JSON

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

Entities:
Total92
Searchable46
Targets46
Entity types:
People46
Countries:
Singapore33
Bangladesh9
Indonesia3
Australia1
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.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.mas.gov.sg
Source data:sso.agc.gov.sg · HTML
Last changed:
Last checked: · updated daily

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities46.79 KB
names.txtTarget names text file1.08 KB
senzing.jsonSenzing entity format22.93 KB
source.htmlSource data275.93 KB
statistics.jsonDataset statistics895 B
targets.nested.jsonTargets as nested JSON47.42 KB
targets.simple.csvTargets as simplified CSV12.57 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:

AddedNameTypeCountries
Mas Selamat bin KastariPersonSingapore
Muhammad Khairul Bin MohamedPersonSingapore
Haji Ibrahim B Haji MaidinPersonSingapore
Alahuddeen bin AbdullahPersonSingapore
Mohammad Aslam bin Yar Ali KhanPersonSingapore
Abd Rahim bin Abdul RahmanPersonSingapore
Husaini bin IsmailPersonSingapore
Asyrani bin HussainiPersonSingapore
Masyhadi bin Mas SelamatPersonSingapore
Mohamed Hassan bin SaynudinPersonSingapore
Abdul RahimanPersonSingapore
Haja Fakkurudeen Usman AliPersonSingapore
M Arifil Azim Putra Norja’iPersonSingapore
Mustafa bin Sultan AliPersonSingapore
Muhammad Shamin bin Mohamed SidekPersonSingapore