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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: | Thailand's Anti Money Laundring 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 OpenSanctions Default · Consolidated Sanctions | ||||||
| Information: | amlo.go.th | ||||||
| Source data: | aps.amlo.go.th · HTML | ||||||
| Last changed: | |||||||
| Date added: | |||||||
| Last checked: | · updated daily |
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 | 272.98 KB | |
names.txt | Target names text file | 16.93 KB | |
senzing.json | Senzing entity format | 277.1 KB | |
statistics.json | Dataset statistics | 681 B | |
targets.nested.json | Targets as nested JSON | 274.22 KB | |
targets.simple.csv | Targets as simplified CSV | 129.49 KB |
Help: Using the data · format reference · get support · commercial 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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| ASEF JEHMAE | Person | Thailand | |
| RIDUAN CHEHA | Person | Thailand | |
| TUANABDULSALAM NIRAMAE | Person | Thailand | |
| AIKMAN SAEWAE | Person | Thailand | |
| ELYAH WAELEE | Person | Thailand | |
| MUSTAKIN MUBO | Person | Thailand | |
| A BDLLOH BARAHANG | Person | Thailand | |
| A DAM MUSODEE | Person | Thailand | |
| A-MIR DORTAE | Person | Thailand | |
| A-RIF MA-SENG | Person | Thailand | |
| A-YU HAYEEBAKA | Person | ||
| ABDLULOH HAYEEDOLOH | Person | Thailand | |
| ABDOLAH SAMAH | Person | ||
| ABDOLROMAE DO-LOH | Person | Thailand | |
| ABDUARYI DOLAH | Person |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.