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Filtered: People Singapore US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-10-31

CHUNG TING HO
Person · Sanctioned entity · Myanmar · Singapore
CHUNG LANG WANG
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
TAYZA
Person · Disqualified · Sanctioned entity · Myanmar · Singapore
Yunhe Wang
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
MARAT MARATOVICH ISMAGILOV
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Mohammad Roslan Bin Ahmad
Person · Export controlled · Sanctioned entity · Indonesia · Malaysia · Singapore
Jingping Liu
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Tan Wee Beng
Person · Crime · Export controlled · Sanctioned entity · Wanted · Singapore
OLGA BORISOVNA RAIKES
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
Legal entity · Export controlled · China · Hong Kong SAR · Singapore
KOW SENG LIM -AKA- ERIC LIM
Legal entity · Export controlled · Hong Kong SAR · Singapore
MURTUZA MUNIR BASRAI
Person · Export controlled · Sanctioned entity · India · Singapore
Kee Seng Kwek
Person · Export controlled · Sanctioned entity · Singapore
Kunal Kanayalal KASAT
Person · Sanctioned entity · India · Singapore
Hsien Cheng CHOU
Person · Sanctioned entity · Singapore
Vladlen Amtchentsev
Person · Export controlled · Sanctioned entity · Russia · Singapore · South Africa
Suzhou Keda Technology Co., Ltd.
Legal entity · Export controlled · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
Poonam Kunal KASAT
Person · Sanctioned entity · India · Singapore
International Aerospace Asia
Legal entity · Export controlled · United Kingdom · Malaysia · Singapore · Thailand
Lai Leonard
Person · Export controlled · Sanctioned entity · Singapore
Serena Bee Lin Ng
Person · Sanctioned entity · Singapore
Sin Huat Alan Yeo
Person · Sanctioned entity · Singapore
Shanghai Fudan Microelectronics (HK) Co., Ltd.
Legal entity · Export controlled · China · Hong Kong SAR · Singapore · Taiwan
Hia Soo Gan Benson
Legal entity · Export controlled · Singapore

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Topics

65Export controlled 24Sanctioned entity 1Disqualified 1Crime 1Wanted

Data sources

79US Trade Consolidated Screening List (CSL)24US BIS Denied Persons List 21US OFAC Specially Designated Nationals (SDN) List 15Taiwan Strategic High-Tech Commodities Entity List 15US SAM Procurement Exclusions 11US OFAC Press Releases 3UK Companies House People with Significant Control 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Ukraine NSDC State Register of Sanctions

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Countries

79Singapore 7China 5Hong Kong SAR 4Russia 3United Kingdom 3India 3Thailand 2United Arab Emirates 2Austria 2Israel

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