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Filtered: Singapore

Search guide · Data current as of 2026-05-20

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
VEST SPECTRUM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
Pertmarine Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · China · Marshall Islands · Singapore
Груп-АйБі Глобал Прайвет Лімітед
Organization · Sanctioned entity · Singapore
Morten Innhaug
Person · Export controlled · Sanctioned entity · Norway · Singapore
BNP PARIBAS - SINGAPORE BRANCH
Organization · Singapore
Lee Yi-Jin
Person · PEP · Singapore
Cheng Hsing Yao
Person · PEP · Singapore
Cham Hui Fong
Person · PEP · Singapore
Yeo Toon Chia
Person · PEP · Singapore
Jasmin Lau
Person · PEP · Singapore
Victor Lye
Person · PEP · Singapore
Lee Hui Ying
Person · PEP · Singapore
Abdul Muhaimin
Person · PEP · Singapore
Jackson Lam
Person · PEP · Singapore
Chua Yee Ling
Person · PEP · Malaysia · Singapore
Ng Chee Peng
Person · PEP · Singapore
Roy Chan
Person · Close Associate · Singapore
Ng Xuan Hui
Person · Close Associate · Singapore
Peter Ho
Person · PEP · Singapore
Bey Soo Khiang
Person · PEP · Singapore
Chin Tet Yung
Person · PEP · Malaysia · Singapore

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GET https://api.opensanctions.org/search/default?countries=sg&offset=525