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Filtered: Brazil Singapore US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

Tay Za
Person · Sanctioned entity · Myanmar (Burma) · Singapore
Tan Wee Beng
Person · Crime · Sanctioned entity · Wanted · Singapore
Red Box Energy Services Pte Ltd
Company · Sanctioned entity · Singapore
Assad Ahmad BARAKAT
Person · Sanctioned entity · Brazil · Chile · Paraguay
CENTRUM MARITIME PTE. LTD.
Company · Sanctioned entity · Singapore
Nymex Star
Vessel · Sanctioned entity · Singapore
P.C.C. (SINGAPORE) PRIVATE LIMITED
Company · Sanctioned entity · Singapore
Yunhe Wang
Person · Sanctioned entity · China · St. Kitts & Nevis · Singapore · Thailand
COSMO RESOURCES PTE. LTD.
Company · Sanctioned entity · Singapore
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
SINSMS PTE. LTD.
Company · Sanctioned entity · Singapore
AURUM SHIP MANAGEMENT FZC
Organization · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
Alexsong Pte Ltd
Company · Sanctioned entity · Singapore
SEALINK OVERSEAS PTE. LTD.
Company · Sanctioned entity · Singapore
Funsaga Pte Ltd.
Company · Sanctioned entity · Singapore
Asia Trading & Construction Pte Ltd
Company · Sanctioned entity · Singapore
UNICIOUS ENERGY PTE. LTD.
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
NATIONAL IRANIAN OIL COMPANY PTE LTD
Company · Sanctioned entity · Singapore
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Kassem Mohamad Hijazi
Person · Sanctioned entity · Brazil · Paraguay
SAVELOV, Marat Maratovich
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Velmur Management Pte Ltd
Company · Sanctioned entity · Singapore
Wee Tiong (S) Pte Ltd
Company · Sanctioned entity · Singapore
YUK TUNG ENERGY PTE LTD
Company · Sanctioned entity · Singapore
witshipping maritime pte ltd
Company · Sanctioned entity · Singapore

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Topics

95Sanctioned entity 2Crime 2Counter-sanctioned entity 2Wanted 1Terrorism 1Trade risk

Data sources

95US OFAC Specially Designated Nationals (SDN) List 95US Trade Consolidated Screening List (CSL)73US SAM Procurement Exclusions 41OpenCorporates 27PermID Open Data 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5Japan Economic Sanctions and List of Eligible People 5Ukraine NSDC State Register of Sanctions 4Australian Sanctions Consolidated List 4Swiss SECO Sanctions/Embargoes 4Legal Entity Identifier (LEI) Reference Data 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3DPRK Reports 3Monaco National Fund Freezing List 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Japan METI End User List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US FBI Most Wanted 2Wikidata 1Argentina RePET Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Iran UANI Business Registry 1Malaysia MOHA Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Persons in Relevant Categories

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