Search

Search OpenSanctions

Filtered: Singapore Legal Entity Identifier (LEI) Reference Data US Trade Consolidated Screening List (CSL)

Data current as of 2023-06-10

MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
Tay Za
Person · Sanctioned entity · Myanmar (Burma) · Singapore
TAN WEE BENG
Person · Crime · Sanctioned entity · Singapore
Beijing Highlander Digital Technology Co. Ltd
Legal entity · China · Singapore
Hsien Cheng CHOU
Person · Sanctioned entity · Singapore
Sistema Asia Fund Pte. Ltd.
Company · Singapore
CHAN HEEP LOONG
Legal entity · Singapore
Jiaxiang Energy Holding PTE. LTD.
Company · Sanctioned entity · 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.
Legal entity · Singapore
Murtuza Mustafamunir Basrai
Person · Sanctioned entity · India · Singapore
PETRO NAVIERO PTE. LTD.
Company · Sanctioned entity · Singapore
NG Serena Bee Lin
Person · Sanctioned entity · Singapore
NESTLE R&D CENTER (PTE) LTD
Company · Singapore
TYSONIC ENTERPRISES
Legal entity · Singapore
SENAT SHIPPING LIMITED
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
VEST SPECTRUM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
Chun Ting HO
Person · Sanctioned entity · Myanmar (Burma) · Singapore
WT MARINE PTE LTD
Company · Sanctioned entity · Singapore
Global Visiness PTE. LTD
Company · Sanctioned entity · China · Singapore
Transatlantic Partners Pte. Ltd.
Company · Sanctioned entity · Singapore
DES International Co., Ltd.
Company · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
Artin Sana'at Tabaan Company
Organization · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
COSMO RESOURCES PTE. LTD.
Organization · Sanctioned entity · Singapore

Previous
1 - 25 of 245
Next

Topics

57Sanctioned entity 4Offshore 2Crime 1Terrorism

Data sources

142US Trade Consolidated Screening List (CSL)107Legal Entity Identifier (LEI) Reference Data 56US OFAC Specially Designated Nationals (SDN) List 38OpenCorporates 11Ukraine NABC Sanctions Tracker 10US BIS Denied Persons List 5Japan Economic sanctions and list of eligible people 5Ukraine National Security Sanctions 4Swiss SECO Sanctions/Embargoes 4ICIJ Offshore Leaks Database 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French Freezing of Assets 3UK OFSI Consolidated List of Targets 3Russian Unified State Register of Legal Entities (EGRUL)2Qatar Unified Record of Persons and Entities on Sanction List 2Rosfinmonitoring WMD-related entities 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2FBI Most Wanted 2Wikidata 1Canadian Special Economic Measures Act Sanctions 1Canadian Listed Terrorist Entities 1EU Consolidated Travel Bans 1OpenStreetMap Nominatim Geocoder

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk