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Data current as of 2023-03-25

Tay Za
Person · Sanctioned entity · Myanmar (Burma) · Singapore
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
KWEK, Kee Seng
Person · Crime · Sanctioned entity · Singapore
New Eastern Shipping Co Ltd
Organization · Sanctioned entity · China · Marshall Islands · Singapore
Star Sapphire Group Pte. Ltd.
Company · Sanctioned entity · Singapore
Pyong Chol Kim
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Tan Wee Beng
Person · Crime · Sanctioned entity · Singapore
Mas Selamat bin Kastari
Person · Sanctioned entity · Singapore
CF Sharp Shipping Agencies Pte Ltd
Legal entity · Sanctioned entity · Singapore
Win Kyaw Kyaw Aung
Person · Sanctioned entity · Myanmar (Burma) · Singapore
Everwin Shipmanagement PTE. Ltd.
Company · Sanctioned entity · Singapore
Aurum Ship Management FZC
Organization · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
Alexsong Pte Ltd
Company · Sanctioned entity · Singapore
Muhammad Khairul Bin Mohamed
Person · Sanctioned entity · Singapore
PIONEER SHIPMANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
ISIS-Bangladesh
Organization · Terrorism · Sanctioned entity · Bangladesh · Singapore
Hsien Cheng CHOU
Person · Sanctioned entity · Singapore
Jiaxiang Energy Holding PTE. LTD.
Company · Sanctioned entity · Singapore
Murtuza Mustafamunir Basrai
Person · Sanctioned entity · India · Singapore
Young Han Park
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Won Gun Pyon
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Zasshid PTE. LTD
Organization · Sanctioned entity · Singapore
Centrum Maritime Pte. Ltd.
Company · Sanctioned entity · Singapore
UNICIOUS ENERGY PTE. LTD.
Company · Sanctioned entity · Singapore
Silverron International Pte. Ltd
Company · Sanctioned entity · Singapore

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Filtered: Singapore Sanctioned entity

Data current as of 2023-03-25

Tay Za
Person · Sanctioned entity · Myanmar (Burma) · Singapore
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
KWEK, Kee Seng
Person · Crime · Sanctioned entity · Singapore
New Eastern Shipping Co Ltd
Organization · Sanctioned entity · China · Marshall Islands · Singapore
Star Sapphire Group Pte. Ltd.
Company · Sanctioned entity · Singapore
Pyong Chol Kim
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Tan Wee Beng
Person · Crime · Sanctioned entity · Singapore
Mas Selamat bin Kastari
Person · Sanctioned entity · Singapore
CF Sharp Shipping Agencies Pte Ltd
Legal entity · Sanctioned entity · Singapore
Win Kyaw Kyaw Aung
Person · Sanctioned entity · Myanmar (Burma) · Singapore
Everwin Shipmanagement PTE. Ltd.
Company · Sanctioned entity · Singapore
Aurum Ship Management FZC
Organization · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
Alexsong Pte Ltd
Company · Sanctioned entity · Singapore
Muhammad Khairul Bin Mohamed
Person · Sanctioned entity · Singapore
PIONEER SHIPMANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
ISIS-Bangladesh
Organization · Terrorism · Sanctioned entity · Bangladesh · Singapore
Hsien Cheng CHOU
Person · Sanctioned entity · Singapore
Jiaxiang Energy Holding PTE. LTD.
Company · Sanctioned entity · Singapore
Murtuza Mustafamunir Basrai
Person · Sanctioned entity · India · Singapore
Young Han Park
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Won Gun Pyon
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Zasshid PTE. LTD
Organization · Sanctioned entity · Singapore
Centrum Maritime Pte. Ltd.
Company · Sanctioned entity · Singapore
UNICIOUS ENERGY PTE. LTD.
Company · Sanctioned entity · Singapore
Silverron International Pte. Ltd
Company · Sanctioned entity · Singapore

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Topics

101Sanctioned entity 2Crime 1Terrorism

Data sources

54US OFAC Specially Designated Nationals (SDN) List 54US Trade Consolidated Screening List (CSL)33Singapore Targeted Financial Sanctions 31OpenCorporates 15Ukraine NABC Sanctions Tracker 9UK OFSI Consolidated List of Targets 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8French Freezing of Assets 8Ukraine National Security Sanctions 6EU Consolidated Travel Bans 5Swiss SECO Sanctions/Embargoes 5Legal Entity Identifier (LEI) Reference Data 5Japan Economic sanctions and list of eligible people 5Russian Unified State Register of Legal Entities (EGRUL)3Australian Sanctions Consolidated List 3Wikidata 2Qatar Unified Record of Persons and Entities on Sanction List 2Rosfinmonitoring WMD-related entities 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2FBI Most Wanted 1Canadian Special Economic Measures Act Sanctions 1Canadian Listed Terrorist Entities

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