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

Search guide · Data current as of 2026-01-09

HATAIWAN WORAWATVICHAI
Person · Debarred entity · Sanctioned entity · Thailand · United States
Hsueh Kang WEI
Person · Debarred entity · Sanctioned entity · Thailand · United States
Varee KRADUMPORN
Person · Debarred entity · Sanctioned entity · Thailand · United States
Somboon KRADUMPORN
Person · Debarred entity · Sanctioned entity · Thailand · United States
VINAI PICHAYOS
Person · Debarred entity · Sanctioned entity · Thailand · United States
CHIWINPRAPHASI SUNTHORN
Person · Debarred entity · Sanctioned entity · China · Myanmar · Thailand
VIMONSRI CHAIWORASIN
Person · Debarred entity · Sanctioned entity · Thailand · United States
Yunhe Wang
Person · Debarred entity · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
HSUEH YUN WEI
Person · Debarred entity · Sanctioned entity · Myanmar · Thailand
JINA TAYLOR
Person · Debarred entity · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
ARIN CHANTARAPRAPAPORN
Person · Debarred entity · Sanctioned entity · Thailand · United States
HIRAN CHARI-APAPORN
Person · Debarred entity · Sanctioned entity · Thailand · United States
Igor Valerievich Lavrenkov
Person · Debarred entity · Sanctioned entity · China · Saint Kitts and Nevis · Russia · Thailand
SSU WANG
Person · Debarred entity · Sanctioned entity · Myanmar · Thailand
Ly Yong Phat
Person · Debarred entity · Politician · Sanctioned entity · Cambodia · Thailand
SAE JANG BUNTHAWEE
Person · Debarred entity · Sanctioned entity · Myanmar · Thailand
SAMSAENG ATCHARA
Person · Debarred entity · Sanctioned entity · China · Thailand
Chanchira BOONCHUA
Person · Debarred entity · Sanctioned entity · Thailand
AKIRAPHOKIN THIT
Person · Debarred entity · Sanctioned entity · China · Myanmar · Thailand
VILAI CHAIWORASIN
Person · Debarred entity · Sanctioned entity · Thailand · United States
EBERAHIM, Abbas
Person · Disqualified · Debarred entity · Sanctioned entity · Australia · Laos · Malaysia · Thailand
APINYA CHANTARAPRAPAPORN
Person · Debarred entity · Sanctioned entity · Thailand · United States
Shao Kuei TUAN
Person · Debarred entity · Sanctioned entity · Myanmar · Thailand
LUCY MILLER
Person · Debarred entity · Sanctioned entity · China · Saint Kitts and Nevis · Thailand
Nat Rungtawankhiri
Person · Disqualified · Debarred entity · Sanctioned entity · Thailand

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Topics

33Sanctioned entity 32Debarred entity 9Export controlled 2Disqualified 1Politician

Data sources

42US Trade Consolidated Screening List (CSL)32US OFAC Specially Designated Nationals (SDN) List 32US SAM Procurement Exclusions 3US OFAC Press Releases 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Taiwan Strategic High-Tech Commodities Entity List 2Wikidata 1Canadian Consolidated Autonomous Sanctions List

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Countries

42Thailand 12United States 8China 8Myanmar 4Saint Kitts and Nevis 3Singapore 2Cambodia 2Malaysia 1Australia 1United Kingdom

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