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Data current as of 2023-03-24

Win Kyaw Kyaw Aung
Person · Sanctioned entity · Myanmar (Burma) · Singapore
MORTEN INNHAUG
Legal entity · Singapore
Centrum Maritime Pte. Ltd.
Company · Sanctioned entity · Singapore
UNICIOUS ENERGY PTE. LTD.
Company · Sanctioned entity · Singapore
Silverron International Pte. Ltd
Company · Sanctioned entity · Singapore
Ramky Cleantech Services (China) Pte. Ltd.
Company · Debarred entity · China · India · Singapore
Ocean Maritime Management Company Limited
Organization · Sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
MASAGOS Zulkifli
Person · Politician · Singapore
Bookmate SNG PTE LTD.
Company · Sanctioned entity · Singapore
Jimmy ZERENIE
Person · Sanctioned entity · Singapore
Su Nyo Ryang
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)
Company · Debarred entity · Cambodia · Singapore
CONFIDERI Pte Ltd
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
WYETH NUTRITIONALS (SINGAPORE) PTE. LTD.
Company · Singapore
Swanseas Port Services Pte. Ltd.
Company · Sanctioned entity · Singapore
MGI PTE Ltd
Company · Sanctioned entity · Singapore
SCAN DISTRIBUTION PTE. LTD.
Legal entity · Debarred entity · Singapore
NESTLE SINGAPORE (PTE) LTD
Company · Singapore
SBI VEN Holdings PTE.LTD
Organization · Sanctioned entity · Singapore
Funsaga Pte Ltd.
Company · Sanctioned entity · Singapore
Asia Trading & Construction PTE LTD
Company · Sanctioned entity · Singapore
NATIONAL IRANIAN OIL COMPANY PTE LTD
Company · Sanctioned entity · Singapore
Компанія «Груп-АйБі Глобал Прайвет Лімітед»
Organization · Sanctioned entity · Singapore
WT Marine Pte Ltd
Company · Sanctioned entity · Singapore
Petrochemical Commercial Co.
Organization · Sanctioned entity · China · India · Iran · South Korea · Turkey

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Topics

1,852Politician 104Sanctioned entity 82Close Associate 41Diplomat 27Judge 12Debarred entity 9Crime 1Terrorism

Data sources

1,708Wikidata 1,382Wikidata Politically Exposed Persons 859Every Politician 201US Trade Consolidated Screening List (CSL)115US OFAC Specially Designated Nationals (SDN) List 53CIA World Leaders 45OpenCorporates 33Singapore Targeted Financial Sanctions 17WorldBank Debarred Providers 16Ukraine NABC Sanctions Tracker 14Legal Entity Identifier (LEI) Reference Data 11UK OFSI Consolidated List of Targets 10Asian Development Bank Sanctions 10Russian Unified State Register of Legal Entities (EGRUL)10US BIS Denied Persons List 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9French Freezing of Assets 9Ukraine National Security Sanctions 8African Development Bank Debarred Entities 8Inter-American Development Bank Sanctions 7Swiss SECO Sanctions/Embargoes 7INTERPOL Red Notices 6EU Consolidated Travel Bans 5Japan Economic sanctions and list of eligible people 4Australian Sanctions Consolidated List 3Rosfinmonitoring WMD-related entities 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 2Qatar Unified Record of Persons and Entities on Sanction List 2FBI Most Wanted 1Canadian Special Economic Measures Act Sanctions 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1OpenStreetMap Nominatim Geocoder