Search - OpenSanctions

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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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Github code

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Singapore

Search guide · Data current as of 2026-05-22

OCEAN WAVE I
Vessel · Person of interest · Panama · Singapore
EASTSPRING INVESTMENTS SINGAPORE LIMITED
Company · Singapore
MINERVA PACIFICA
Vessel · Person of interest · Malta · Singapore
Tan Su Shan
Person · PEP · Singapore
Fadli Fawzi
Person · PEP · Singapore
Kenneth Tiong
Person · PEP · Singapore
Elysa Chen
Person · PEP · Singapore
Chris Chan
Person · Person of interest · Singapore
Pat Chan
Person · Close Associate · Singapore
Peter Ong
Person · PEP · Singapore
Mervyn Tan
Person · PEP · Singapore
Kok Heng Leun
Person · PEP · Singapore
K Thanaletchimi
Person · PEP · Singapore
Lim Chee Onn
Person · PEP · Singapore
Cheo Chai Chen
Person · PEP · Singapore
Gaurav Keerthi
Person · PEP · India · Singapore
Lim Wee Kiak
Person · PEP · Singapore
Ho Kah Leong
Person · PEP · Singapore
Simon Tensing de Cruz
Person · PEP · Singapore
Tan Choo Leng
Person · PEP · Singapore
Viswa Sadasivan
Person · PEP · Singapore
Teo Siong Seng
Person · PEP · Singapore
Douglas Foo
Person · PEP · Singapore
Zulkifli bin Mohammed
Person · PEP · Singapore
Lim Yong Nam
Legal entity · Export controlled · China · Singapore

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Using the API

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.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=sg&offset=500

Read the api/search docs.

Topics

20,120PEP 398Bank 261Sanctioned entity 253Politician 194Debarred entity 194Maritime detention 153Person of interest 110Export controlled 87Shadow fleet 54Financial services

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Data sources

19,797Singapore Government Directory 549PEP position annotations by OpenSanctions 516Business Identifier Code (BIC) Reference Data 390Wikidata 346Wikidata Persons in Relevant Categories 269Wikidata Politically Exposed Persons 228US Trade Consolidated Screening List (CSL)189Ukraine War and Sanctions 189US SAM Procurement Exclusions 185Global Energy Ownership Tracker

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

21,716Singapore 90Russia 76Panama 50Marshall Islands 49Liberia 43Bermuda 29Hong Kong SAR 28Malaysia 26China 21United Kingdom

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting