Intelligence registryBrowse all public records
Public-source dossierQ110610881
Public source recordpersonOfficial sanctions designation

James Donald Taiclet

Джеймс ТЕЙКЛЕТ

Authority: Global SanctionsCoverage: usRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
us
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Compliance Profile

"Public-record notice: James Donald Taiclet appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Global Sanctions
Full Legal NameJames Donald Taiclet
Primary aliasДжеймс ТЕЙКЛЕТ
Known aliasesДжеймс ТЕЙКЛЕТ / 詹姆斯·唐纳德·泰克里特 / 詹姆斯·泰克里特
Countries / jurisdictionsus
Source datasets
CN SANCTIONSRU MFA SANCTIONScn_sanctionsru_mfa_sanctions
Record statusInformational public record
IdentifiersQ110610881
Record timelineFirst seen: 2024-05-08T00:00:00 • Last seen: 2026-10-15T16:16:05
Risk Topicssanction, sanction.counter

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only