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Global sanctions
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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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Legal entities Singapore MAS Enforcement Actions

Search guide · Data current as of 2026-02-05

Yvonne Quah
Person · Singapore
Vistra Trust (Singapore) Pte. Limited
Company · Singapore
Gui Boon Sui
Person
Lau Man Chun
Person · Singapore
Hui Choy Leng
Person
Ng Wei Ling
Person · Singapore
Lan Kangming
Person · Singapore
Tang Hong Kong Jackie
Person · Singapore
Lim Tiong Hian
Person
Lin Weiwen, William
Person · Singapore
Lim Ming Yi
Person
Tan Chuan Lam
Person
Hsia Lun Wei
Person
OCBC Securities Pte Ltd
Company
Lam Allan
Person · Singapore
Poh Kim Chuan
Person · Singapore
Jens Fred Sturzenegger
Person
Acesynergy Brokers Pte. Ltd.
Company · Singapore
Tan Zhen Zhi, Grace
Person
Yeo Jiawei
Person · Singapore
Zhu Su
Person · Singapore
Lum Ooi Lin
Person
KOP Limited
Company
CA Funding Pte Ltd
Company
Top Excel Distribution Network Limited
Company · Marshall Islands

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51 - 75 of 314
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Topics

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

Data sources

314Singapore MAS Enforcement Actions 2Business Identifier Code (BIC) Reference Data 2US Federal Reserve Enforcement Actions 1BrightQuery Business Identity API 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

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting