Sanctions program
Criminal Prosecution
34 entities designated under program Criminal Prosecution.
- Alan Lee, Chew Wei Zhan, Lee Wei Kai, Lim Ming Yi, Lim Ming ChitPersonSanctioned
- Chen Zhihao Samuel, Wong Tuck Wai RaymondPersonSanctioned
- Goh Jia PohPersonSanctioned
- Lee Ying HuiPersonSanctioned
- Lee Ying HuiPersonSanctioned
- Lum Ooi Lin, Cho Wee Peng, Teo Kiang Kok, Gay Chee Chong, Murugasu Christopher, Rajskar Kuppuswami MittaPersonSanctioned
- Lum Ooi Lin, Lee Joo HaiPersonSanctioned
- Mr Ang Wei Jie Simon, Ms Koh Cheo Leng, Mr Lin Eng Jue and Mr Chong Yew Mun AlanPersonSanctioned
- Mr Goh Jia Poh, KennethPersonSanctioned
- Mr Goh Jia Poh, KennethPersonSanctioned
- Mr Lim Ming Chit, Mr Alan Lee, Mr Chew Wei Zhan, Mr Lee Wei Kai, Mr Lim Ming YiPersonSanctioned
- Mr Wong Leon KeatPersonSanctioned
- Oon Yun CongPersonSanctioned
- Pan QiPersonSanctioned
- Pan QiPersonSanctioned
- Salvatore Gregory TakoushianPersonSanctioned
- Samlit Moneychanger Pte. Ltd.OrganizationSanctioned
- Shim Wai Han, Doo Chun Ki, Tan Kay SiongPersonSanctioned
- Soh Chee Wen (John Soh), Quah Su-LingPersonSanctioned
- Soh Chee Wen, Quah Su-LingPersonSanctioned
- Sun WeiyehPersonSanctioned
- Sun WeiyehPersonSanctioned
- Tan Chee KeongPersonSanctioned
- Tan Chee Keong, Tay Yew Khem, Hui Choy LengPersonSanctioned
- Tan Chun Yong, Xie JianfengPersonSanctioned
- Tan Kheng YeowPersonSanctioned
- Tan Kheng Yeow, Tan Chun YongPersonSanctioned
- Tang Boon HaiPersonSanctioned
- Tang Boon HaiPersonSanctioned
- Tay Ming HinPersonSanctioned
- Tay Ming HinPersonSanctioned
- Tay Yew Khem, Hui Choy LengPersonSanctioned
- Xie JianfengPersonSanctioned
- Yuen Pui Leng Eunice, Tan Zhen Zhi, GracePersonSanctioned