VerifySanctions

Country

Singapore

123 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Singapore: 122 by an address, 10 by nationality, 3 by citizenship. Most fall under TCO (24), RUSSIA-EO14024 (20) and IRAN-EO13846 (19). Doing business with someone in Singapore? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Singapore often also name China (8), United Arab Emirates (7), Russia (5), India (4) and Thailand (4).

Programs: TCO 24, RUSSIA-EO14024 20, IRAN-EO13846 19, IRAN-EO13902 14, SDGT 11, IFSR 7, DPRK4 6, BURMA-EO14014 5

NameKindProgramsAdded
SafeW Technology Co., Ltd.entityTCO2026-09-09
Gandhi Mansoor TayabbhaiindividualIRAN-EO139022026-08-24
Dadashova NarminaindividualIRAN-EO138462026-08-24
WELLBRED CAPITAL PTE. LTD.entityIRAN-EO139022026-08-24
ARC Chartering PTE. Ltd.entityIRAN-EO139022026-08-24
Azure Shipping PTE. LTD.entityIRAN-EO139022026-08-24
Cailafang Pte. Ltd.entityIRAN-EO139022026-08-07
Kaalund Martin AustinindividualIRAN-EO139022026-07-14
Sea Lead Shipping PTE. LTD.entityIRAN-EO139022026-07-14
Fang ZhizhenindividualTCO2026-06-23
FUTURE OASIS PTE. LTD.entityTCO2026-06-23
Luo BrendonindividualTCO2026-06-23
ALT CAPITAL PTE. LTDentityIRAN-EO138462026-05-28
Golden Mist PTE. Ltd.entityIRAN-EO139022026-01-15
Anbo Shipping PTE. LTD.entityIRAN-EO138462025-11-20
Bin Fadzlon Muhammad DanialindividualIRAN-EO138462025-11-20
Bin Ahmad FadzlonindividualIRAN-EO138462025-11-20
Strasselink PTE. LTD.entityIRAN-EO138462025-11-20
TANG Nigel Wan Bao NabilindividualTCO2025-10-14
WARPCAPITAL YACHT MANAGEMENT PTE. LTD.entityTCO2025-10-14
ATLASWISE CONSULTANTS PTE. LTD.entityTCO2025-10-14
CLOUD XERO MANAGEMENT PTE. LTD.entityTCO2025-10-14
SKYLINE INVESTMENT MANAGEMENT PTE. LTD.entityTCO2025-10-14
CAPITAL ZONE WAREHOUSING PTE. LTD.entityTCO2025-10-14
DW CAPITAL HOLDINGS PTE. LTD.entityTCO2025-10-14
Yeo Sin Huat AlanindividualTCO2025-10-14
Chen XiulingindividualTCO2025-10-14
STERLING CAPITAL MANAGEMENT PTE. LTD.entityTCO2025-10-14
KEY ADVISORS PTE. LTD.entityTCO2025-10-14
MAJESTY PROPERTIES PTE. LTD.entityTCO2025-10-14
HUNTSMAN INVESTMENTS PTE. LTD.entityTCO2025-10-14
GREENBAY PROPERTIES PTE. LTD.entityTCO2025-10-14
DREW PROPERTIES II PTE. LTD.entityTCO2025-10-14
DREW PROPERTIES PTE. LTD.entityTCO2025-10-14
BINARY PROPERTIES PTE. LTD.entityTCO2025-10-14
ALPHACONNECT INVESTMENTS II PTE. LTD.entityTCO2025-10-14
ALPHACONNECT INVESTMENTS PTE. LTD.entityTCO2025-10-14
GOOD EQUITY TEAM PTE. LTD.entityTCO2025-10-14
KASAT Poonam KunalindividualIRAN-EO138462025-10-09
KASAT Kunal KanayalalindividualIRAN-EO138462025-10-09
HENGYANG PETROCHEMICAL LOGISTICS LIMITEDentityIRAN-EO138462025-10-09
Logos Marine Pte. Ltd.entityIRAN-EO139022025-10-09
Anglo Premier Shipping Pte. Ltd.entityIRAN-EO139022025-10-09
DRACO BUREN SHIPPING PTE. LTD.entityIRAN-EO139022025-07-30
NEST WISE TRADING PTE. LTD.entityIRAN-EO139022025-07-30
OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.entityIRAN-EO139022025-07-30
TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.entityIRAN-EO139022025-07-03
V-Shipping Pte LtdentityIFSR, NPWMD2025-06-20
Oriental Apple Company PTE LtdentityIFSR, SDGT2025-05-13
CCIC Singapore PTE. Ltd.entitySDGT, IFSR2025-05-13
XING AO ENERGY PTE. LTD.entityIRAN-EO138462025-05-08
Shipload Maritime PTE. Ltd.entityIRAN-EO138462025-03-13
SAHARA PETROLEUM PTE. LTD.entityGLOMAG2024-12-09
TGR PartnersentityRUSSIA-EO140242024-12-04
LNG Gamma Shipping PTE LTDentityRUSSIA-EO140242024-10-30
LNG Delta Shipping PTE LTDentityRUSSIA-EO140242024-10-30
LNG Beta Shipping PTE LTDentityRUSSIA-EO140242024-10-30
LNG Alpha Shipping PTE LTDentityRUSSIA-EO140242024-10-30
Powerman International PTE LTDentityRUSSIA-EO140242024-10-30
Gredstone Pte LtdentityRUSSIA-EO140242024-08-23
Ascent General Insurance CompanyentitySDGT2024-07-18
Bin Ahmad Mohammad RoslanindividualSDGT2024-07-18
PCB LINE PTE LTDentityRUSSIA-EO140242024-06-12
Liu JingpingindividualCYBER22024-05-28
Wang YunheindividualCYBER22024-05-28
RED BOX ENERGY SERVICES PTE LTDentityRUSSIA-EO140242024-05-01
MICRO ELECTRONICS TECHNOLOGIES PTE LTDentityRUSSIA-EO140242023-12-12
SEALINK OVERSEAS PTE. LTD.entitySDGT2023-11-29
MSE OVERSEAS PTE. LTD.entitySDGT2023-11-29
SISTEMA ASIA PTE LTDentityRUSSIA-EO140242023-11-02
PEIA PTE. LTD.entityBURMA-EO140142023-08-23
P.E.I Energy PTE. LTD.entityBURMA-EO140142023-08-23
Shoon Energy PTE. LTD.entityBURMA-EO140142023-08-23
Wealthing Holding PTE LtdentityRUSSIA-EO140242023-05-19
Schmucki Anselm OskarindividualRUSSIA-EO140242023-05-19
Star Sapphire Group Pte. Ltd.entityBURMA-EO140142023-03-24
GLOBAL VISINESS PTE. LTD.entityIRAN-EO138462023-03-09
Savelov Marat MaratovichindividualRUSSIA-EO140242023-02-24
CONFIDERI Pte LtdentityRUSSIA-EO140242023-02-24
UNICIOUS ENERGY PTE. LTD.entityIRAN-EO138462023-02-09
Asia Fuel PTE. LTD.entityIRAN-EO138462023-02-09
Ng Serena Bee LinindividualRUSSIA-EO140242023-02-01
Asia Trading & Construction PTE LTDentityRUSSIA-EO140242023-02-01
Amereus Group PTE LtdentityRUSSIA-EO140242022-12-15
Centrum Maritime Pte. Ltd.entitySDGT2022-11-03
Petro Naviero Pte. Ltd.entitySDGT2022-11-03
Swanseas Port Services Pte. Ltd.entityDPRK42022-10-07
Anfasar Trading S Pte. Ltd.entityDPRK42022-10-07
New Eastern Shipping Co LtdentityDPRK42022-10-07
Kwek Kee SengindividualDPRK42022-10-07
PIONEER SHIPMANAGEMENT PTE. LTD.entityIRAN-EO138462022-08-01
Everwin Shipmanagement PTE. Ltd.entityIRAN-EO138462022-07-06
MGI PTE LtdentityRUSSIA-EO140242022-04-20
Alexsong Pte LtdentityRUSSIA-EO140242022-03-31
Aurum Ship Management FZCentitySDGT2022-02-23
Za TayindividualBURMA-EO140142022-01-31
Artin Sana'at Tabaan CompanyentityIFSR, NPWMD2020-11-10
DES International Co., Ltd.entityIFSR, NPWMD2020-11-10
Soltanmohammadi MohammadindividualIFSR, NPWMD2020-11-10
Basrai Murtuza MustafamunirindividualIRAN-EO138462020-10-29
Strait Shipbrokers Pte. Ltd.entityIRAN-EO138462020-10-29
Jiaxiang Energy Holding PTE. LTD.entityIRAN-EO138462020-10-29
COSMO RESOURCES PTE. LTD.entityVENEZUELA-EO138502020-06-18
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.entitySDGT2019-09-04
Amtchentsev VladlenindividualDPRK32018-11-19
witshipping maritime pte ltdentityIRAN2018-11-05
WT Marine Pte LtdentityDPRK2018-10-25
Wee Tiong (S) Pte LtdentityDPRK2018-10-25
Tan Wee BengindividualDPRK2018-10-25
SINSMS Pte. Ltd.entityDPRK42018-08-15
ISIS-BangladeshentityFTO, SDGT2018-02-27
Yuk Tung Energy PTE LTDentityDPRK42018-02-23
Velmur Management Pte LtdentityDPRK32017-08-22
Transatlantic Partners Pte. Ltd.entityDPRK32017-08-22
Senat Shipping LimitedentityDPRK2015-07-23
Ocean Maritime Management Company LimitedentityDPRK2014-07-30
GLOBAL SEA LINE CO LTDentityIFSR, NPWMD2013-05-22
NATIONAL IRANIAN OIL COMPANY PTE LTDentityIRAN2010-06-16
P.C.C. (SINGAPORE) PRIVATE LIMITEDentityIRAN2010-06-16
TET KHAM (S) PTE. LTD.entitySDNTK2008-11-13
VEST SPECTRUM (S) PTE. LTD.entitySDNTK2008-11-13
HO Chun TingindividualSDNTK2008-11-13
Chou Hsien ChengindividualSDNTK2008-11-13