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Filtered: Public bodies Singapore Sanctioned entity

Search guide · Data current as of 2026-01-07

ISIS-Bangladesh
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
DES INTERNATIONAL CO.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
ARTIN SANAT TABAN CO
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
Aurum Ship Management FZC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
Ascent General Insurance Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Seychelles · Singapore · Thailand
Сільверрон Інтернешнл ПіТіІ Лтд
Organization · Sanctioned entity · Singapore
ALT CAPITAL PTE LTD
Organization · Disqualified · Sanctioned entity · Singapore
Груп-АйБі Глобал Прайвет Лімітед
Organization · Sanctioned entity · Singapore
Апрікус Інвестментс ПіТіІ. Лтд.
Organization · Sanctioned entity · Singapore
Strasselink PTE. LTD.
Organization · Debarred entity · Sanctioned entity · Singapore
JIANWEI DING
Legal entity · Export controlled · Sanctioned entity · Singapore · United States
GOOD EQUITY TEAM PTE. LTD.
Organization · Debarred entity · Sanctioned entity · Singapore
ALPHACONNECT INVESTMENTS II PTE. LTD.
Organization · Debarred entity · Sanctioned entity · Singapore
ALPHACONNECT INVESTMENTS PTE. LTD.
Organization · Debarred entity · Sanctioned entity · Singapore
ATLASWISE CONSULTANTS PTE. LTD.
Organization · Debarred entity · Sanctioned entity · Singapore
BINARY PROPERTIES PTE. LTD.
Organization · Debarred entity · Sanctioned entity · Singapore
GREENBAY PROPERTIES PTE. LTD.
Organization · Debarred entity · Sanctioned entity · Singapore
STERLING CAPITAL MANAGEMENT PTE. LTD.
Organization · Debarred entity · Sanctioned entity · Singapore
KEY ADVISORS PTE. LTD.
Organization · Debarred entity · Sanctioned entity · Singapore
DREW PROPERTIES PTE. LTD.
Organization · Debarred entity · Sanctioned entity · Singapore
HUNTSMAN INVESTMENTS PTE. LTD.
Organization · Debarred entity · Sanctioned entity · Singapore
WARPCAPITAL YACHT MANAGEMENT PTE. LTD.
Organization · Debarred entity · Sanctioned entity · Singapore
SKYLINE INVESTMENT MANAGEMENT PTE. LTD.
Organization · Debarred entity · Sanctioned entity · Singapore
CLOUD XERO MANAGEMENT PTE. LTD.
Organization · Debarred entity · Sanctioned entity · Singapore
DW CAPITAL HOLDINGS PTE. LTD.
Organization · Debarred entity · Sanctioned entity · Singapore

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Topics

33Sanctioned entity 23Debarred entity 7Export controlled 1Disqualified 1Terrorism 1Counter-sanctioned entity

Data sources

25US Trade Consolidated Screening List (CSL)23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 7Ukraine NSDC State Register of Sanctions 5Taiwan Strategic High-Tech Commodities Entity List 3Russian Unified State Register of Legal Entities 2Japan METI End User List 2US BIS Denied Persons List 1Australian Sanctions Consolidated List 1Australia Listed Terrorist Organisations

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Countries

33Singapore 3United Arab Emirates 2Taiwan 1Bangladesh 1China 1India 1Iran 1Nigeria 1Seychelles 1Thailand

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