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

MGI PTE LTD
Company · Sanctioned entity · Singapore
LOO Siew Yee
Person · Politician · Singapore
EASTERN GLORY
Vessel · Sanctioned entity · Gabon · Saint Kitts and Nevis · Marshall Islands · Singapore
HIGHER PARK PTE. LIMITED
Organization · Singapore
GIC PRIVATE LIMITED
Organization · Singapore
TAZAPAY PTE. LTD.
Organization · Singapore
Chan Khar Liang
Person · Politician · Singapore
SDC PROMENADE PTE. LTD.
Organization · Singapore
HSBC Institutional Trust Services (Singapore) Limited
Company · Singapore
Micro Electronics Technologies Pte Ltd
Company · Sanctioned entity · Singapore
NIUM PTE. LTD.
Organization · Singapore
UNICIOUS ENERGY PTE. LTD.
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
SILVERRON INTERNATIONAL PTE.LTD
Organization · Sanctioned entity · Singapore
BRENNAN DESMOND WILLIAM
Person · Crime · Wanted · Poland · Singapore
THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED, SINGAPORE BRANCH
Organization · Singapore
Velmur Management Pte Ltd
Company · Sanctioned entity · Singapore
Frunze
Vessel · Sanctioned entity · Cook Islands · Hong Kong SAR · Liberia · Panama · Palau · Singapore
SEALINK OVERSEAS PTE. LTD.
Company · Sanctioned entity · Singapore
OFFSETPAY PTE LTD
Organization · Singapore
KUO OIL (S) PTE. LTD.
Company · Debarred entity · Singapore
Chiam See Tong
Person · Politician · Singapore
Tan Yia Swam
Person · Politician · Singapore
Shahira Abdullah
Person · Politician · Singapore
Raj Joshua Thomas
Person · Politician · Singapore
Janet Ang
Person · Politician · Singapore

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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 14Ukraine NSDC State Register of Sanctions 13UK HMT/OFSI Consolidated List of Targets 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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