OFAC List for International Compliance in Singapore .
π Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Singapore and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
TANG Li Shang
| Name: | TANG Li Shang | | Country: | sg | | Email: | tang_li_shang@nea.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
TEO Lan See
| Name: | TEO Lan See | | Country: | sg | | Email: | teo_lan_see@moe.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Bernard HOSANNA
| Name: | Bernard HOSANNA | | Country: | sg | | Email: | bernard_hosanna@moe.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
CHONG Siak Ching, PBM
| Name: | CHONG Siak Ching, PBM | | Country: | sg | | Email: | chong_siak_ching@mfa.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Isaac TAN Choon Kiat
| Name: | Isaac TAN Choon Kiat | | Country: | sg | | Email: | isaac_tan@agc.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Keith OH
| Name: | Keith OH | | Country: | sg | | Email: | keith_oh@moe.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Kevin LIM Chin Siang, P Kepujian
| Name: | Kevin LIM Chin Siang, P Kepujian | | Country: | sg | | Email: | kevin_lim@nparks.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
ONG Wai Mun Crystal
| Name: | ONG Wai Mun Crystal | | Country: | sg | | Email: | crystal_ong@mnd.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
HAN Ming Kuang, PBS, PPA(P)
| Name: | HAN Ming Kuang, PBS, PPA(P) | | Country: | sg | | Email: | han_ming_kuang@agc.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Rajpal SINGH, PPA(G), PBS
| Name: | Rajpal SINGH, PPA(G), PBS | | Country: | sg | | Email: | rajpal_singh@mfa.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
LIM Poh Choo, PPA(G), PK, PBS
| Name: | LIM Poh Choo, PPA(G), PK, PBS | | Country: | sg | | Email: | lim_poh_choo@sfa.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Jonathan HAN Yin Cho, PPA(G), PBS, CRM
| Name: | Jonathan HAN Yin Cho, PPA(G), PBS, CRM | | Country: | sg | | Email: | jonathan_han@mfa.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
KWOK Toi Chi, PPA(G)
| Name: | KWOK Toi Chi, PPA(G) | | Country: | sg | | Email: | kwok_toi_chi@judiciary.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
KOO Jing Yuan, Ischelle
| Name: | KOO Jing Yuan, Ischelle | | Country: | sg | | Email: | Ischelle_KOO@mti.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
TEO HUEY LING
| Name: | TEO HUEY LING | | Country: | sg | | Email: | TEO_Huey_Ling@lta.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
SEE Mei Yeen
| Name: | SEE Mei Yeen | | Country: | sg | | Email: | see_mei_yeen@moe.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
ONG Ai Ming, PPA(P)
| Name: | ONG Ai Ming, PPA(P) | | Country: | sg | | Email: | Ong_Ai_Ming@ite.edu.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
CHUA Ai Lian, PPA(G), PBS, PPA(P)
| Name: | CHUA Ai Lian, PPA(G), PBS, PPA(P) | | Country: | sg | | Email: | chua_ai_lian@ite.edu.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
TAN Kiat Pheng, P. Kepujian, PBS, PPA(P), PPA(E)
| Name: | TAN Kiat Pheng, P. Kepujian, PBS, PPA(P), PPA(E) | | Country: | sg | | Email: | tan_kiat_pheng@agc.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
TAN Kian Kee Andre, PPA(P), PBS
| Name: | TAN Kian Kee Andre, PPA(P), PBS | | Country: | sg | | Email: | andre_tan@judiciary.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
GOH PUAY SAN
| Name: | GOH PUAY SAN | | Country: | sg | | Email: | GOH_PUAY_SAN@lta.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Chianne CHONG
| Name: | Chianne CHONG | | Country: | sg | | Email: | chianne_chong@nscs.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Andy ONG Yih Terk
| Name: | Andy ONG Yih Terk | | Country: | sg | | Email: | Andy_ONG@mti.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Luke GOH Koon Leng
| Name: | Luke GOH Koon Leng | | Country: | sg | | Email: | luke_goh@moe.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Sigit GUNAWAN, PPA(G), PBS
| Name: | Sigit GUNAWAN, PPA(G), PBS | | Country: | sg | | Email: | sigit_gunawan@sfa.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Luke GOH, PPA(E), PPA(E) (COVID-19), PPA(P), PBS, CRM
| Name: | Luke GOH, PPA(E), PPA(E) (COVID-19), PPA(P), PBS, CRM | | Country: | sg | | Email: | luke_goh@mlaw.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Harry GOH, PBS
| Name: | Harry GOH, PBS | | Country: | sg | | Email: | harry_goh@mfa.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Shashi JAYAKUMAR, PBM
| Name: | Shashi JAYAKUMAR, PBM | | Country: | sg | | Email: | shashi_jayakumar@mfa.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Constance SEE Sin Yuan, PBS
| Name: | Constance SEE Sin Yuan, PBS | | Country: | sg | | Email: | constance_see@mfa.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Ivan CHUA Boon Chwee, PBS
| Name: | Ivan CHUA Boon Chwee, PBS | | Country: | sg | | Email: | ivan_chua@agc.gov.sg | | Source: | PEP position annotations by OpenSanctions; Singapore Government Directory | | Date: | 2026-08-13T13:37:01 |
WOO Wee Meng, PPA(G)
| Name: | WOO Wee Meng, PPA(G) | | Country: | sg | | Email: | woo_wee_meng@nparks.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
David CHEW Siong Tai
| Name: | David CHEW Siong Tai | | Country: | sg | | Email: | avid_chew@agc.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
LEE Chong Hock, PPA(P), PBS
| Name: | LEE Chong Hock, PPA(P), PBS | | Country: | sg | | Email: | lee_chong_hock@mfa.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
GAN Wee Hoe
| Name: | GAN Wee Hoe | | Country: | sg | | Email: | gan.wee.hoe@singhealth.com.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
HUI Choon Kuen
| Name: | HUI Choon Kuen | | Country: | sg | | Email: | hui_choon_kuen@agc.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
David CHEW Siong Tai
| Name: | David CHEW Siong Tai | | Country: | sg | | Email: | david_chew@agc.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Daniel LIM Yew Mao
| Name: | Daniel LIM Yew Mao | | Country: | sg | | Email: | Daniel_YM_LIM@mti.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Benny OU Junsheng
| Name: | Benny OU Junsheng | | Country: | sg | | Email: | benny_ou@moe.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
KOH Mingshi
| Name: | KOH Mingshi | | Country: | sg | | Email: | koh_mingshi@nrf.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Ong Chong Ren
| Name: | Ong Chong Ren | | Country: | sg | | Email: | ong_chong_ren@nparks.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
LIM Chuan Poh, PJG
| Name: | LIM Chuan Poh, PJG | | Country: | sg | | Email: | lim_chuan_poh@sfa.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
YEO TECK GUAN
| Name: | YEO TECK GUAN | | Country: | sg | | Email: | YEO_TECK_GUAN@lta.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Victor KHOO
| Name: | Victor KHOO | | Country: | sg | | Email: | victor_khoo@sla.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Mark Anand JAYARATNAM, PBS
| Name: | Mark Anand JAYARATNAM, PBS | | Country: | sg | | Email: | mark_jayaratnam@agc.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
HUI Choon Kuen
| Name: | HUI Choon Kuen | | Country: | sg | | Email: | hui_choon_kuen@agc.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Yvette YAP Heng Guan, PBS
| Name: | Yvette YAP Heng Guan, PBS | | Country: | sg | | Email: | yvette_yap@mfa.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Scott TAN Thiam Kee
| Name: | Scott TAN Thiam Kee | | Country: | sg | | Email: | scott_tan@moe.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Alfi Sohfian AHMAD
| Name: | Alfi Sohfian AHMAD | | Country: | sg | | Email: | Alfi_Sohfian_AHMAD@mccy.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
TAN Zhong Wei Terence
| Name: | TAN Zhong Wei Terence | | Country: | sg | | Email: | terence_tan@mnd.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
HUI Choon Kuen
| Name: | HUI Choon Kuen | | Country: | sg | | Email: | hui_choon_kuen@agc.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Dave KOH Yiak Seng
| Name: | Dave KOH Yiak Seng | | Country: | sg | | Email: | dave_koh@moe.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
LOH Suat Yen
| Name: | LOH Suat Yen | | Country: | sg | | Email: | loh_suat_yen@hdb.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
CHANG Tze Ai, PPA(G)
| Name: | CHANG Tze Ai, PPA(G) | | Country: | sg | | Email: | chang_tze_ai@sfa.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Ian MAK Jung-I, PPA(P), PBS, CRM
| Name: | Ian MAK Jung-I, PPA(P), PBS, CRM | | Country: | sg | | Email: | ian_mak@mfa.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Vincent LEONG
| Name: | Vincent LEONG | | Country: | sg | | Email: | vincent_leong@moe.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
HUI Choon Kuen
| Name: | HUI Choon Kuen | | Country: | sg | | Email: | hui_choon_kuen@agc.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Dalbir KAUR, PPA(P), P.Kepujian, PBS
| Name: | Dalbir KAUR, PPA(P), P.Kepujian, PBS | | Country: | sg | | Email: | dalbir_kaur@judiciary.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Gabriel CHONG Yew Mun
| Name: | Gabriel CHONG Yew Mun | | Country: | sg | | Email: | Gabriel_CHONG@mti.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Sarah YIP
| Name: | Sarah YIP | | Country: | sg | | Email: | sarah_yip@mddi.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
CHUA Tze Hoong, PPA(P), PPA(G), PBS
| Name: | CHUA Tze Hoong, PPA(P), PPA(G), PBS | | Country: | sg | | Email: | chua_tze_hoong@nparks.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Yvonne POON Yirong
| Name: | Yvonne POON Yirong | | Country: | sg | | Email: | yvonne_poon@agc.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Isaac TAN Choon Kiat
| Name: | Isaac TAN Choon Kiat | | Country: | sg | | Email: | isaac_tan@agc.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
CHANG Tze Ai, PPA(G)
| Name: | CHANG Tze Ai, PPA(G) | | Country: | sg | | Email: | chang_tze_ai@sfa.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Gabriel Paul HO Wen Jie
| Name: | Gabriel Paul HO Wen Jie | | Country: | sg | | Email: | gabriel_ho@moe.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
CHIA Ser Huei
| Name: | CHIA Ser Huei | | Country: | sg | | Email: | chia_ser_huei@moe.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
ANG ZHENMING
| Name: | ANG ZHENMING | | Country: | sg | | Email: | ANG_ZHENG_JIE@lta.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
KWOK Toi Chi, PPA(G)
| Name: | KWOK Toi Chi, PPA(G) | | Country: | sg | | Email: | kwok_toi_chi@judiciary.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
TAN Ser Ern Jonathan
| Name: | TAN Ser Ern Jonathan | | Country: | sg | | Email: | jonathan_se_tan@moe.gov.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
Janet LEE
| Name: | Janet LEE | | Country: | sg | | Email: | janet.lee@aic.sg | | Source: | Singapore Government Directory | | Date: | 2026-08-12T00:00:01 |
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