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

25 results

Source records 1 to 25 of 245, in corpus order.

Screen a list like this in bulk

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
Person
Ng Chong Hwa
Person
Also known as Roger Ng
Regulator action
1 source
Person
Goh Jia Poh, Kenneth
Person
Regulator action
1 source
Person
Yeo Jiawei
Person
Regulator action
1 source
Company
Goldman Sachs Singapore Pte
Company
Regulator action
1 source
Company
One Asia Investment Partners Pte. Ltd.
Singapore
Regulator action
1 source
Person
Tan Chun Yong
Person
Regulator action
1 source
Person
Hsia Lun Wei
Person
Also known as Henry Hsia
Regulator action
1 source
Person
Chong Yew Mun Alan
Person
Regulator action
1 source
Company
UOB Kay Hian Private Limited
Company
Regulator action
1 source
Person
Chew Wei Zhan
Person
Regulator action
1 source
Company
China Capital Impetus Asset Management Pte. Ltd.
Singapore
Regulator action
1 source
Person
Gui Boon Sui
Person
Also known as Goi Chon Yan
Regulator action
1 source
Person
Tan Keng Cheng
Person
Regulator action
1 source
Company
Credit Suisse AG
Singapore
Regulator action
1 source
Person
Wang Qiming
Person
Regulator action
1 source
Person
Aw Yong Leon Heng
Person
Regulator action
1 source
Person
Madison Lin
Person
Also known as Lin Pei Li
Regulator action
1 source
Company
Singlife Financial Advisers Pte. Ltd.
Company
Also known as Aviva Financial Advisers Pte Ltd
Regulator action
1 source
Person
Han Delong
Singapore
Regulator action
1 source
Person
Soh Chee Wen
Person
Also known as John Soh
Regulator action
1 source
Person
Hui Choy Leng
Person
Regulator action
1 source
Person
Teh Chin Hong
Person
Also known as Edwin Teh
Regulator action
1 source