Search - OpenSanctions

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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

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: US OFAC Enforcement Actions

Filtered: US OFAC Enforcement Actions Singapore

Search guide · Data current as of 2026-02-15

THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Hong Kong SAR · Singapore · Taiwan · United States
CSE Global Limited
Company · Regulator action · Singapore
CSE TransTel Pte. Ltd.
Company · Regulator action · Singapore
COSL Singapore Ltd
Company · Regulator action · 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&scope=us_ofac_enforcement_actions

Read the api/search docs.

Topics

4Regulator action 1Public listed company 1Bank 1Person of interest

Data sources

4US OFAC Enforcement Actions 1EU Financial Instruments Reference Data System (FIRDS)1UK Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1Norges Bank Investment Management observation and exclusion of companies 1PermID Open Data 1US CFTC Enforcement Actions 1US Federal Reserve Enforcement Actions

Countries

4Singapore 1Canada 1Hong Kong SAR 1Taiwan 1United States

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