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Filtered: Taiwan Singapore US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2023-11-29

WEALTHING HOLDING PTE LTD
Company · Sanctioned entity · Singapore
SAVELOV Marat Maratovich
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
KINGLY WON INTERNATIONAL CO. LTD
Organization · Sanctioned entity · Marshall Islands · Taiwan
SINSMS PTE. LTD.
Company · Sanctioned entity · Singapore
Asia Fuel Pte Ltd
Company · Sanctioned entity · Singapore
Anfasar Trading S Pte. Ltd.
Company · Sanctioned entity · Singapore
Mei Hsiang Chen
Person · Sanctioned entity · Taiwan
Strait Shipbrokers Pte. Ltd.
Company · Sanctioned entity · Singapore
JUI CHENG SHIPPING COMPANY LIMITED
Organization · Sanctioned entity · Hong Kong SAR China · Taiwan
CONFIDERI PTE LTD
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
Swanseas Port Services Pte. Ltd.
Company · Sanctioned entity · Singapore
NYMEX STAR
Vessel · Sanctioned entity · Singapore
P.C.C. (SINGAPORE) PRIVATE LIMITED
Company · Sanctioned entity · Singapore
JW JEWEL
Vessel · Sanctioned entity · Singapore
Shih Mei Sun
Person · Sanctioned entity · Taiwan
COSMO RESOURCES PTE. LTD.
Organization · Sanctioned entity · Singapore
Everwin Shipmanagement Pte Ltd
Company · Sanctioned entity · Singapore
Pro-Gain Group Corporation
Organization · Sanctioned entity · Taiwan · Samoa
Pioneer Shipmanagement Pte Ltd
Company · Sanctioned entity · Singapore
Su Lu-chi
Person · Sanctioned entity · Taiwan
MGI PTE LTD
Company · Sanctioned entity · Singapore
SCHMUCKI, Anselm Oskar
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
OCEAN MARITIME MANAGEMENT COMPANY LIMITED
Company · Sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
ALEXSONG PTE LTD
Company · Sanctioned entity · Singapore
FUNSAGA PTE LTD.
Company · Sanctioned entity · Singapore

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Data sources

81US OFAC Specially Designated Nationals (SDN) List 81US Trade Consolidated Screening List (CSL)34OpenCorporates 21LSEG PermID Open Data 13Ukraine NABC Sanctions Tracker 12Australian Sanctions Consolidated List 8UK HMT/OFSI Consolidated List of Targets 8Japan Economic sanctions and list of eligible people 7Swiss SECO Sanctions/Embargoes 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6French Freezing of Assets 6Ukraine National Security Sanctions 5Moldovan sanctions for terrorism and proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Rosfinmonitoring WMD-related entities 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 4Legal Entity Identifier (LEI) Reference Data 2EU Consolidated Travel Bans 2FBI Most Wanted 2Wikidata 1Canadian Special Economic Measures Act Sanctions 1Canadian Listed Terrorist Entities 1Russian Unified State Register of Legal Entities (EGRUL)1DPRK Reports 1South African Targeted Financial Sanctions

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