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Filtered: Thailand US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-10-03

Ocean Maritime Management Company Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
HATAIWAN WORAWATVICHAI
Person · Sanctioned entity · Thailand
CHIVINNITIPANYA PRASIT
Person · Sanctioned entity · Thailand
Varee KRADUMPORN
Person · Sanctioned entity · Thailand
Somboon KRADUMPORN
Person · Sanctioned entity · Thailand
VINAI PICHAYOS
Person · Sanctioned entity · Thailand
Air Koryo
Company · Export controlled · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
CHIWINPRAPHASI SUNTHORN
Person · Sanctioned entity · China · Myanmar · Thailand
VIMONSRI CHAIWORASIN
Person · Sanctioned entity · Thailand
Yunhe Wang
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
HSUEH YUN WEI
Person · Sanctioned entity · Myanmar · Thailand
Jingping Liu
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
ARIN CHANTARAPRAPAPORN
Person · Sanctioned entity · Thailand
HIRAN CHARI-APAPORN
Person · Sanctioned entity · Thailand
Igor Valerievich Lavrenkov
Person · Sanctioned entity · China · Saint Kitts and Nevis · Russia · Thailand
SSU WANG
Person · Sanctioned entity · Myanmar · Thailand
Abbas Eberahim
Person · Disqualified · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Ly Yong Phat
Person · Politician · Sanctioned entity · Cambodia · Thailand
SAE JANG BUNTHAWEE
Person · Sanctioned entity · Myanmar · Thailand
SAMSAENG ATCHARA
Person · Sanctioned entity · China · Thailand
Chanchira BOONCHUA
Person · Sanctioned entity · Thailand
AKIRAPHOKIN THIT
Person · Sanctioned entity · China · Myanmar · Thailand
VILAI CHAIWORASIN
Person · Sanctioned entity · Thailand
Shao Kuei TUAN
Person · Sanctioned entity · Myanmar · Thailand
APINYA CHANTARAPRAPAPORN
Person · Sanctioned entity · Thailand

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Topics

72Sanctioned entity 13Export controlled 2Disqualified 1Politician 1Counter-sanctioned entity

Data sources

72US OFAC Specially Designated Nationals (SDN) List 72US SAM Procurement Exclusions 72US Trade Consolidated Screening List (CSL)13Taiwan Strategic High-Tech Commodities Entity List 12PermID Open Data 7OpenCorporates 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Ukraine NSDC State Register of Sanctions 2UK Companies House Disqualified Directors

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Countries

72Thailand 15China 9Myanmar 4Hong Kong SAR 4Saint Kitts and Nevis 4Singapore 3North Korea 3Laos 3Malaysia 3Russia

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