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Filtered: People Singapore Sanctioned entity

Search guide · Data current as of 2025-10-30

CHUNG TING HO
Person · Sanctioned entity · Myanmar · Singapore
CHUNG LANG WANG
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
TAYZA
Person · Disqualified · Sanctioned entity · Myanmar · Singapore
Yunhe Wang
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Won Pyon
Person · Disqualified · Sanctioned entity · North Korea · Malaysia · Singapore
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
MARAT MARATOVICH ISMAGILOV
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
MOHAMMAD ROSLAN ROYSTON
Person · Export controlled · Sanctioned entity · Indonesia · Malaysia · Singapore
Jingping Liu
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Wee Beng Tan
Person · Crime · Export controlled · Sanctioned entity · Wanted · Singapore
Su Nyo Ryang
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
OLGA BORISOVNA RAIKES
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Nino Enukidze
Person · Politician · Sanctioned entity · Antigua and Barbuda · Australia · Canada · United Kingdom · Georgia · Malaysia · Singapore
MURTUZA MUNIR BASRAI
Person · Export controlled · Sanctioned entity · India · Singapore
Young Han Park
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Win Kyaw Kyaw Aung
Person · Disqualified · Sanctioned entity · Myanmar · Singapore
Sin Song Ri
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Pyong Chol Kim
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Kee Seng Kwek
Person · Export controlled · Sanctioned entity · Singapore
Kunal Kanayalal KASAT
Person · Sanctioned entity · India · Singapore
Hsien Cheng CHOU
Person · Sanctioned entity · Singapore
Poonam Kunal KASAT
Person · Sanctioned entity · India · Singapore
Lai Leonard
Person · Export controlled · Sanctioned entity · Singapore
Narmina DADASHOVA
Person · Sanctioned entity · Singapore
Vladlen Amtchentsev
Person · Export controlled · Sanctioned entity · Singapore · South Africa

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Topics

54Sanctioned entity 11Export controlled 3Disqualified 1Crime 1Politician 1Wanted

Data sources

24US Trade Consolidated Screening List (CSL)21US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 18Singapore Targeted Financial Sanctions 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 8Taiwan Strategic High-Tech Commodities Entity List 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6EU Consolidated Travel Bans

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Countries

54Singapore 7Malaysia 5North Korea 3China 3India 3Myanmar 3Russia 2United Arab Emirates 2Austria 2United Kingdom

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