Search

Search OpenSanctions

Filtered: Singapore

Search guide · Data current as of 2026-03-12

Dinesh Vasu Dash
Person · PEP · Singapore
Azah Aziz
Person · Close Associate · Malaysia · Singapore
Ker Sin Tze
Person · PEP · Singapore
Cheng Li Hui
Person · PEP · Singapore
Tan Wu Meng
Person · PEP · Singapore
Lian Pin Koh
Person · PEP · Singapore
Peh Chin Hua
Person · PEP · Singapore
Mark Chay
Person · PEP · Singapore
Ng Chee Khern
Person · PEP · Singapore
Ravinder Singh
Person · PEP · Singapore
Seet Ai Mee
Person · PEP · Singapore
Shawn Huang Wei Zhong
Person · PEP · Singapore
Edward Chia
Person · PEP · Singapore
Derrick Goh
Person · PEP · Singapore
Leo Yip
Person · PEP · Singapore
Teo Siong Seng
Person · PEP · 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
Chinpo Shipping Co. Pte. Ltd.
Company · Singapore
Апрікус Інвестментс ПіТіІ. Лтд.
Organization · Sanctioned entity · Singapore
OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.
Company · Sanctioned entity · Singapore
Morten Innhaug
Person · Export controlled · Sanctioned entity · Norway · Singapore

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/search/default?countries=sg&offset=475