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

Search guide · Data current as of 2025-10-04

LUCY MILLER
Person · Sanctioned entity · China · Saint Kitts and Nevis · Thailand
SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
BLOTO INTERNATIONAL COMPANY
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Thailand
THAIYAI CHATURONG
Person · Sanctioned entity · Myanmar · Thailand
SAMSAENG SUTHEP
Person · Sanctioned entity · China · Thailand
Shine Dragon Group Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Nat Rungtawankhiri
Person · Disqualified · Sanctioned entity · Thailand
INTRACORP COMPANY LIMITED
Company · Export controlled · Sanctioned entity · Thailand
SUWIT PUANGPETCH
Person · Sanctioned entity · Thailand
Chin Sung CHANG
Person · Sanctioned entity · Myanmar · Thailand
Ascent General Insurance Company
Organization · Export controlled · Sanctioned entity · Seychelles · Singapore · Thailand
BENTOZER COMPANY LIMITED
Company · Export controlled · Sanctioned entity · Thailand
PLOYDAENG JEWELRY SHOP
Organization · Sanctioned entity · Thailand
Siam Expert Trading Company Limited
Company · Sanctioned entity · Thailand
RBW Lab Co Ltd
Company · Export controlled · Sanctioned entity · Thailand
NAL SOLUTIONS COMPANY LIMITED
Company · Export controlled · Sanctioned entity · Thailand
MMP Electronics Comp Co Ltd
Company · Export controlled · Sanctioned entity · Thailand
MAESAI K.D.P. COMPANY LTD.
Organization · Sanctioned entity · Thailand
RONNAYUTH UDOMDECH
Person · Sanctioned entity · Thailand
Gooryong Shipping Co Ltd
Organization · Export controlled · Sanctioned entity · North Korea · Thailand
BORISAT HAT KAEO CHAMKAT
Organization · Sanctioned entity · Thailand
TULIP BIZ PATTAYA GROUP COMPANY LIMITED
Company · Sanctioned entity · Thailand
Asian Aviation Logistics Company Limited
Organization · Export controlled · Sanctioned entity · Thailand
Yatai International Holding Group Limited
Organization · Sanctioned entity · Hong Kong SAR · 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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