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Filtered: Singapore Graph-based entity tagging

Search guide · Data current as of 2026-02-26

Hengyang Petrochemical Logistics Ltd
Security · Sanction-linked entity · Singapore
Pertmarine Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · Marshall Islands · Singapore
Ng Xuan Hui
Person · Close Associate · Singapore
Han Hun Il
Person · Sanction-linked entity · North Korea · Singapore · Zambia
Voestalpine High Performance Metals Pacific Pte. Ltd.
Company · Sanction-linked entity · Singapore
DIAMOND GAS INTERNATIONAL PTE. LTD.
Company · Sanction-linked entity · Singapore
DMG MORI ASIA PTE. LTD.
Company · Sanction-linked entity · Singapore
GE GRID SOLUTIONS PTE. LTD.
Company · Sanction-linked entity · Singapore
LUKOIL ASIA PACIFIC PTE LTD
Company · Sanction-linked entity · Singapore
Hikvision Singapore PTE. LTD.
Company · Sanction-linked entity · Singapore
VOESTALPINE SPECIALTY METALS PTE. LTD.
Company · Sanction-linked entity · Singapore
MC FINANCE & CONSULTING ASIA PTE. LTD.
Company · Sanction-linked entity · Singapore
voestalpine Bohler Welding Asia Pacific Pte. Ltd.
Company · Sanction-linked entity · Singapore
PETRO-DIAMOND SINGAPORE (PTE) LTD
Company · Sanction-linked entity · Singapore
MITSUBISHI CORPORATION RTM INTERNATIONAL PTE. LTD.
Company · Sanction-linked entity · Singapore
中国电建资产管理（新加坡）有限公司
Company · Sanction-linked entity · Singapore
NOVATEK ASIA DEVELOPMENT HOLDING PTE. LTD.
Company · Sanction-linked entity · Singapore
SISTEMA ASIA FUND PTE. LTD.
Company · Sanction-linked entity · Singapore
IRONCLAD GROUP COMPANY LIMITED
Company · Person of interest · Sanction-linked entity · Marshall Islands · Singapore
NAYARA ENERGY SINGAPORE PTE. LIMITED
Company · Sanction-linked entity · Singapore
Tan Tiak Cheng
Person · Sanction-linked entity · Singapore
Han Su Chol
Person · Sanction-linked entity · North Korea · Singapore
United Fuel Trading UFT Pte
Company · Person of interest · Sanction-linked entity · Singapore
Scf Sakhalin Support Vessels
Company · Person of interest · Sanction-linked entity · Singapore
Volimar Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · Singapore

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Using the API

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=sg&datasets=ann_graph_topics

Read the api/search docs.

Topics

24Sanction-linked entity 5Person of interest 1Close Associate

Data sources

25Graph-based entity tagging 15Legal Entity Identifier (LEI) Reference Data 5Ukraine War and Sanctions 3DPRK Reports 2Tokyo MoU Port State Control Inspections 2UK FCDO Sanctions List 1EU Financial Instruments Reference Data System (FIRDS)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1OpenFIGI Securities Information 1Wikidata

Countries

25Singapore 2North Korea 2Marshall Islands 1Zambia

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