Sanctions linked to Singapore
234 entries on 11 official sanctions and export-control lists name Singapore as a nationality, an address, a place of registration or the country of the listing: 159 companies and organisations, 59 persons and 2 vessels.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Singapore, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: TCO · RUSSIA-EO14024 · IRAN-EO13846 · IRAN-EO13902 · SDGT.
Sanctions list screening
Entries linked to Singapore, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 24 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 19 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 6 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 5 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| BURMA-EO14014 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 4 |
| UKR | EU Consolidated Financial Sanctions List | 3 |
| The Myanmar (Sanctions) Regulations 2021 | UK Sanctions List | 3 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 1 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
| 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| ALT CAPITAL PTE LTD | Company or organisation | Australian Consolidated Sanctions List | Singapore | 24 September 2026 |
| METAFLARE PTE LTD | Company or organisation | Australian Consolidated Sanctions List | Singapore | 24 September 2026 |
| Astute Maritime Services Private Limited | Vessel | EU Consolidated Financial Sanctions List | Singapore | 23 July 2026 |
| PROLINK MANAGEMENT PTE LTD | Company or organisation | UK Sanctions List | Singapore | 24 February 2026 |
| YUK TUNG ENERGY PTE LTD | Company or organisation | Australian Consolidated Sanctions List | Singapore | 20 February 2026 |
| ALT CAPITAL PTE LTD | Company or organisation | UK Sanctions List | Singapore | 15 October 2025 |
| NATIONAL IRANIAN OIL COMPANY PTE LIMITED | Company or organisation | UK Sanctions List | Singapore | 29 September 2025 |
| National Iranian Oil Company PTE LTD | Company or organisation | EU Consolidated Financial Sanctions List | Singapore | 29 September 2025 |
| Shanghai Fudan Microelectronics (HK) Co., Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hong Kong SAR China, Singapore | 12 September 2025 |
| 2Rivers PTE Ltd | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Singapore | 12 August 2025 |
| Coral Energy PTE Ltd | Company or organisation | EU Consolidated Financial Sanctions List | Singapore | 18 July 2025 |
| SPLENDENT TECHNOLOGIES PTE LTD | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Singapore | 4 March 2025 |
| PowerAir Pte. Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 16 January 2025 |
| Sophgo Technologies Pte. Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 16 January 2025 |
| 2Rivers PTE LTD | Company or organisation | UK Sanctions List | Singapore | 17 December 2024 |
| Skyverse Pte. Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 2 December 2024 |
| TechCamel Pte. Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 1 November 2024 |
| Red Box Energy Services PTE LTD | Company or organisation | UK Sanctions List | Singapore | 13 June 2024 |
| Deflog Technologies PTE LTD | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Singapore | 31 January 2024 |
| International Aerospace Asia | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | United Kingdom, Malaysia, Singapore | 12 June 2023 |
| Sonbak Trading Corporation | Company or organisation | Australian Consolidated Sanctions List | Singapore | 22 May 2023 |
| Xinnlinx Electronics Pte Ltd | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 12 April 2023 |
| Shoon Energy Pte Limited | Company or organisation | UK Sanctions List | Singapore | 27 March 2023 |
| Falcon International Trading Company | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 8 December 2022 |
| Hawk Electronic Supply Company | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Singapore | 8 December 2022 |
Individuals are not shown on this page. To check a person, screen the name above.