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
| Type | Entries | Share |
|---|---|---|
| Entities | 101 | 80.2% |
| Individuals | 25 | 19.8% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| TCO | 26 | 20.6% |
| RUSSIA-EO14024 | 20 | 15.9% |
| IRAN-EO13846 | 19 | 15.1% |
| IRAN-EO13902 | 16 | 12.7% |
| SDGT | 10 | 7.9% |
| IFSR | 7 | 5.6% |
| DPRK4 | 6 | 4.8% |
| BURMA-EO14014 | 5 | 4% |
| DPRK | 5 | 4% |
| NPWMD | 5 | 4% |
| SDNTK | 4 | 3.2% |
| DPRK3 | 3 | 2.4% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 18 | 14.3% |
| 2025 | 38 | 30.2% |
| 2024 | 13 | 10.3% |
| 2023 | 17 | 13.5% |
| 2022 | 13 | 10.3% |
| 2020 | 7 | 5.6% |
| 2019 | 1 | 0.8% |
| 2018 | 8 | 6.3% |
| 2017 | 2 | 1.6% |
| 2015 | 1 | 0.8% |
| 2014 | 1 | 0.8% |
| 2013 | 1 | 0.8% |
| 2010 | 2 | 1.6% |
| 2008 | 4 | 3.2% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Activities of holding companies | 4 | 4% |
| Financial and Insurance Activities | 2 | 2% |
| Computer programming activities | 1 | 1% |
| Construction of buildings | 1 | 1% |
| Management consultancy activities | 1 | 1% |
| Non-specialized wholesale trade | 1 | 1% |
| Sea and coastal freight water transport | 1 | 1% |
| Trusts, funds and similar financial entities | 1 | 1% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Chen Hua Holdings PTE LTD | Singapore | TCO | SDN | November 5, 2026 |
| Greenbay Multi Media PTE LTD | Singapore | TCO | SDN | November 5, 2026 |
| Eswatini Maritime Affairs and International Ship Registry PTE. LTD. | Singapore | IRAN-EO13902 | SDN | November 4, 2026 |
| Amigoz Singapore PTE. LTD. | Singapore | IRAN-EO13902 | SDN | October 21, 2026 |
| Safew Technology CO., LTD. | Singapore | TCO | SDN | September 9, 2026 |
| Arc Chartering PTE. LTD. | Singapore | IRAN-EO13902 | SDN | August 24, 2026 |
| Azure Shipping PTE. LTD. | Singapore | IRAN-EO13902 | SDN | August 24, 2026 |
| Wellbred Capital PTE. LTD. | Singapore | IRAN-EO13902 | SDN | August 24, 2026 |
| Cailafang PTE. LTD. | Singapore | IRAN-EO13902 | SDN | August 7, 2026 |
| Sea Lead Shipping PTE. LTD. | Singapore | IRAN-EO13902 | SDN | July 14, 2026 |
| Future Oasis PTE. LTD. | Singapore | TCO | SDN | June 23, 2026 |
| Alt Capital PTE. LTD | Singapore | IRAN-EO13846 | SDN | May 28, 2026 |
| Golden Mist PTE. LTD. | Singapore | IRAN-EO13902 | SDN | January 15, 2026 |
| Anbo Shipping PTE. LTD. | Singapore | IRAN-EO13846 | SDN | November 20, 2025 |
| Strasselink PTE. LTD. | Singapore | IRAN-EO13846 | SDN | November 20, 2025 |
| Alphaconnect Investments II PTE. LTD. | Singapore | TCO | SDN | October 14, 2025 |
| Alphaconnect Investments PTE. LTD. | Singapore | TCO | SDN | October 14, 2025 |
| Atlaswise Consultants PTE. LTD. | Singapore | TCO | SDN | October 14, 2025 |
| Binary Properties PTE. LTD. | Singapore | TCO | SDN | October 14, 2025 |
| Capital Zone Warehousing PTE. LTD. | Singapore | TCO | SDN | October 14, 2025 |
| Cloud Xero Management PTE. LTD. | Singapore | TCO | SDN | October 14, 2025 |
| Drew Properties II PTE. LTD. | Singapore | TCO | SDN | October 14, 2025 |
| Drew Properties PTE. LTD. | Singapore | TCO | SDN | October 14, 2025 |
| DW Capital Holdings PTE. LTD. | Singapore | TCO | SDN | October 14, 2025 |
| Good Equity Team PTE. LTD. | Singapore | TCO | SDN | October 14, 2025 |
| Greenbay Properties PTE. LTD. | Singapore | TCO | SDN | October 14, 2025 |
| Huntsman Investments PTE. LTD. | Singapore | TCO | SDN | October 14, 2025 |
| Key Advisors PTE. LTD. | Singapore | TCO | SDN | October 14, 2025 |
| Majesty Properties PTE. LTD. | Singapore | TCO | SDN | October 14, 2025 |
| Skyline Investment Management PTE. LTD. | Singapore | TCO | SDN | October 14, 2025 |
| Sterling Capital Management PTE. LTD. | Singapore | TCO | SDN | October 14, 2025 |
| Warpcapital Yacht Management PTE. LTD. | Singapore | TCO | SDN | October 14, 2025 |
| Anglo Premier Shipping PTE. LTD. | Singapore | IRAN-EO13902 | SDN | October 9, 2025 |
| Hengyang Petrochemical Logistics Limited | China, Singapore | IRAN-EO13846 | SDN | October 9, 2025 |
| Logos Marine PTE. LTD. | Singapore | IRAN-EO13902 | SDN | October 9, 2025 |
| Draco Buren Shipping PTE. LTD. | Singapore | IRAN-EO13902 | SDN | July 30, 2025 |
| Nest Wise Trading PTE. LTD. | Singapore | IRAN-EO13902 | SDN | July 30, 2025 |
| Ocean Leonid Investments Singapore PTE. LTD. | Singapore | IRAN-EO13902 | SDN | July 30, 2025 |
| Trans Arctic Global Marine Services PTE. LTD. | Singapore | IRAN-EO13902 | SDN | July 3, 2025 |
| V-Shipping PTE LTD | Singapore | NPWMD, IFSR | SDN | June 20, 2025 |
| Ccic Singapore PTE. LTD. | Singapore | SDGT, IFSR | SDN | May 13, 2025 |
| Oriental Apple Company PTE LTD | Singapore | SDGT, IFSR | SDN | May 13, 2025 |
| Xing AO Energy PTE. LTD. | Singapore | IRAN-EO13846 | SDN | May 8, 2025 |
| Shipload Maritime PTE. LTD. | Singapore | IRAN-EO13846 | SDN | March 13, 2025 |
| Sahara Petroleum PTE. LTD. | Singapore | GLOMAG | SDN | December 9, 2024 |
| TGR Partners | Latvia, Russia | RUSSIA-EO14024 | SDN | December 4, 2024 |
| LNG Alpha Shipping PTE LTD | Singapore | RUSSIA-EO14024 | SDN | October 30, 2024 |
| LNG Beta Shipping PTE LTD | Singapore | RUSSIA-EO14024 | SDN | October 30, 2024 |
| LNG Delta Shipping PTE LTD | Singapore | RUSSIA-EO14024 | SDN | October 30, 2024 |
| LNG Gamma Shipping PTE LTD | Singapore | RUSSIA-EO14024 | SDN | October 30, 2024 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Aps 9 | Tug | Singapore | October 9, 2025 |
| Audax | Heavy Lift Vessel | Singapore | May 1, 2024 |
| Pugnax | Heavy Lift Vessel | Singapore | May 1, 2024 |
| Nymex Star | Singapore | October 25, 2018 |
Vessels under this flag
Vessels in the lists whose flag is this country, by vessel type.
| Vessel type | Entries | Share |
|---|---|---|
| Heavy Lift Vessel | 2 | 50% |
| Tug | 1 | 25% |
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.