[SG-MAS] Singapore MAS financial measures JSON

Aside from the targeted financial sanctions under UN Security Council Resolutions (UNSCRs), the Singapore Government imposes financial measures that apply to all financial institutions in Singapore, including banks, finance companies, insurers, capital markets intermediaries, securities exchanges, and payment service providers. These are issued pursuant to Section 3(1) of the Financial Services and Markets Act 2022.

These include:

  • Financial Measures in Relation to Russia
  • Financial Measures in Relation to Violent Israeli Settlers
Program website:www.mas.gov.sg
Target countries:State of Israel · State of Palestine · Russian Federation · Donetsk (Occupied Ukraine) · Luhansk (Occupied Ukraine)
Issuing authority:Monetary Authority of Singapore (MAS); Government of Singapore
Issuing country:Republic of Singapore
Designated entities:
Companies4
People4

Other programs targeting Palestine

IDTitleIssuer
[SECO-HAMAS]Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic JihadSECO Switzerland
[US-NS-PLC]Palestinian Legislative CouncilOFAC United States

Other programs targeting Russia

IDTitleIssuer
[AU-RUSSIA]Russia Sanctions RegimeDFAT Australia
[AU-UKRAINE]Ukraine Sanctions RegimeDFAT Australia
[EU-RUS]EU Sanctions against RussiaCouncil European Union
[EU-RUSDA]EU Restrictive measures in view of Russia's destabilising activitiesCouncil European Union
[GB-RUS]UK sanctions relating to RussiaOFSI United Kingdom
[GB-RUS-INV]UK Russia financial and investment restrictionsOFSI United Kingdom
[NZ-RSA2022]Russia Sanctions Act 2022MFAT New Zealand
[SECO-UKRAINE]Measures In Relation To The Situation In UkraineSECO Switzerland
[UA-SA1644]Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014NSDC Ukraine
[UA-WS-ATHLETES]Athletes whom Russia uses to propagate its agendaGUR Ukraine
[UA-WS-EXECUTIVES]Officials, security agencies, and defense industry representatives shaping Russia’s military-industrial policy, defense orders, and wartime economyGUR Ukraine
[UA-WS-KIDNAPPERS]Entities and individuals involved in the deportation of Ukrainian childrenGUR Ukraine
[UA-WS-MARE]Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctionsGUR Ukraine
[UA-WS-MILIND]Russian military-industrial complexGUR Ukraine
[UA-WS-PROPAGANDISTS]Individuals involved in the dissemination of Russian propagandaGUR Ukraine
[UA-WS-STEALERS]Individuals and entities involved in the theft and destruction of Ukrainian cultural heritageGUR Ukraine
[UA-WS-UAVS]Russian UAVs manufacturersGUR Ukraine
[US-CAATSA]US Countering America's Adversaries Through Sanctions Act (CAATSA)Treasury United States
[US-MCCAIN-1286]Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)Congress United States
[US-RUSHAR]Russian Harmful Foreign Activities SanctionsOFAC United States
[US-UKRRUS-REL]Ukraine-/Russia-Related SanctionsOFAC United States

Other programs targeting Donetsk (Occupied Ukraine)

IDTitleIssuer
[AU-UKRAINE]Ukraine Sanctions RegimeDFAT Australia
[UA-WS-ATHLETES]Athletes whom Russia uses to propagate its agendaGUR Ukraine
[UA-WS-EXECUTIVES]Officials, security agencies, and defense industry representatives shaping Russia’s military-industrial policy, defense orders, and wartime economyGUR Ukraine
[UA-WS-KIDNAPPERS]Entities and individuals involved in the deportation of Ukrainian childrenGUR Ukraine
[UA-WS-MARE]Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctionsGUR Ukraine
[UA-WS-MILIND]Russian military-industrial complexGUR Ukraine
[UA-WS-PROPAGANDISTS]Individuals involved in the dissemination of Russian propagandaGUR Ukraine
[UA-WS-STEALERS]Individuals and entities involved in the theft and destruction of Ukrainian cultural heritageGUR Ukraine
[UA-WS-UAVS]Russian UAVs manufacturersGUR Ukraine

Other programs targeting Luhansk (Occupied Ukraine)

IDTitleIssuer
[AU-UKRAINE]Ukraine Sanctions RegimeDFAT Australia
[UA-WS-ATHLETES]Athletes whom Russia uses to propagate its agendaGUR Ukraine
[UA-WS-EXECUTIVES]Officials, security agencies, and defense industry representatives shaping Russia’s military-industrial policy, defense orders, and wartime economyGUR Ukraine
[UA-WS-KIDNAPPERS]Entities and individuals involved in the deportation of Ukrainian childrenGUR Ukraine
[UA-WS-MARE]Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctionsGUR Ukraine
[UA-WS-MILIND]Russian military-industrial complexGUR Ukraine
[UA-WS-PROPAGANDISTS]Individuals involved in the dissemination of Russian propagandaGUR Ukraine
[UA-WS-STEALERS]Individuals and entities involved in the theft and destruction of Ukrainian cultural heritageGUR Ukraine
[UA-WS-UAVS]Russian UAVs manufacturersGUR Ukraine

All sources and programs