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Filtered: Singapore US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-03

Xinnlinx Electronics Pte Ltd
Legal entity · Sanctioned entity · Singapore
New Eastern Shipping Co Ltd
Company · Sanctioned entity · China · Marshall Islands · Singapore
BEIJING HIGHLANDER DIGITAL TECHNOLOGY CO. LTD.
Company · Debarred entity · Sanctioned entity · China · Singapore
Jingping Liu
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Suzhou Keda Technology Co., Ltd.
Legal entity · Sanctioned entity · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
Himalayan
Vessel · Sanctioned entity · Bahamas · Curaçao · Panama · Singapore
PING AN
Vessel · Sanctioned entity · Guyana · Hong Kong SAR · Panama · Singapore
Yunhe Wang
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
SHUN TAI
Vessel · Sanctioned entity · Curaçao · Greece · Hong Kong SAR · Liberia · Panama · Singapore
ANHONA
Vessel · Sanctioned entity · Belize · Liberia · Panama · Singapore
Huihai Pacific
Vessel · Sanctioned entity · Guyana · Hong Kong SAR · Malta · Panama · Singapore
Surrey Quays
Vessel · Sanctioned entity · China · Hong Kong SAR · Marshall Islands · Panama · Singapore
Frunze
Vessel · Sanctioned entity · Cook Islands · Hong Kong SAR · Liberia · Panama · Palau · Singapore
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand

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Topics

14Sanctioned entity 7Person of interest 1Debarred entity 1Counter-sanctioned entity

Data sources

14US Trade Consolidated Screening List (CSL)11US OFAC Specially Designated Nationals (SDN) List 7Ukraine War and Sanctions 5US SAM Procurement Exclusions 3Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2DPRK Reports 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1PermID Open Data 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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