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About OpenSanctions
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Global sanctions
Specialized datasets
EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

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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 OpenSanctions

Filtered: Singapore MAS Enforcement Actions

Search guide · Data current as of 2026-02-26

The Goldman Sachs Group, Inc.
Company · Regulator action · United States
Credit Suisse AG
Company · Regulator action · Switzerland
Prudential Assurance Company Singapore (Pte) Limited
Company · Singapore
One Asia Investment Partners
Company · Singapore
Goldman Sachs Singapore Pte
Company · Singapore
Goh Jia Poh, Kenneth
Person · Singapore
Mr Tan Kheng Yeow
Person
UOB Kay Hian Private Limited
Company
Mr Sun Weiyeh
Person · Singapore
Mr Tang Boon Hai
Person
Ng Chong Hwa
Person · United States
KTL Global Limited
Company
Platinum Equity Advisors LLC
Company · Financial crime · United States
BSI Bank Limited, Singapore Branch
Company
United Overseas Bank (UOB)
Company
INTERACTIVE BROKERS L.L.C.
Company · Regulator action · United States
Three Arrows Capital Pte Ltd
Company · Singapore
Tan Chun Yong
Person
Goldman Sachs (Asia) L.L.C.
Company
Citibank N.A. Singapore
Company
Mr Wong Leon Keat
Person
Goldman Sachs International
Company
Teh Chin Hong
Person · Singapore
Singlife Financial Advisers Pte Ltd
Company · Singapore
Soh Chee Wen
Person

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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?datasets=sg_mas_enforcement_actions

Read the api/search docs.

Topics

3Regulator action 2Bank 1Public listed company 1Financial crime 1Financial services

Data sources

444Singapore MAS Enforcement Actions 2Business Identifier Code (BIC) Reference Data 2US Federal Reserve Enforcement Actions 1BrightQuery OpenData.org 1EU ESMA Suspensions and Removals 1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1US FINRA Enforcement Actions 1US SEC Actions Due to Harmed Investors

Countries

58Singapore 5United States 1Switzerland 1Hong Kong SAR 1Marshall Islands 1Malaysia

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