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Search guide · Data current as of 2025-10-24

Raeesah Khan
Person · Politician · Singapore
Ng Ling Ling
Person · Politician · Singapore
Leong Mun Wai
Person · Politician · Singapore
Edward Chia
Person · Politician · Singapore
Derrick Goh
Person · Politician · Singapore
Lim Yong Nam
Legal entity · Export controlled · China · Singapore
Financecorp Limited
Legal entity · Australia · Indonesia · India · Myanmar · Malaysia · Singapore · Thailand · Taiwan · British Virgin Islands
LAI CHUN SIAK
Person · Crime · Wanted · Singapore
SOON JOO NEO
Person · Crime · Wanted · Singapore
MUHAMMAD FAIDHIL BIN MAWI
Person · Crime · Wanted · Singapore
Nigel Wan Bao Nabil TANG
Person · Sanctioned entity · Singapore
Dinesh Vasu Dash
Person · Politician · Singapore
Syed Harun Alhabsyi
Person · Politician · Singapore
Chris Chan
Person · Person of interest · Singapore
Pat Chan
Person · Close Associate · Singapore
Ker Sin Tze
Person · Politician · Singapore
Mervyn Tan
Person · Politician · Singapore
Peh Chin Hua
Person · Politician · Singapore
Kok Heng Leun
Person · Politician · Singapore
Seet Ai Mee
Person · Politician · Singapore
Simon Tensing de Cruz
Person · Politician · Singapore
Viswa Sadasivan
Person · Politician · Singapore
Daryl Ng Win Kong, JP
Person · Politician · Singapore
Shawn Huang Wei Zhong
Person · Politician · Singapore
Alvin Tan
Person · Politician · Singapore