Designation of persons suspected to be connected with terrorism or terrorism financing
Keep updated
Get in touch
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
| Entities: |
| ||||||
|---|---|---|---|---|---|---|---|
| Entity types: |
| ||||||
| Countries: |
| ||||||
| 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: | 2026-07-23 17:53:02 · v. 20260723175302-myo | ||||||
| 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 | 384.71 KB | |
names.txt | Target names text file | 21.21 KB | |
senzing.json | Senzing entity format | 358.45 KB | |
targets.nested.json | Targets as nested JSON | 386.9 KB | |
targets.simple.csv | Targets as simplified CSV | 170.13 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
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 |
|---|---|---|---|
| HAFIS TOHWAEMA | Person | Thailand | |
| PRASERT HOHSOH | Person | Thailand | |
| RAWEE CHELAE | Person | Thailand | |
| SO-ET DOLOH | Person | Thailand | |
| AUSMAN POHTEH | Person | Thailand | |
| ABDULROMAE CHIYUERAE | Person | Thailand | |
| RIYA LABO | Person | Thailand | |
| ANNOP PUTEH | Person | Thailand | |
| GORSEM MOONEEMOOSEE | Person | Thailand | |
| AB-DULHAKEEM SUEMA-AE | Person | Thailand | |
| YAWAWEE SU | Person | Thailand | |
| ARHAMA DAAOA | Person | Thailand | |
| AHAMA HAYEE-ESOR | Person | Thailand | |
| BUNYAMIN CHE-ABU | Person | Thailand | |
| DORLOH SAMAENG | Person | Thailand |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.