DEMO ENVIRONMENT
Sanctions Country Pack — Singapore
Published
MuleGuard Verified
Public
MAS-sanctioned entities and SDN list for Singapore jurisdiction.
By MuleGuardv1.5.0 4.6 (18) 85 installs
Freemium
Description
Curated sanctions screening pack for Singapore regulatory requirements including MAS sanctions, UN consolidated list, and OFAC SDN.
Features
- MAS sanctions list
- UN consolidated list
- OFAC SDN subset
- Auto-update schedule
Use Cases
- Singapore bank onboarding
- Payment screening
- Trade finance compliance
Product Family
muleguard_enterprise, beyond_compliance
Modules
Sanctions
Industries
Banking, Payments, Insurance
Jurisdictions
SG