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Designation of persons suspected to be connected with terrorism or terrorism financing
This dataset comprises information about designated persons published by Thailand's Anti Money Laundring Office (AMLO) under the Counter-Terrorism and Proliferation Financing Act B.E. 2559 section 7
According to the act:
...[R]eporting entities and persons in possession of the assets of the persons [will be informed to] freeze the assets of the designated persons or a person acting on behalf of, or at the direction of, or an undertaking owned or controlled by such persons, directly or indirectly
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| Publisher: | Anti Money Laundering Office (AMLO) · Thailand The AMLO is an independent government agency mandated under Section 40 of the Anti-Money Laundering Act, 1999 and is answerable to the Prime Minister. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | amlo.go.th | ||||||
| Source data: | aps.amlo.go.th · HTML | ||||||
| Tags: | list.sanction · target.th | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-12-30 17:53:02 · v. 20251230175302-hax | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 352.71 KB | |
names.txt | Target names text file | 19.84 KB | |
senzing.json | Senzing entity format | 334.21 KB | |
targets.nested.json | Targets as nested JSON | 354.81 KB | |
targets.simple.csv | Targets as simplified CSV | 157.85 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[TH-SEC-7] | List of designated persons under Section 7 | AMLO Thailand |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| FADEE PANOH | Person | Thailand | |
| WAEYUKEE CHE-MAH | Person | Thailand | |
| MUSTAKIN ARWANG | Person | Thailand | |
| MUHAMMADSAIFU AUMA | Person | Thailand | |
| ASNAN SAMAAE | Person | Thailand | |
| MUHAIMIN KODIR | Person | Thailand | |
| ASSALA A BA | Person | Thailand | |
| KHOTUEMANG SUETAPO | Person | Thailand | |
| MAHAMAT SALAEH | Person | Thailand | |
| MUHAMMATSOLAHUDING THAHA | Person | Thailand | |
| SAMMUEREE SANI | Person | Thailand | |
| MAROMUELI WAHENG | Person | Thailand | |
| YAMALUDDIN HAWEBESA | Person | Thailand | |
| ZULKIFLEE DEMG | Person | Thailand | |
| ABDULLOH POHMA | Person | Thailand |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.