Search

Search OpenSanctions

Filtered: Singapore

Search guide · Data current as of 2025-11-01

POLAR INVESTMENT LTD.
Company · Bermuda · Singapore
JIANWEI DING
Legal entity · Export controlled · Sanctioned entity · Singapore · United States
PT BANK NEGARA INDONESIA (PERSERO) TBK
Company · Indonesia · Singapore
NORTH OCEAN
Vessel · Person of interest · Singapore
TET KHAM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
PHILLIP CAPITAL MANAGEMENT (S) LTD
Company · Singapore
Oriental Apple Company PTE Ltd
Organization · Export controlled · Sanctioned entity · Singapore
Lew Chuen Hong
Person · Politician · Singapore
Tan Yia Swam
Person · Politician · Singapore
Raj Joshua Thomas
Person · Politician · Singapore
Rita Soh Siow Lan
Person · Politician · Singapore
Cham Hui Fong
Person · Politician · Singapore
Gautam Banerjee
Person · Politician · Singapore
Jasmin Lau
Person · Politician · Singapore
Kenneth Tiong
Person · Politician · Singapore
Ng Shi Xuan
Person · Politician · Singapore
Lee Hui Ying
Person · Politician · Singapore
Abdul Muhaimin
Person · Politician · Singapore
Jackson Lam
Person · Politician · Singapore
Cai Dexian
Person · Politician · Singapore
Hoo Cher Mou
Person · Politician · Singapore
Ng Xuan Hui
Person · Singapore
Lim Chee Onn
Person · Politician · Singapore
Chew Men Leong
Person · Politician · Singapore
Mahdev Mohan
Person · Politician · Singapore