sanctions · by country
Which companies and vessels with an address in Singapore are under sanctions?
Sanctioned entities with an address in Singapore: 105 entries listed as of 20 Oct 2026 (105 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 30 Mar 2018 to 9 Sep 2026.
What stands out
105 organisations, vessels or aircraft with an address in Singapore are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| 2Rivers PTE LTD | UK | Entity | Singapore | 17 Dec 2024 | listed |
| ALEXSONG PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| ALPHACONNECT INVESTMENTS II PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| ALPHACONNECT INVESTMENTS PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| ALT CAPITAL PTE LTD | UK | Entity | Singapore | 15 Oct 2025 | listed |
| ALT CAPITAL PTE. LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| AMEREUS GROUP PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| ANBO SHIPPING PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| ANFASAR TRADING S PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| ANGLO PREMIER SHIPPING PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| ARC CHARTERING PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| ARTIN SANA'AT TABAAN COMPANY | OFAC | Entity | Iran, Singapore, Taiwan | 28 Aug 2026 | listed |
| ASCENT GENERAL INSURANCE COMPANY | OFAC | Entity | Seychelles, Singapore, Thailand | 28 Aug 2026 | listed |
| ASIA FUEL PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| ASIA TRADING & CONSTRUCTION PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| ATLASWISE CONSULTANTS PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| AURUM SHIP MANAGEMENT FZC | OFAC | Entity | India, Nigeria, Singapore | 28 Aug 2026 | listed |
| AZURE SHIPPING PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| BINARY PROPERTIES PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| CAILAFANG PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| CAPITAL ZONE WAREHOUSING PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| CCIC SINGAPORE PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| CENTRUM MARITIME PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| CLOUD XERO MANAGEMENT PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| CONFIDERI PTE LTD | OFAC | Entity | Cayman Islands, Russia, Singapore | 28 Aug 2026 | listed |
| COSMO RESOURCES PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| DES INTERNATIONAL CO., LTD. | OFAC | Entity | China, Singapore, Taiwan | 28 Aug 2026 | listed |
| DRACO BUREN SHIPPING PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| DREW PROPERTIES II PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| DREW PROPERTIES PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| DW CAPITAL HOLDINGS PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| EVERWIN SHIPMANAGEMENT PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| FUTURE OASIS PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| GLOBAL SEA LINE CO LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| GLOBAL VISINESS PTE. LTD. | OFAC | Entity | China, Singapore | 28 Aug 2026 | listed |
| GOLDEN MIST PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| GOOD EQUITY TEAM PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| GREDSTONE PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| GREENBAY PROPERTIES PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| HENGYANG PETROCHEMICAL LOGISTICS LIMITED | OFAC | Entity | China, Singapore | 28 Aug 2026 | listed |
| HUNTSMAN INVESTMENTS PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| ISIS-BANGLADESH | OFAC | Entity | Bangladesh, Singapore | 28 Aug 2026 | listed |
| JIAXIANG ENERGY HOLDING PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| KEY ADVISORS PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| LNG ALPHA SHIPPING PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| LNG BETA SHIPPING PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| LNG DELTA SHIPPING PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| LNG GAMMA SHIPPING PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| LOGOS MARINE PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| MAJESTY PROPERTIES PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| MGI PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| MICRO ELECTRONICS TECHNOLOGIES PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| MSE OVERSEAS PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| NATIONAL IRANIAN OIL COMPANY PTE LIMITED | UK | Entity | Singapore | 29 Sep 2025 | listed |
| NATIONAL IRANIAN OIL COMPANY PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| NEST WISE TRADING PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| NEW EASTERN SHIPPING CO LTD | OFAC | Entity | China, Marshall Islands, Singapore | 28 Aug 2026 | listed |
| OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | OFAC | Entity | Brazil, China, Egypt | 28 Aug 2026 | listed |
| ORIENTAL APPLE COMPANY PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| PCB LINE PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| P.C.C. (SINGAPORE) PRIVATE LIMITED | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| PEIA PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| P.E.I ENERGY PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| PETRO NAVIERO PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| PIONEER SHIPMANAGEMENT PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| POWERMAN INTERNATIONAL PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| PROLINK MANAGEMENT PTE LTD | UK | Entity | Singapore | 24 Feb 2026 | listed |
| Red Box Energy Services PTE LTD | UK | Entity | Singapore | 13 Jun 2024 | listed |
| RED BOX ENERGY SERVICES PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| SAFEW TECHNOLOGY CO., LTD. | OFAC | Entity | Singapore | 9 Sep 2026 | listed |
| SAHARA PETROLEUM PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| SEA LEAD SHIPPING PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| SEALINK OVERSEAS PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| SENAT SHIPPING LIMITED | OFAC | Entity | British Virgin Islands, Panama, Singapore | 28 Aug 2026 | listed |
| SHIPLOAD MARITIME PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| Shoon Energy Pte Limited | UK | Entity | Singapore | 27 Mar 2023 | listed |
| SHOON ENERGY PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| SINSMS PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| SISTEMA ASIA PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| SKYLINE INVESTMENT MANAGEMENT PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| STAR SAPPHIRE GROUP PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| STERLING CAPITAL MANAGEMENT PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| STRAIT SHIPBROKERS PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| STRASSELINK PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| SWANSEAS PORT SERVICES PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| TET KHAM (S) PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| TGR PARTNERS | OFAC | Entity | Latvia, Russia, Singapore | 28 Aug 2026 | listed |
| TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| TRANSATLANTIC PARTNERS PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| UNICIOUS ENERGY PTE. LTD. | OFAC | Entity | Singapore, Switzerland, United Arab Emirates | 28 Aug 2026 | listed |
| VELMUR MANAGEMENT PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| VEST SPECTRUM (S) PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| V-SHIPPING PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| WARPCAPITAL YACHT MANAGEMENT PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| WEALTHING HOLDING PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| WEE TIONG (S) PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| WELLBRED CAPITAL PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| WITSHIPPING MARITIME PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| WT MARINE PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| XING AO ENERGY PTE. LTD. | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
| YUK TUNG ENERGY PTE LTD | UK | Entity | Singapore | 30 Mar 2018 | listed |
| YUK TUNG ENERGY PTE LTD | UN | Entity | Singapore | 30 Mar 2018 | listed |
| YUK TUNG ENERGY PTE LTD | OFAC | Entity | Singapore | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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Every figure shown here about Sanctioned companies and vessels in Singapore: 105 entries on the OFAC, UK and UN lists can also be queried live: FACTANKER runs an MCP server at https://factanker.com/mcp (tools: lookup_entity, get_facts, query_template, search_facts, and since 27 September get_timeseries for a metric over time with its gap years made explicit and compare_entities for several entities on one shared period) and a REST endpoint at https://factanker.com/api/get_facts. Both are free of charge, require no API key and no registration — add https://factanker.com/mcp as a connector in Claude, ChatGPT or Copilot. Every answer carries its source document and a citation reference. Setup: /quickstart.
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