Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
135 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: Kee Seng Kwek | Individual | SG | OFAC SDNus trade csltw shtc |
| COMPUTER FOCUS SERVICES PTE. LTD. | Entity | SG | us trade csl |
| ISIS-Bangladesh Also known as: SOLDIERS OF THE CALIPHATE IN BANGLADESH, Jamaat-ul-Mujahideen Bangladesh, ISIS-Bangladesh +34 more | Entity | BD, SG | my moha sanctionsca listed terroristsau listed terrorist orgsus trade csltr fcib+6 more |
| Skyverse Pte. Ltd. Also known as: Skyverse | Entity | SG | us trade csltw shtc |
| SPLENDENT TECHNOLOGIES PTE LTD Also known as: SPLENDENT TECHNOLOGIES PTE LTD, Splendent Teknolodzhis Limited | Entity | SG | ua nsdc sanctionsch seco sanctionseu journal sanctions |
| Coral Energy PTE Ltd Also known as: Coral Energy Group, ТОВ "2Ріверс ПіТіІ", 2Rivers PTE Ltd +4 more | Entity | SG | gb fcdo sanctionseu journal sanctionsEU CFSPch seco sanctionsmc fund freezes+4 more |
| Hsien Cheng Chou Also known as: Hsien Cheng Chou, 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: Murtuza Mustafamunir Basrai, 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 |
| Amigoz Singapore PTE. LTD. | Entity | SG | OFAC SDNus trade csl |
| Fadzlon Bin Ahmad Also known as: Fadzlon Bin Ahmad, AHMAD, Fadzlon, Fadzlon Ahmad | Individual | SG | OFAC SDNus trade csltw shtc |
| Jingping Liu Also known as: Jingping Liu, 京平 刘, Jina Taylor | Individual | KN, CN, TH, SG | OFAC SDNus trade csl |
| Senat Shipping Limited Also known as: Senat Shipping Limited, Senat Shipping and Trading Private Limited, セナット・シッピング・アンド・トレーディング・リミテッド +5 more | Entity | PA, VG, SG | jp mof sanctionsOFAC SDNus trade csltw shtc |
| 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 | CN, SG | 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, D.E.S. International, D.E.S. INTERNATIONAL CO. LTD +4 more | Entity | AE, TW, CN, SG | OFAC SDNus trade csltw shtcjp meti eul |
| Shoon Energy Pte Limited Also known as: Shoon Energy Pte Limited, Shoon Energy PTE. LTD., Asia Sun Aviation 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: Kunal Kanayalal KASAT, Kunal Kanaiyalal Kasat | Individual | IN, SG | 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, Artin Sanat Taban Co, Solmate | Entity | SG, AE, TW, IR | OFAC SDNus trade csltw shtcjp meti eul |
| New Eastern Shipping Co Ltd | Entity | CN, MH, SG | OFAC SDNus trade csltw shtc |
| Vladlen Amtchentsev Also known as: Vladlen Amtchentsev | Individual | ZA, SG | OFAC SDNus trade csltw shtc |
| Mohammad Soltanmohammadi Also known as: Mohammad Soltanmohammadi, Chung Lang Wang, WANG, Chung Lung +8 more | Individual | AE, IR, GB, SG | 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 cslgb fcdo sanctionsua nsdc sanctionsca dfatd sema sanctions |
| Group-IB Global Private Limited Also known as: Груп-АйБі Глобал Прайвет Лімітед, 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: PCC SINGAPORE PTE LTD, P.C.C. SINGAPORE BRANCH | 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, WANG, Yunhe, Jack Wong +5 more | Individual | KN, CN, TH, SG | 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 Group Offshore, Mehdi Offshore and Ship Management | 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: WELLBRED INTERNATIONAL LLC, MIDWAY FACTORY PARTNERS PTE. LTD. | Entity | SG | OFAC SDNus trade csl |
| Astute Maritime Services Private Limited | Entity | SG | mc fund freezesfr tresor gels avoirbe fod sanctionseu journal sanctionsEU CFSP |
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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