Search

Search OpenSanctions

Search guide · Data current as of 2025-09-03

LNG Delta Shipping Pte Ltd
Company · Export controlled · Sanctioned entity · Singapore
Kee Seng Kwek
Person · Export controlled · Sanctioned entity · Singapore
Corezing International
Legal entity · Export controlled · China · Hong Kong SAR · Singapore
Skyverse Pte. Ltd.
Legal entity · Export controlled · Singapore
Jama'at Mujahideen Bangladesh
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Beijing Highlander Digital Technology Co. Ltd
Company · Debarred entity · Export controlled · China · Singapore
Jiaxiang Energy Holding Pte Ltd
Company · Export controlled · Sanctioned entity · Singapore
Gredstone Pte Ltd
Company · Export controlled · Sanctioned entity · Singapore
Murtuza Mustafamunir Basrai
Person · Export controlled · Sanctioned entity · India · Singapore
Petro Naviero Pte. Ltd.
Organization · Export controlled · Sanctioned entity · Singapore
Hia Soo Gan Benson
Legal entity · Export controlled · Singapore
Senat Shipping Limited
Company · Export controlled · Sanctioned entity · Panama · Singapore · British Virgin Islands
LNG Alpha Shipping Pte Ltd
Company · Export controlled · Sanctioned entity · Singapore
WT Marine Pte Ltd
Company · Export controlled · Sanctioned entity · Singapore
PCB TECHNOLOGY AND PRODUCTION PTE LTD
Company · Export controlled · Sanctioned entity · Singapore
LNG Beta Shipping Pte Ltd
Company · Export controlled · Sanctioned entity · Singapore
Transatlantic Partners Pte. Ltd.
Company · Export controlled · Sanctioned entity · Singapore
DES INTERNATIONAL CO.
Organization · Export controlled · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
TechCamel Pte. Ltd.
Legal entity · Export controlled · Singapore
MOHAMMAD ROSLAN ROYSTON
Person · Export controlled · Sanctioned entity · Indonesia · Malaysia · Singapore
ARTIN SANAT TABAN CO
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
New Eastern Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China · Marshall Islands · Singapore
SUN MOON STAR (SINGAPORE) LTD.
Company · Export controlled · Sanctioned entity · Singapore
Vladlen Amtchentsev
Person · Export controlled · Sanctioned entity · Singapore · South Africa
ANFASAR ENTERPRISES S PTE LTD
Company · Export controlled · Sanctioned entity · Singapore

Previous
1 - 25 of 89
Next

Topics

89Export controlled 45Sanctioned entity 3Counter-sanctioned entity 1Crime 1Terrorism 1Debarred entity 1Trade risk 1Wanted

Data sources

81US Trade Consolidated Screening List (CSL)57Taiwan Strategic High-Tech Commodities Entity List 42US SAM Procurement Exclusions 41US OFAC Specially Designated Nationals (SDN) List 25OpenCorporates 17PermID Open Data 6US BIS Denied Persons List 5Japan Economic Sanctions and List of Eligible People 5DPRK Reports 3Australian Sanctions Consolidated List

Show all...

Countries

89Singapore 8China 5United Arab Emirates 4Hong Kong SAR 3United Kingdom 3Iran 3Thailand 2India 2Malaysia 2Taiwan

Show all...

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting