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Filtered: British Virgin Islands Singapore

Data current as of 2023-03-27

Daniel Goh
Person · Politician · Singapore
Khaw Boon Wan
Person · Politician · Malaysia · Singapore
Delores Christopher
Person · Politician · British Virgin Islands
SKELTON, Ronnie
Person · Politician · British Virgin Islands
OFANTO VENTURES LIMITED
Company · Offshore · British Virgin Islands
Wee Tiong (S) Pte Ltd
Company · Sanctioned entity · Singapore
Re Sustainability Cleantech Pte.
Company · Debarred entity · India · Singapore
Caprikat Limited
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Gibraltar · British Virgin Islands
Саміт Ессент Рашн Лімітед
Organization · Sanctioned entity · British Virgin Islands
Yuk Tung Energy Pte Ltd
Company · Sanctioned entity · Singapore
GOLD NATURAL GROUP LIMITED
Organization · Sanctioned entity · British Virgin Islands
NATURAL TIDE INVESTMENT INC.
Company · Offshore · British Virgin Islands
Forward Success Enterprise Ltd
Company · Offshore · British Virgin Islands
Singapore
Address · Singapore
DCB Finance Limited
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Andrew Fahie
Person · Politician · British Virgin Islands
JIANWEI DING
Legal entity · Singapore · United States
Tharman Shanmugaratnam
Person · Politician · Singapore
Alvin Yeo
Person · Politician · Singapore
Amy Khor Lean Suan
Person · Politician · Singapore
Ang Mong Seng
Person · Politician · Singapore
Lim Chee Onn
Person · Politician · Singapore
Arthur Fong
Person · Politician · Singapore
Baey Yam Keng
Person · Politician · Singapore
Balaji Sadasivan
Person · Politician · Singapore

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Topics

10,659Offshore 532Politician 145Sanctioned entity 14Close Associate 12Debarred entity 8Crime 4Diplomat 4Judge 1Terrorism

Data sources

10,678ICIJ Offshore Leaks Database 445Every Politician 293Wikidata 239US Trade Consolidated Screening List (CSL)207Wikidata Politically Exposed Persons 153US OFAC Specially Designated Nationals (SDN) List 46OpenCorporates 37Legal Entity Identifier (LEI) Reference Data 33Singapore Targeted Financial Sanctions 29Ukraine NABC Sanctions Tracker 25CIA World Leaders 17WorldBank Debarred Providers 16UK OFSI Consolidated List of Targets 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15French Freezing of Assets 15Ukraine National Security Sanctions 12Asian Development Bank Sanctions 12Swiss SECO Sanctions/Embargoes 10US BIS Denied Persons List 9African Development Bank Debarred Entities 9Inter-American Development Bank Sanctions 8Russian Unified State Register of Legal Entities (EGRUL)8US OFAC Consolidated (non-SDN) List 7Japan Economic sanctions and list of eligible people 6EU Consolidated Travel Bans 6INTERPOL Red Notices 5Australian Sanctions Consolidated List 5UN Security Council Consolidated Sanctions 4Rosfinmonitoring WMD-related entities 4Ukraine SFMS Blacklist 3Qatar Unified Record of Persons and Entities on Sanction List 2Canadian Special Economic Measures Act Sanctions 2Cyprus Companies and Corporate Officers 2OpenStreetMap Nominatim Geocoder 2FBI Most Wanted 1Canadian Listed Terrorist Entities