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Data current as of 2023-03-23

JIANWEI DING
Legal entity · Singapore · United States
HOCK SENG BUILDING #03-02, 114 LAVENDER STREET, SINGAPORE 338729
Address · Singapore
Won Gun Pyon
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Jimmy ZERENIE
Person · Sanctioned entity · Singapore
P.C.C. (SINGAPORE) PRIVATE LIMITED
Company · Sanctioned entity · Singapore
JW Jewel
Vessel · Sanctioned entity · Singapore
FIBERS PTE. LTD.
Company · Singapore
80 Raffles Place, #17-22 UOB Plaza, Singapore 048624
Address · Singapore
Nymex Star
Vessel · Sanctioned entity · Singapore
Чен Хен
Person · Sanctioned entity · South Korea
SAVELOV Marat Maratovich
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Suzhou Keda Technology Co., Ltd.
Legal entity · China · South Korea · Netherlands · Pakistan · Singapore · Turkey
GLOBAL SEA LINE CO LTD
Organization · Sanctioned entity · Singapore
Huawei International Pte. Ltd.
Company · Singapore
Pyong Chol Kim
Person · Sanctioned entity · North Korea · Malaysia · 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
Компания «Груп-АйБи Глобал Прайвет Лимитед»
Organization · Sanctioned entity · 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

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Topics

1,849Politician 104Sanctioned entity 80Close Associate 41Diplomat 26Judge 12Debarred entity 9Crime 1Terrorism

Data sources

1,670Wikidata 1,382Wikidata Politically Exposed Persons 859Every Politician 201US Trade Consolidated Screening List (CSL)115US OFAC Specially Designated Nationals (SDN) List 53CIA World Leaders 42OpenCorporates 33Singapore Targeted Financial Sanctions 17WorldBank Debarred Providers 16Ukraine NABC Sanctions Tracker 11UK OFSI Consolidated List of Targets 10Asian Development Bank Sanctions 10Legal Entity Identifier (LEI) Reference Data 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 1OpenStreetMap Nominatim Geocoder