Search

Search OpenSanctions

Filtered: Laos Thailand US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-07-01

Abbas Eberahim
Person · Disqualified · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
ZHAO WEI TCO
Organization · Sanctioned entity · China · Laos · Myanmar · Thailand

Previous
1 - 3 of 3
Next

Topics

Data sources

3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

Countries

3Laos 3Thailand 2China 2Malaysia 1Australia 1Myanmar 1Vietnam

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting