Keep updated
Get in touch
This list includes individuals and entities designated by Thailand for their involvement in terrorism, money laundering, and other illicit activities. The measures include asset freezes, travel bans, and prohibitions on transactions to enhance national security and prevent financial crimes.
| Program website | aps.amlo.go.th |
|---|---|
| Issuing authority | Anti-Money Laundering Office (AMLO); Government of Thailand |
| Issuing country | Thailand |
Designation of persons suspected to be connected with terrorism or terrorism financing
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.
They are bundled into data sources that are imported into the OpenSanctions database.