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Data / OFAC sanctions lists / Singapore

OFAC sanctions list entries with an address in Singapore: 126

126 entries on OFAC's lists of November 6, 2026 have an address in Singapore: 101 entities and 25 individuals. 4 listed vessels fly the flag of Singapore. 22 were listed in the last 12 months. The tag with the most entries is TCO (26).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 126Entries on the OFAC lists
  • 101Entities
  • 25Individuals (counted, never named)
  • 22Listed in the last 12 months
  • 10Listed in the last 90 days
  • 4Listed in the last 30 days
  • November 5, 2026Newest listing
  • 4Listed vessels under this flag

Entry types

TypeEntriesShare
Entities10180.2%
Individuals2519.8%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
TCO2620.6%
RUSSIA-EO140242015.9%
IRAN-EO138461915.1%
IRAN-EO139021612.7%
SDGT107.9%
IFSR75.6%
DPRK464.8%
BURMA-EO1401454%
DPRK54%
NPWMD54%
SDNTK43.2%
DPRK332.4%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
20261814.3%
20253830.2%
20241310.3%
20231713.5%
20221310.3%
202075.6%
201910.8%
201886.3%
201721.6%
201510.8%
201410.8%
201310.8%
201021.6%
200843.2%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Activities of holding companies44%
Financial and Insurance Activities22%
Computer programming activities11%
Construction of buildings11%
Management consultancy activities11%
Non-specialized wholesale trade11%
Sea and coastal freight water transport11%
Trusts, funds and similar financial entities11%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Chen Hua Holdings PTE LTDSingaporeTCOSDNNovember 5, 2026
Greenbay Multi Media PTE LTDSingaporeTCOSDNNovember 5, 2026
Eswatini Maritime Affairs and International Ship Registry PTE. LTD.SingaporeIRAN-EO13902SDNNovember 4, 2026
Amigoz Singapore PTE. LTD.SingaporeIRAN-EO13902SDNOctober 21, 2026
Safew Technology CO., LTD.SingaporeTCOSDNSeptember 9, 2026
Arc Chartering PTE. LTD.SingaporeIRAN-EO13902SDNAugust 24, 2026
Azure Shipping PTE. LTD.SingaporeIRAN-EO13902SDNAugust 24, 2026
Wellbred Capital PTE. LTD.SingaporeIRAN-EO13902SDNAugust 24, 2026
Cailafang PTE. LTD.SingaporeIRAN-EO13902SDNAugust 7, 2026
Sea Lead Shipping PTE. LTD.SingaporeIRAN-EO13902SDNJuly 14, 2026
Future Oasis PTE. LTD.SingaporeTCOSDNJune 23, 2026
Alt Capital PTE. LTDSingaporeIRAN-EO13846SDNMay 28, 2026
Golden Mist PTE. LTD.SingaporeIRAN-EO13902SDNJanuary 15, 2026
Anbo Shipping PTE. LTD.SingaporeIRAN-EO13846SDNNovember 20, 2025
Strasselink PTE. LTD.SingaporeIRAN-EO13846SDNNovember 20, 2025
Alphaconnect Investments II PTE. LTD.SingaporeTCOSDNOctober 14, 2025
Alphaconnect Investments PTE. LTD.SingaporeTCOSDNOctober 14, 2025
Atlaswise Consultants PTE. LTD.SingaporeTCOSDNOctober 14, 2025
Binary Properties PTE. LTD.SingaporeTCOSDNOctober 14, 2025
Capital Zone Warehousing PTE. LTD.SingaporeTCOSDNOctober 14, 2025
Cloud Xero Management PTE. LTD.SingaporeTCOSDNOctober 14, 2025
Drew Properties II PTE. LTD.SingaporeTCOSDNOctober 14, 2025
Drew Properties PTE. LTD.SingaporeTCOSDNOctober 14, 2025
DW Capital Holdings PTE. LTD.SingaporeTCOSDNOctober 14, 2025
Good Equity Team PTE. LTD.SingaporeTCOSDNOctober 14, 2025
Greenbay Properties PTE. LTD.SingaporeTCOSDNOctober 14, 2025
Huntsman Investments PTE. LTD.SingaporeTCOSDNOctober 14, 2025
Key Advisors PTE. LTD.SingaporeTCOSDNOctober 14, 2025
Majesty Properties PTE. LTD.SingaporeTCOSDNOctober 14, 2025
Skyline Investment Management PTE. LTD.SingaporeTCOSDNOctober 14, 2025
Sterling Capital Management PTE. LTD.SingaporeTCOSDNOctober 14, 2025
Warpcapital Yacht Management PTE. LTD.SingaporeTCOSDNOctober 14, 2025
Anglo Premier Shipping PTE. LTD.SingaporeIRAN-EO13902SDNOctober 9, 2025
Hengyang Petrochemical Logistics LimitedChina, SingaporeIRAN-EO13846SDNOctober 9, 2025
Logos Marine PTE. LTD.SingaporeIRAN-EO13902SDNOctober 9, 2025
Draco Buren Shipping PTE. LTD.SingaporeIRAN-EO13902SDNJuly 30, 2025
Nest Wise Trading PTE. LTD.SingaporeIRAN-EO13902SDNJuly 30, 2025
Ocean Leonid Investments Singapore PTE. LTD.SingaporeIRAN-EO13902SDNJuly 30, 2025
Trans Arctic Global Marine Services PTE. LTD.SingaporeIRAN-EO13902SDNJuly 3, 2025
V-Shipping PTE LTDSingaporeNPWMD, IFSRSDNJune 20, 2025
Ccic Singapore PTE. LTD.SingaporeSDGT, IFSRSDNMay 13, 2025
Oriental Apple Company PTE LTDSingaporeSDGT, IFSRSDNMay 13, 2025
Xing AO Energy PTE. LTD.SingaporeIRAN-EO13846SDNMay 8, 2025
Shipload Maritime PTE. LTD.SingaporeIRAN-EO13846SDNMarch 13, 2025
Sahara Petroleum PTE. LTD.SingaporeGLOMAGSDNDecember 9, 2024
TGR PartnersLatvia, RussiaRUSSIA-EO14024SDNDecember 4, 2024
LNG Alpha Shipping PTE LTDSingaporeRUSSIA-EO14024SDNOctober 30, 2024
LNG Beta Shipping PTE LTDSingaporeRUSSIA-EO14024SDNOctober 30, 2024
LNG Delta Shipping PTE LTDSingaporeRUSSIA-EO14024SDNOctober 30, 2024
LNG Gamma Shipping PTE LTDSingaporeRUSSIA-EO14024SDNOctober 30, 2024

Newest vessels listed

Vessels OFAC identifies, newest listing first, with the flag and type in the list.

VesselTypeFlagListed
Aps 9TugSingaporeOctober 9, 2025
AudaxHeavy Lift VesselSingaporeMay 1, 2024
PugnaxHeavy Lift VesselSingaporeMay 1, 2024
Nymex StarSingaporeOctober 25, 2018

Vessels under this flag

Vessels in the lists whose flag is this country, by vessel type.

Vessel typeEntriesShare
Heavy Lift Vessel250%
Tug125%

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.