Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1 to 25 of 27, in corpus order.

Screen a list like this in bulk

Person
Shamoon Omer Rafiq
Netherlands
Also known as Shamoon Rafiq; Omer Rafiq; Omar Rafiq
Regulator action
1 source
Person
Jens Fred Sturzenegger
Singapore
Regulator action
1 source
Company
Acesynergy Brokers Pte. Ltd.
Singapore
Regulator action
1 source
Company
Samlit Moneychanger Pte. Ltd.
Singapore
Regulator action
1 source
Company
One Asia Investment Partners Pte. Ltd.
Singapore
Regulator action
1 source
Company
China Capital Impetus Asset Management Pte. Ltd.
Singapore
Regulator action
1 source
Company
Credit Suisse AG
Singapore
Regulator action
1 source
Person
Han Delong
Singapore
Regulator action
1 source
Company
Bank J. Safra Sarasin Ltd, Singapore Branch
Singapore
Regulator action
1 source
Company
UBS AG, Singapore Branch
Singapore
Regulator action
1 source
Person
Pan Qi
Singapore
Regulator action
1 source
Person
Kevin Michael Swampillai
Singapore
Regulator action
1 source
Person
Younis Adnan Mohammed
Singapore
Regulator action
1 source
Company
Three Arrows Capital Pte. Ltd.
Singapore
Regulator action
1 source
Person
Lee Chang Yeh Bentley
Singapore
Regulator action
1 source
Person
Suzannah Khoo Lee Sun
Singapore
Regulator action
1 source
Company
Bsquared Technology Pte Ltd
Singapore
Regulator action
1 source
Company
Credit Suisse Singapore Branch
Singapore
Regulator action
1 source
Company
Bank Julius Baer & Co. Ltd., Singapore Branch
Singapore
Regulator action
1 source
Company
Citibank N.A., Singapore Branch
Singapore
Regulator action
1 source
Person
Muhammad Hafiz Bin Ismail
Singapore
Regulator action
1 source
Person
Loh Thim Mun Marcus
Singapore
Regulator action
1 source
Person
Raj Sriram
Singapore
Regulator action
1 source
Person
Kale Jagdish Purushottam
Singapore
Regulator action
1 source
Company
Olam Group Ltd
Singapore
Regulator action
1 source