Sanctions program
Prohibition Order
68 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
- Goh Hui Bin, Vijendren S/O TanapalPersonSanctioned
- Hoi Wei KitPersonSanctioned
- Huang MengtingPersonSanctioned
- Huang Wenhui, Han YixuanPersonSanctioned
- 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
- Low Jia Mei, CamiePersonSanctioned
- 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