Entities designated by the Singapore government in addition to the UN security council set of sanctions, imposing financial restrictions.
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Entities designated by the Singapore government in addition to the UN security council set of sanctions, imposing financial restrictions.
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 additionally.
These additional entities are specified in the Terrorism (Suppression of Financing) Act 2002, first schedule.
Additional programs may be introduced from time to time to address emerging issues. These will be included here.
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| Publisher: | Monetary Authority of Singapore (MAS) · 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. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.mas.gov.sg | ||||||
| Source data: | sso.agc.gov.sg · HTML | ||||||
| Tags: | list.sanction | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2026-08-27 09:21:01 · v. 20260827092101-onf · change statistics... | ||||||
| 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 | 56.47 KB | |
names.txt | Target names text file | 1,004 B | |
senzing.json | Senzing entity format | 20.11 KB | |
source.html | Source data | 299.52 KB | |
targets.nested.json | Targets as nested JSON | 57.03 KB | |
targets.simple.csv | Targets as simplified CSV | 9.45 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[SG-TSFA2002] | Terrorism (Suppression of Financing) Act 2002 | MAS Singapore |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Tarmizi bin Mohd Taha | Person | Singapore | |
| Tan Jun Jie | Person | Singapore | |
| Saharuddin bin Saari | Person | Malaysia | |
| Nick Lee Xing Qiu | Person | Singapore | |
| Muhammad Indra Aqmal bin Effendy | Person | Singapore | |
| Mohamad Latiff bin Rahim | Person | Singapore | |
| Nurisham bin Yusoff | Person | Singapore | |
| Muhammad Irfan Danyal Bin Mohamad Nor | Person | Singapore | |
| Baruch Marzel | Person | United States · Palestine · Israel | |
| Ben-Zion “Bentzi” GOPSTEIN | Person | Israel · Palestine | |
| Elisha Yered | Person | Israel | |
| Meir Ettinger | Person | Israel | |
| Mas Selamat bin Kastari | Person | Singapore | |
| Anin Dia Afiyan Tari | Person | Indonesia | |
| Abdul Rahiman | Person | Singapore |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.