person | Singapore |
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