Sanctions program
Prohibition Order
65 entities designated under program Prohibition Order. Showing 1–50 (page 1 of 2).
- Andrew Tiew Siew IngPersonSanctioned
- Aw Jun Ray, Reko CorinthiansPersonSanctioned
- Benjamin Song Junde, Charn Sze ChoongPersonSanctioned
- China Capital Impetus Asset Management, Sun QuanOrganizationSanctioned
- Chong Yew Mun AlanPersonSanctioned
- Chua Kah BoeyPersonSanctioned
- Credit Suisse | United Overseas Bank | Jens Fred Sturzenegger | Yak Yew Chee | Seah Mei Ying (formerly known as Yvonne Seah Yew Foong)OrganizationSanctioned
- Credit Suisse Singapore Branch, United Overseas Bank Limited, UBS AG Singapore Branch, Citibank N.A. Singapore and Citibank Singapore Limited (collectively “Citi”), Bank Julius Baer & Co. Ltd., LGT Bank, UOB Kay Hian Private Limited, Blue Ocean Invest Pte. Ltd., Trident Trust Company (Singapore) Pte. Limited, Tsao Chung-Yi, Wong Xuan Ling, Hsia Lun Wei @Henry Hsia, Deng Xixi, Sean Andrew Coughlan, Tan Ho Kiat, Kek Yen Leng, Ang Sze Hee Alvin, Tan Sheng Rong LeonardOrganizationSanctioned
- Emeline Tang Wei Leng, Nguyen Duy Minh, Koh Zhan Loong JohnPersonSanctioned
- Eurofin Investments Pte Ltd, Francois Pierre Michel Dotta, Clement Georges SchapplerOrganizationSanctioned
- Gng Hoon HongPersonSanctioned
- Hoi Wei KitPersonSanctioned
- Huang MengtingPersonSanctioned
- Jimmy Ling Xiao TingPersonSanctioned
- Jonathan Toh Hong SenPersonSanctioned
- Kale Jagdish Purushottam, Liaw Tick Kwan, Mike Chew Jun Yong, Priscilla Tien LingPersonSanctioned
- Koh Kesheng StedtsonPersonSanctioned
- Lai Mei LinPersonSanctioned
- Lee Chang Yeh BentleyPersonSanctioned
- Lee Chengyi, AdrianPersonSanctioned
- Lee Ming Xia JasminePersonSanctioned
- Leong Chee Wai, E Seck Peng Simon, Toh Chew LeongPersonSanctioned
- Li JinboPersonSanctioned
- Lim Chew KeatPersonSanctioned
- Lim Kok Tiong DannyPersonSanctioned
- Liong Yan Sin, Dinath Silvamany Muthaliyar, Ang Kok HowPersonSanctioned
- Loh Sheng YangPersonSanctioned
- Loh Thim Mun MarcusPersonSanctioned
- Lu Chor Sheng,Tan Swee Thiam TimothyPersonSanctioned
- Madison LinPersonSanctioned
- Mr Ahmadnawar Bin Abd KarimPersonSanctioned
- Mr Chan Jun Yi, Ms Chanel Quah Hui Wen, Mr Lim Zhan Yi, Ms Sherlin Chia Hee Ping, Mr Tang Hong Kong Jackie and Ms Yvonne QuahPersonSanctioned
- Mr Han DelongPersonSanctioned
- Mr Kevin Michael SwampillaiPersonSanctioned
- Mr Lan Kangming and Mr Wee Toon LeePersonSanctioned
- Mr Lau Man ChunPersonSanctioned
- Mr Raj SriramPersonSanctioned
- Mr Selvarajulu S/O SubramaniamPersonSanctioned
- Mr Tang Boon HaiPersonSanctioned
- Mr Younis Adnan MohammedPersonSanctioned
- Ms Lau Wan Heng, Mr Yeo An Lun, Mr Goh Qi Rui Rayson, Mr Teo Boon CheangPersonSanctioned
- Muhammad Hafiz Bin IsmailPersonSanctioned
- Nancy Tan Mee KhimPersonSanctioned
- Ng Chong Hwa (Roger Ng)PersonSanctioned
- Ngin Kim Choo, Yeo Jin LuiPersonSanctioned
- Ong Ka YongPersonSanctioned
- Pan QiPersonSanctioned
- Poh Kim Chuan, Chew Kheng Swee, Yap Bin Chun, Lin Weiwen, William, Kelvin Goh Shang Fei, Lam AllanPersonSanctioned
- Quek Puay Yi, Patricia, Huang Hsin Tian SilverPersonSanctioned
- Singlife Financial Advisers Pte Ltd, Khoo Chong En Ian, Alvin Lee Guang Ming, Chee Boon Chai Lionel, Pang Zen Cheang, Yap Zhan Yang, Goh Gek Tze Goldie, Tan Boon Liang, Derrick Lee ZhipengOrganizationSanctioned