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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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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 in: Enforcement Actions and Regulatory Notices

Filtered: People Enforcement Actions and Regulatory Notices Singapore

Search guide · Data current as of 2026-02-20

Goh Jia Poh, Kenneth
Person · Singapore
Mr Sun Weiyeh
Person · Singapore
Teh Chin Hong
Person · Singapore
Chong Yew Mun Alan
Person · Singapore
Lim Kok Tiong Danny
Person · Singapore
Aloysius Zephaniah Lim Bing Hong
Person · Singapore
Mike Chew Jun Yong
Person · Singapore
Joseph Michael
Person · Singapore
Liaw Tick Kwan
Person · Singapore
Koh Mei Ling
Person · Singapore
Chan Jun Yi
Person · Singapore
He Shuang, Elaine
Person · Singapore
Lim Zhan Yi
Person · Singapore
Jane Yeo Hui Rong
Person · Singapore
Kelvin Goh Shang Fei
Person · Singapore
Wee Toon Lee
Person · Singapore
Yap Bin Chun
Person · Singapore
Yvonne Quah
Person · Singapore
Lau Man Chun
Person · Singapore
Ng Wei Ling
Person · Singapore
Lan Kangming
Person · Singapore
Tang Hong Kong Jackie
Person · Singapore
Lin Weiwen, William
Person · Singapore
Lam Allan
Person · Singapore
Poh Kim Chuan
Person · 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&schema=Person&scope=enforcement

Read the api/search docs.

Data sources

41Singapore MAS Enforcement Actions

Countries

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

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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