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

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

KING ROMANS COMPANY LIMITED
Company · Sanctioned entity · Thailand
SCORE COMMERCIAL COMPANY LTD.
Organization · Sanctioned entity · Thailand
PROGRESS SURAWEE COMPANY LTD.
Organization · Sanctioned entity · Thailand
BORISAT RUNGRIN CHAMKAT
Organization · Sanctioned entity · Thailand
V.R. FRUIT COMPANY
Organization · Sanctioned entity · Thailand
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP
Organization · Sanctioned entity · Thailand
RATTANA VICHAI COMPANY LTD.
Organization · Sanctioned entity · Thailand
GREEN CAR RENT LIMITED PARTNERSHIP
Organization · Sanctioned entity · Thailand
TSEZAR GROUP COMPANY LIMITED
Organization · Export controlled · Sanctioned entity · Thailand
My Aviation Company Limited
Organization · Export controlled · Sanctioned entity · Thailand
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
LILY SUITES COMPANY LIMITED
Company · Sanctioned entity · Thailand
ZHAO WEI TCO
Organization · Sanctioned entity · China · Laos · Myanmar · Thailand
KHUM THAW COMPANY LIMITED
Company · Sanctioned entity · Thailand
SANGSIRI KANKASET COMPANY LIMITED
Company · Sanctioned entity · Thailand
SPICY CODE COMPANY LIMITED
Organization · Sanctioned entity · Thailand
PLUS TECH AUTO SUPPLY COMPANY LTD.
Organization · Sanctioned entity · Thailand
BANGKOK SILK FLOWER COMPANY LTD.
Organization · Sanctioned entity · Thailand
SIAM NICE COMPANY LTD.
Organization · Sanctioned entity · Thailand
A-TEAM CHEMICALS COMPANY LTD.
Organization · Sanctioned entity · Thailand
NICE FANTASY GARMENT COMPANY LTD.
Organization · Sanctioned entity · Thailand
KRADUMPORN IMPORT EXPORT COMPANY LTD.
Organization · 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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