Sanctions
Sanctioned companies and organisations – Singapore
102 organisations with an address or registration in Singapore are currently designated on official sanctions lists (OFAC SDN (US): 97, UK Sanctions List: 8, EU Consolidated List: 5, UN Security Council: 2, SECO (Switzerland): 5). Most frequent programmes: TCO (19), RUSSIA-EO14024 (17), IRAN-EO13846 (13).
102
active designations
7
on 2+ lists
2
linked vessels
Organisations
| Yuk Tung Energy Pte LTD | Singapore | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | DPRK4, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK | 1 | 2018-03-30 |
| Korea Mirae Shipping Co. Ltd | North Korea, China, Russia | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | DPRK, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK | 0 | 2014-07-28 |
| National Iranian Oil Company PTE LTD | Singapore | OFAC SDN (US), UK Sanctions List, EU Consolidated List | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2025-09-29 |
| Coral Energy PTE Ltd | Singapore | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Russia (Sanctions) (EU Exit) Regulations 2019, UKR, Situation in Ukraine | 0 | 2024-12-17 |
| Alt Capital Pte LTD | Singapore | OFAC SDN (US), UK Sanctions List | IRAN-EO13846, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2025-10-15 |
| Red Box Energy Services PTE LTD | Singapore | OFAC SDN (US), UK Sanctions List | RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2024-06-13 |
| Shoon Energy Pte Limited | Singapore | OFAC SDN (US), UK Sanctions List | BURMA-EO14014, Myanmar (Sanctions) Regulations 2021 | 0 | 2023-03-27 |
| Astute Maritime Services Private Limited | Singapore | EU Consolidated List | UKR | 0 | 2026-07-23 |
| Prolink Management Pte LTD | Singapore | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2026-02-24 |
| Splendent Technologies Pte LTD | Singapore | SECO (Switzerland) | Situation in Ukraine | 0 | 2025-03-04 |
| Deflog Technologies PTE LTD | Singapore | SECO (Switzerland) | Situation in Ukraine | 0 | 2024-01-31 |
| Witshipping Maritime Pte LTD | Singapore | OFAC SDN (US) | IRAN | 0 | 2016-01-17 |
| Alexsong Pte LTD | Singapore | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Alphaconnect Investments II Pte. Ltd. | Singapore | OFAC SDN (US) | TCO | 0 | — |
| Alphaconnect Investments Pte. Ltd. | Singapore | OFAC SDN (US) | TCO | 0 | — |
| Amereus Group Pte LTD | Singapore | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Anbo Shipping Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Anfasar Trading S Pte. Ltd. | Singapore | OFAC SDN (US) | DPRK4 | 0 | — |
| Anglo Premier Shipping Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Arc Chartering Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Artin Sana'at Tabaan Company | Iran, Singapore, United Arab Emirates | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Ascent General Insurance Company | Seychelles, Thailand, Singapore | OFAC SDN (US) | SDGT | 0 | — |
| Asia Fuel Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Asia Trading & Construction Pte LTD | Singapore | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Atlaswise Consultants Pte. Ltd. | Singapore | OFAC SDN (US) | TCO | 0 | — |
| Aurum Ship Management Fzc | United Arab Emirates, India, Singapore | OFAC SDN (US) | SDGT | 0 | — |
| Azure Shipping Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Binary Properties Pte. Ltd. | Singapore | OFAC SDN (US) | TCO | 0 | — |
| Cailafang Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Capital Zone Warehousing Pte. Ltd. | Singapore | OFAC SDN (US) | TCO | 0 | — |
| Ccic Singapore Pte. Ltd. | Singapore | OFAC SDN (US) | SDGT, IFSR | 0 | — |
| Centrum Maritime Pte. Ltd. | Singapore | OFAC SDN (US) | SDGT | 0 | — |
| Cloud Xero Management Pte. Ltd. | Singapore | OFAC SDN (US) | TCO | 0 | — |
| Confideri Pte LTD | Russia, Singapore, Cayman Islands | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Cosmo Resources Pte. Ltd. | Singapore | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Des International Co., Ltd. | Taiwan, Singapore, China | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Draco Buren Shipping Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Drew Properties II Pte. Ltd. | Singapore | OFAC SDN (US) | TCO | 0 | — |
| Drew Properties Pte. Ltd. | Singapore | OFAC SDN (US) | TCO | 0 | — |
| Dw Capital Holdings Pte. Ltd. | Singapore | OFAC SDN (US) | TCO | 0 | — |
| Everwin Shipmanagement Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Future Oasis Pte. Ltd. | Singapore | OFAC SDN (US) | TCO | 0 | — |
| Global Sea Line Co LTD | Singapore | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Global Visiness Pte. Ltd. | China, Singapore | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Golden Mist Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Good Equity Team Pte. Ltd. | Singapore | OFAC SDN (US) | TCO | 0 | — |
| Gredstone Pte LTD | Singapore | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Greenbay Properties Pte. Ltd. | Singapore | OFAC SDN (US) | TCO | 0 | — |
| Hengyang Petrochemical Logistics Limited | Singapore, China | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Huntsman Investments Pte. Ltd. | Singapore | OFAC SDN (US) | TCO | 0 | — |
| Isis-Bangladesh | Bangladesh, Singapore | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Jiaxiang Energy Holding Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Key Advisors Pte. Ltd. | Singapore | OFAC SDN (US) | TCO | 0 | — |
| LNG Alpha Shipping Pte LTD | Singapore | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| LNG Beta Shipping Pte LTD | Singapore | OFAC SDN (US) | RUSSIA-EO14024 | 1 | — |
| LNG Delta Shipping Pte LTD | Singapore | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| LNG Gamma Shipping Pte LTD | Singapore | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Logos Marine Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Majesty Properties Pte. Ltd. | Singapore | OFAC SDN (US) | TCO | 0 | — |
| Mehdi Offshore And Ship Management Pte. Ltd. | Singapore | OFAC SDN (US) | SDGT | 0 | — |
| Mgi Pte LTD | Singapore | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Micro Electronics Technologies Pte LTD | Singapore | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Mse Overseas Pte. Ltd. | Singapore | OFAC SDN (US) | SDGT | 0 | — |
| Nest Wise Trading Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| New Eastern Shipping Co LTD | Marshall Islands, Singapore, China | OFAC SDN (US) | DPRK4 | 0 | — |
| Ocean Leonid Investments Singapore Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Oriental Apple Company Pte LTD | Singapore | OFAC SDN (US) | IFSR, SDGT | 0 | — |
| P.c.c. (Singapore) Private Limited | Singapore | OFAC SDN (US) | IRAN | 0 | — |
| P.e.i Energy Pte. Ltd. | Singapore | OFAC SDN (US) | BURMA-EO14014 | 0 | — |
| Pcb Line Pte LTD | Singapore | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Peia Pte. Ltd. | Singapore | OFAC SDN (US) | BURMA-EO14014 | 0 | — |
| Petro Naviero Pte. Ltd. | Singapore | OFAC SDN (US) | SDGT | 0 | — |
| Pioneer Shipmanagement Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Powerman International Pte LTD | Singapore | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Safew Technology Co., Ltd. | Singapore | OFAC SDN (US) | TCO | 0 | — |
| Sahara Petroleum Pte. Ltd. | Singapore | OFAC SDN (US) | GLOMAG | 0 | — |
| Sea Lead Shipping Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Sealink Overseas Pte. Ltd. | Singapore | OFAC SDN (US) | SDGT | 0 | — |
| Senat Shipping Limited | Singapore, Panama, British Virgin Islands | OFAC SDN (US) | DPRK | 0 | — |
| Shipload Maritime Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Sinsms Pte. Ltd. | Singapore | OFAC SDN (US) | DPRK4 | 0 | — |
| Sistema Asia Pte LTD | Singapore | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Skyline Investment Management Pte. Ltd. | Singapore | OFAC SDN (US) | TCO | 0 | — |
| Star Sapphire Group Pte. Ltd. | Singapore | OFAC SDN (US) | BURMA-EO14014 | 0 | — |
| Sterling Capital Management Pte. Ltd. | Singapore | OFAC SDN (US) | TCO | 0 | — |
| Strait Shipbrokers Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Strasselink Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Swanseas Port Services Pte. Ltd. | Singapore | OFAC SDN (US) | DPRK4 | 0 | — |
| Tet Kham (S) Pte. Ltd. | Singapore | OFAC SDN (US) | SDNTK | 0 | — |
| Tgr Partners | United Kingdom, Russia, Ukraine | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Trans Arctic Global Marine Services Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Transatlantic Partners Pte. Ltd. | Singapore | OFAC SDN (US) | DPRK3 | 0 | — |
| Unicious Energy Pte. Ltd. | Singapore, United Arab Emirates, Switzerland | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| V-Shipping Pte LTD | Singapore | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Velmur Management Pte LTD | Singapore | OFAC SDN (US) | DPRK3 | 0 | — |
| Vest Spectrum (S) Pte. Ltd. | Singapore | OFAC SDN (US) | SDNTK | 0 | — |
| Warpcapital Yacht Management Pte. Ltd. | Singapore | OFAC SDN (US) | TCO | 0 | — |
| Wealthing Holding Pte LTD | Singapore | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Wee Tiong (S) Pte LTD | Singapore | OFAC SDN (US) | DPRK | 0 | — |
| Wellbred Capital Pte. Ltd. | Singapore | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
- Serbia35
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.