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Filtered: Public bodies Singapore US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-08

ISIS-Bangladesh
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
DES INTERNATIONAL CO.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
ARTIN SANAT TABAN CO
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
Aurum Ship Management FZC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India · Nigeria · 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- ALVIN STANLEY
Legal entity · Export controlled · Hong Kong SAR · Singapore
Ascent General Insurance Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Seychelles · Singapore · Thailand
Suzhou Keda Technology Co., Ltd.
Legal entity · Export controlled · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
International Aerospace Asia
Legal entity · Export controlled · United Kingdom · Malaysia · Singapore · Thailand
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
ACTION GLOBAL CO., LIMITED C/O WIN SINO
Legal entity · Export controlled · Hong Kong SAR · Singapore
Lim Yong Nam
Legal entity · Export controlled · China · Singapore
Hossein Ahmad Larijani
Legal entity · Export controlled · Iran · Singapore
TechCamel Pte. Ltd.
Legal entity · Export controlled · Singapore
JIANWEI DING
Legal entity · Export controlled · Sanctioned entity · Singapore · United States
Xinnlinx Electronics Pte Ltd
Legal entity · Export controlled · China · Singapore
NEL Electronics
Legal entity · Export controlled · China · Singapore
GOOD EQUITY TEAM PTE. LTD.
Organization · Debarred entity · Sanctioned entity · Singapore
Mushko Logistics Pte. Ltd.
Legal entity · Export controlled · Singapore
CHAN HEEP LOONG
Legal entity · Export controlled · Singapore
Wong Yuh Lan
Legal entity · Export controlled · Singapore
NORDIC MARITIME PTE. LTD.
Legal entity · Export controlled · Sanctioned entity · Singapore
TYSONIC ENTERPRISES
Legal entity · Export controlled · Singapore
Sophgo Technologies Pte. Ltd.
Legal entity · Export controlled · Singapore

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Topics

62Export controlled 8Sanctioned entity 6Debarred entity 1Terrorism 1Counter-sanctioned entity

Data sources

63US Trade Consolidated Screening List (CSL)13Taiwan Strategic High-Tech Commodities Entity List 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 2Japan METI End User List 2US BIS Denied Persons List 1Australian Sanctions Consolidated List 1Australia Listed Terrorist Organisations 1Canadian Listed Terrorist Entities 1Indian Ministry of Home Affairs Banned Organizations

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Countries

63Singapore 7China 5Hong Kong SAR 3United Arab Emirates 3Taiwan 2United Kingdom 2Iran 2Thailand 2United States 1Bangladesh

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