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Filtered: Singapore

Search guide · Data current as of 2026-01-27

Janil Puthucheary
Person · Politician · Singapore
Lim Biow Chuan
Person · Politician · Singapore
Lim Boon Heng
Person · Politician · Singapore
Jiaxiang Energy Holding PTE. LTD
Company · Debarred entity · Export controlled · Sanctioned entity · Singapore
Global Visiness PTE. LTD.
Company · Debarred entity · Sanctioned entity · China · Singapore
Sin Song Ri
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Muhammad Danial Bin Fadzlon
Person · Debarred entity · Sanctioned entity · Malaysia · Singapore
Swanseas Port Services Pte. Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · Singapore
Narmina DADASHOVA
Person · Disqualified · Sanctioned entity · Singapore
Win Kyaw Kyaw Aung
Person · Disqualified · Sanctioned entity · Myanmar · Singapore
HAKUNA MATATA
Vessel · Maritime detention · Sanctioned entity · Liberia · Panama · Singapore
P.C.C. (SINGAPORE) PRIVATE LIMITED
Company · Debarred entity · Sanctioned entity · Singapore
Micro Electronics Technologies Pte Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Singapore
Pyong Chol Kim
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Ascent General Insurance Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Seychelles · Singapore · Thailand
Robert Ng
Person · Politician · China · Singapore
Lee Bee Wah
Person · Politician · Malaysia · Singapore
Lee Hsien Yang
Person · Politician · Singapore
Gerald Giam
Person · Politician · Singapore
Mah Bow Tan
Person · Politician · Singapore
Png Eng Huat
Person · Politician · Singapore
Teo Ho Pin
Person · Politician · Singapore
Teo Ser Luck
Person · Politician · Singapore
Desmond Tan
Person · Politician · Singapore
Kee Seng Kwek
Person · Debarred entity · Export controlled · Sanctioned entity · Singapore

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