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Search guide · Data current as of 2024-10-13

Elísio de Figueiredo
Person · Diplomat · Politician · Angola · Singapore
Suryopratomo
Person · Diplomat · Politician · Indonesia · Singapore
Lew Syn Pau
Person · Politician · Singapore
Chan Sek Keong
Person · Judge · Politician · Malaysia · Singapore
Zhao Tao
Person · Close Associate · China · Singapore
Simon Tensing de Cruz
Person · Diplomat · Politician · Philippines · Singapore
Soo K. Chan
Person · Singapore
Paul Madden
Person · Diplomat · Politician · Australia · United Kingdom · Japan · Singapore
Ng Teng Fong
Person · Close Associate · Singapore
Edward Lee Kwong Foo
Person · Diplomat · Politician · Singapore
Mas Selamat bin Kastari
Person · Sanctioned entity · Singapore
Ho See Beng
Person · Close Associate · Singapore
Patrick Tan Boon Ooi
Person · Close Associate · Singapore
Wee Toon Boon
Person · Singapore
Daryl Ng Win Kong, JP
Person · Politician · Singapore
Li Xiaoyong
Person · Close Associate · China · Singapore
Thambynathan Jasudasen
Person · Diplomat · Politician · Ethiopia · Singapore
Wang Gungwu
Person · Politician · Singapore
Ng Yat Chung
Person · Politician · Singapore
Yong Pung How
Person · Judge · Politician · Malaysia · Singapore
Steven J. Green
Person · Diplomat · Politician · Singapore
Sundaresh Menon
Person · Judge · Politician · Singapore
Neo Kian Hong
Person · Politician · Singapore
Kanagaratnam Shanmugaratnam
Person · Close Associate · Singapore
Geh Min
Person · Singapore

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Topics

731Bank 352Politician 142Sanctioned entity 68Debarred entity 42Offshore 34Diplomat 27Trade risk 23Sanction-linked entity 14Close Associate 7Crime 7Wanted 6Judge 5Military 3Disqualified 3Regulator warning 2Person of interest 1Terrorism 1Export controlled

Data sources

881Business Identifier Code (BIC) Reference Data 309Wikidata 292Wikidata Persons in Relevant Categories 235Wikidata Politically Exposed Persons 218Every Politician 127US SAM Procurement Exclusions 106US Trade Consolidated Screening List (CSL)94DPRK Reports 70US OFAC Specially Designated Nationals (SDN) List 43ICIJ Offshore Leaks Database 41OpenCorporates 28Iran UANI Business Registry 27PermID Open Data 24Graph-based entity tagging 22US CIA World Leaders 16Singapore Targeted Financial Sanctions 15Legal Entity Identifier (LEI) Reference Data 12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12Ukraine NSDC State Register of Sanctions 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8Monaco National Fund Freezing List 6Swiss SECO Sanctions/Embargoes 6EU Consolidated Travel Bans 5INTERPOL Red Notices 5Japan Economic Sanctions and List of Eligible People 3Australian Sanctions Consolidated List 3EU ESMA Suspensions and Removals 3UK Companies House Disqualified Directors 3Türkiye Asset Freezing Sanctions List (MASAK)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US BIS Denied Persons List 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Office of Antiboycott Compliance Requester List 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1Inter-American Development Bank Sanctions 1Indian Ministry of Home Affairs Banned Organizations 1Japan METI End User List

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