Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
132 results for “Singapore”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| RAGUNATHAN THIRUNAVUKKARASU Also known as: THIRUNAVUKKARASU RAGUNATHAN | Entity | SG | us trade csl |
| LNG Delta Shipping PTE LTD Also known as: SCF NYK Delta Shipping Pte Ltd | Entity | SG | OFAC SDNus trade csltw shtc |
| Kee Seng Kwek Also known as: KWEK, Kee Seng | Individual | SG | OFAC SDNus trade csltw shtc |
| COMPUTER FOCUS SERVICES PTE. LTD. | Entity | SG | us trade csl |
| ISIS-Bangladesh Also known as: Jamaat-Ul- Mujahideen (JMB), ISIS-BANGLADEŞ, Jamaat-ul-Mujahideen Bangladesh +34 more | Entity | SG, BD | DFAT (AU)OFAC SDNus trade cslca listed terroristsin mha banned+6 more |
| Skyverse Pte. Ltd. Also known as: Skyverse | Entity | SG | us trade csltw shtc |
| Сплендент Текнолоджіс Лімітед Also known as: SPLENDENT TECHNOLOGIES PTE LTD, Splendent Teknolodzhis Limited | Entity | SG | ch seco sanctionseu journal sanctionsua nsdc sanctions |
| Coral Energy PTE Ltd Also known as: 2Rivers, Coral Energy PTE Ltd, Coral Energy PTE LTD +4 more | Entity | SG | fr tresor gels avoirua nsdc sanctionseu journal sanctionsEU CFSPch seco sanctions+4 more |
| Hsien Cheng Chou Also known as: CHOU, Hsien Cheng, Kheng Siang Chew | Individual | SG | OFAC SDNus trade csl |
| Gredstone Pte Ltd | Entity | SG | OFAC SDNus trade csltw shtc |
| SISTEMA ASIA PTE LTD | Entity | SG | OFAC SDNus trade csl |
| Jiaxiang Energy Holding PTE. LTD. | Entity | SG | OFAC SDNus trade csltw shtc |
| Murtuza Mustafamunir Basrai Also known as: BASRAI, Murtuza Mustafamunir, Murtuza Munir BASRAI, BASRAI, Murtuza Munir | Individual | SG | OFAC SDNus trade csltw shtc |
| Tianjin Shunhua Technology Co., Ltd. | Entity | CN | us trade csltw shtc |
| Petro Naviero Pte. Ltd. | Entity | SG | OFAC SDNus trade csltw shtc |
| CLAYPRO (PTE) LTD. | Entity | SG | us trade csl |
| Fadzlon Bin Ahmad Also known as: BIN AHMAD, Fadzlon, AHMAD, Fadzlon, Fadzlon Ahmad | Individual | SG | OFAC SDNus trade csltw shtc |
| Jingping Liu Also known as: LIU, Jingping, 京平 刘, Jina Taylor | Individual | TH, SG, CN, KN | OFAC SDNus trade csl |
| Senat Shipping Limited Also known as: セナット・シッピング・リミテッド, セナット・シッピング・アンド・トレーディング・リミテッド, セナット・シッピング・エージェンシー・リミテッド +5 more | Entity | VG, SG, PA | us trade cslOFAC SDNtw shtcjp mof sanctions |
| WT Marine Pte Ltd | Entity | SG | OFAC SDNus trade csltw shtc |
| PCB LINE PTE LTD Also known as: PCB Technology and Production Pte Ltd, Eniks Pte Ltd | Entity | SG | OFAC SDNus trade csltw shtc |
| GLOBAL VISINESS PTE. LTD. | Entity | SG, CN | OFAC SDNus trade csl |
| Huafeng Test & Control Technology (Tianjin) Co., Ltd. | Entity | CN | us trade csltw shtc |
| Transatlantic Partners Pte. Ltd. | Entity | SG | OFAC SDNus trade csltw shtc |
| DES International Co., Ltd. Also known as: DES International, DES International Co., D.E.S. INTERNATIONAL CO. LTD +4 more | Entity | SG, CN, AE, TW | us trade cslOFAC SDNjp meti eultw shtc |
| Shoon Energy Pte Limited Also known as: Shoon Energy Pte Limited, Asia Sun Aviation Pte Limited, Shoon Pte Limited | Entity | SG | OFAC SDNus trade cslgb fcdo sanctions |
| BETA COMPUTER TRADING PTE. LIMITED | Entity | SG | us trade csl |
| Kunal Kanayalal KASAT Also known as: KASAT, Kunal Kanayalal, Kunal Kanaiyalal Kasat | Individual | SG, IN | OFAC SDNus trade csl |
| Anbo Shipping PTE. LTD. | Entity | SG | OFAC SDNus trade csltw shtc |
| Artin Sana'at Tabaan Company Also known as: Artin Sanat Taban Co, Artin Sanat Taban, Solmate | Entity | SG, TW, IR, AE | OFAC SDNus trade csljp meti eultw shtc |
| New Eastern Shipping Co Ltd | Entity | MH, CN, SG | OFAC SDNus trade csltw shtc |
| Vladlen Amtchentsev Also known as: Vladlen Amtchentsev | Individual | SG, ZA | OFAC SDNus trade csltw shtc |
| Mohammad Soltanmohammadi Also known as: SOLTANMOHAMMADI, Mohammad, SELTAN MOHAMMEDI, Mohammed, WANG, Chung Lung +8 more | Individual | SG, IR, AE, GB | OFAC SDNus trade csltw shtc |
| OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD. | Entity | SG | OFAC SDNus trade csl |
| Golden Mist PTE. Ltd. | Entity | SG | OFAC SDNus trade csl |
| Red Box Energy Services PTE LTD Also known as: RED BOX ENERGY SERVICES PTE LTD, Red Box Energy Services PTE LTD, Red Box Energy Serv Sng +1 more | Entity | RU, SG | OFAC SDNus trade cslca dfatd sema sanctionsua nsdc sanctionsgb fcdo sanctions |
| Груп-АйБі Глобал Прайвет Лімітед Also known as: Group-IB Global Private Limited, Hrup-AiBi Hlobal Praivet Limited | Entity | — | ua nsdc sanctions |
| Centrum Maritime Pte. Ltd. | Entity | SG | OFAC SDNus trade csltw shtc |
| P.C.C. (SINGAPORE) PRIVATE LIMITED Also known as: P.C.C. SINGAPORE BRANCH, PCC SINGAPORE PTE LTD | Entity | SG | OFAC SDNus trade csl |
| Powerman International PTE LTD | Entity | SG | OFAC SDNus trade csltw shtc |
| Yunhe Wang Also known as: 云禾 王, Yunhe Wang, Jack Wan +5 more | Individual | TH, SG, CN, KN | OFAC SDNus trade csl |
| RICHARD KWIK | Entity | SG | us trade csl |
| Logos Marine Pte. Ltd. | Entity | SG | OFAC SDNus trade csl |
| MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. Also known as: Mehdi Offshore and Ship Management, Mehdi Group Offshore | Entity | SG | OFAC SDNus trade csltw shtc |
| LNG Gamma Shipping PTE LTD Also known as: SCF NYK Gamma Shipping Pte Ltd | Entity | SG | OFAC SDNus trade csltw shtc |
| Mushko Logistics Pte. Ltd. Also known as: Mushko Logistics Pte. Ltd. (Singapore) | Entity | SG | us trade csltw shtc |
| Star Sapphire Group Pte. Ltd. | Entity | SG | OFAC SDNus trade csl |
| WELLBRED CAPITAL PTE. LTD. Also known as: MIDWAY FACTORY PARTNERS PTE. LTD., WELLBRED INTERNATIONAL LLC | Entity | SG | OFAC SDNus trade csl |
| Astute Maritime Services Private Limited | Entity | SG | EU CFSPfr tresor gels avoirmc fund freezeseu journal sanctionsbe fod sanctions |
| ALT CAPITAL PTE LTD Also known as: Товариство з обмеженою відповідальністю "Алт Кепітал", Private Limited Company "Alt Capital", ALT CAPITAL PTE LTD +1 more | Entity | SG | OFAC SDNus trade cslgb fcdo sanctionsua nsdc sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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