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Search guide · Data current as of 2025-05-01

CITY DEVELOPMENTS LIMITED
Organization · Singapore
Anfasar Trading S Pte. Ltd.
Company · Sanctioned entity · Singapore
THE CHUGOKU BANK, LTD. SINGAPORE BRANCH
Organization · Singapore
HAFNIA SG PTE. LTD.
Organization · Singapore
Swanseas Port Services Pte. Ltd.
Company · Sanctioned entity · Singapore
SINGAPORE LIFE LTD.
Organization · Singapore
MERRILL LYNCH (SINGAPORE) PTE. LTD
Company · Singapore
Strait Shipbrokers Pte. Ltd.
Company · Sanctioned entity · Singapore
UBS AG SINGAPORE BRANCH
Organization · Singapore
Pacific International Lines (Private) Limited
Company · Debarred entity · Singapore
STONEX FINANCIAL PTE. LTD.
Organization · Singapore
LEE Seow Hiang
Person · Politician · Singapore
INTERNATIONAL PAYMENTS IDENTITY (IPID) PTE. LTD.
Organization · Singapore
North Mountain
Vessel · Sanctioned entity · Panama · Singapore
MONFX PTE. LTD.
Organization · Singapore
CHINA CONSTRUCTION BANK CORPORATION SINGAPORE BRANCH
Organization · Singapore
CHARTERED ASSET MANAGEMENT PTE LTD
Organization · Singapore
Ayesha Khanna
Person · Politician · Singapore
HWANG Yu-Ning, PPA(P)
Person · Politician · Singapore
Wong Kim Yin
Person · Politician · Singapore
Nikko Asset Management International Limited
Company · Singapore
SAHARA PETROLEUM PTE. LTD.
Company · Sanctioned entity · Singapore
JIANWEI DING
Legal entity · Sanctioned entity · Singapore · United States of America
ICICI BANK LIMITED
Organization · Singapore
MIKATI
Vessel · Sanctioned entity · Singapore · Sierra Leone · Vietnam

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Data sources

19,173Singapore Government Directory 516Business Identifier Code (BIC) Reference Data 378Wikidata 349Wikidata Persons in Relevant Categories 279Wikidata Politically Exposed Persons 221Every Politician 140US Trade Consolidated Screening List (CSL)137US SAM Procurement Exclusions 125Global Energy Ownership Tracker 100US OFAC Specially Designated Nationals (SDN) List 97DPRK Reports 71Ukraine War and Sanctions 56US FATCA Foreign Financial Institution (FFI) List 49ICIJ Offshore Leaks Database 49OpenCorporates 35PermID Open Data 27Legal Entity Identifier (LEI) Reference Data 25Iran UANI Business Registry 24UK FCDO Sanctions List 23US CIA World Leaders 22Graph-based entity tagging 18Singapore Targeted Financial Sanctions 15EU Council Official Journal Sanctioned Entities 14Swiss SECO Sanctions/Embargoes 13UK HMT/OFSI Consolidated List of Targets 12Ukraine NSDC State Register of Sanctions 9UK Companies House Disqualified Directors 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8Russian Unified State Register of Legal Entities 8French National Asset Freezing System 8Monaco National Fund Freezing List 6EU Sanctions Map 6EU Consolidated Travel Bans 5INTERPOL Red Notices 5Japan Economic Sanctions and List of Eligible People 4Canadian Consolidated Autonomous Sanctions List 4UK Companies House People with Significant Control 3Australian Sanctions Consolidated List 3EU ESMA Suspensions and Removals 3Japan METI End User List 3Türkiye Asset Freezing Sanctions List (MASAK)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US BIS Denied Persons List 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2Georgia Public Official Asset Declarations 2Israel Prevention of Distribution and Financing of WMDs designations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Office of Antiboycott Compliance Requester List 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1Estonia International Sanctions Act List 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Inter-American Development Bank Sanctions 1Indian Ministry of Home Affairs Banned Organizations 1Lithuania Designated Persons Under Magnitsky Amendments 1Poland Wanted Persons 1The Sentry Atlas

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