Search: Consolidated Sanctioned Entities JSON

Filtered: Consolidated Sanctioned Entities Singapore

Data current as of

Topics
38Sanctioned entity
Data sources
62US Trade Consolidated Screening List (CSL)
31US OFAC Specially Designated Nationals (SDN) List
7HMT Consolidated List of Targets
5US BIS Denied Persons List
4EU Financial Sanctions Files (FSF)
3Australian Sanctions Consolidated List
3Japan Economic sanctions and list of eligible people
2Swiss SECO Sanctions/Embargoes
2French Freezing of Assets
2Ukraine National Security Sanctions
1Rosfinmonitoring WMD-related entities
1Ukraine SFMS Blacklist
1UN Security Council Consolidated Sanctions
Countries
71Singapore
62United States
8United Kingdom
6China
6North Korea
5Hong Kong SAR China
5Malaysia
4European Union
4Japan
3United Arab Emirates
3Australia
3Iran
3Ukraine
2Switzerland
2Myanmar (Burma)
2Russia
2Taiwan
1Bangladesh
1Brazil
1Egypt
1India
1Netherlands
1Panama
1Peru
1Pakistan
1Thailand
1Turkey
1British Virgin Islands
1South Africa