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Search in: Sanctioned Securities

Filtered: People Sanctioned Securities Thailand

Search guide · Data current as of 2025-05-09

Suwit PHUANGPHET
Person · Sanctioned entity · Thailand
Chin Sung CHANG
Person · Sanctioned entity · Myanmar · Thailand
Wimonsi CHAIWORASIN
Person · Sanctioned entity · Thailand
Jingping Liu
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Hiran CHARIAPAPORN
Person · Sanctioned entity · Thailand
Yunhe Wang
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Hsueh Lung WEI
Person · Sanctioned entity · China · Myanmar · Thailand
Ta Fa CHA
Person · Sanctioned entity · Myanmar · Thailand
Ssu LAO
Person · Sanctioned entity · Myanmar · Thailand
Warin CHAIJAMROONPHAN
Person · Sanctioned entity · Thailand
Winai PICHAYOS
Person · Sanctioned entity · Thailand
Wilai CHAIWORASIN
Person · Sanctioned entity · Thailand
Chanchira BOONCHUA
Person · Sanctioned entity · Thailand
Igor Valerievich Lavrenkov
Person · Sanctioned entity · China · Saint Kitts and Nevis · Russia · Thailand
Shao Kuei TUAN
Person · Sanctioned entity · Myanmar · Thailand
Varee KRADUMPORN
Person · Sanctioned entity · Thailand
Arin JANPRAPAPORN
Person · Sanctioned entity · Thailand
Yanni Zheng
Person · Sanctioned entity · China · Saint Kitts and Nevis · Thailand
Ronnayut UDOMDET
Person · Sanctioned entity · Thailand
Somboon KRADUMPORN
Person · Sanctioned entity · Thailand
Aping JUNTARAPRAPORN
Person · Sanctioned entity · Thailand
SAMSAENG SUTHEP
Person · Sanctioned entity · China · Thailand
Hsueh Yuan WEI
Person · Sanctioned entity · Myanmar · Thailand
Cheng Yu LI
Person · Sanctioned entity · Myanmar · Thailand
Abbas Eberahim
Person · Disqualified · Sanctioned entity · Australia · Laos · Malaysia · Thailand

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Topics

30Sanctioned entity 2Disqualified 1Politician

Data sources

30US OFAC Specially Designated Nationals (SDN) List 30US SAM Procurement Exclusions 30US Trade Consolidated Screening List (CSL)2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Wikidata 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Ukraine NSDC State Register of Sanctions

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Countries

30Thailand 8China 8Myanmar 4Saint Kitts and Nevis 2Singapore 1Australia 1Cambodia 1Laos 1Malaysia 1Russia

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Search in: Sanctioned Securities