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 types:
4 countries · Show overview...
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.

Source data:sso.agc.gov.sg (HTML)
Collections:in Due Diligence List · Consolidated Sanctioned Entities
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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities47 kB
names.txtTarget names text file1 kB
source.htmlSource data277 kB
targets.nested.jsonTargets as nested JSON48 kB
targets.simple.csvTargets as simplified CSV12 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. See also: OpenAPI Specification (JSON)

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint: