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

Search guide · Data current as of 2025-04-15

Asian Aviation Logistics Company Limited
Company · Sanctioned entity · Thailand
BANGKOK SILK FLOWER COMPANY LTD.
Organization · Sanctioned entity · Thailand
KHUM THAW COMPANY LIMITED
Company · Sanctioned entity · Thailand
SPICY CODE COMPANY LIMITED
Organization · Sanctioned entity · Thailand
SIAM NICE COMPANY LTD.
Organization · Sanctioned entity · Thailand
A-TEAM CHEMICALS COMPANY LTD.
Organization · Sanctioned entity · Thailand
V.R. FRUIT COMPANY
Organization · Sanctioned entity · Thailand
ZHAO WEI TCO
Organization · Sanctioned entity · China · Laos · Myanmar · Thailand
LILY SUITES COMPANY LIMITED
Company · Sanctioned entity · Thailand
SANGSIRI KANKASET COMPANY LIMITED
Company · Sanctioned entity · Thailand
MMP Electronics Comp Co Ltd
Company · Sanctioned entity · Thailand
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
HATKAEW COMPANY LTD.
Organization · Sanctioned entity · Thailand
PLOYDAENG JEWELRY SHOP
Organization · Sanctioned entity · Thailand
RUNGRIN COMPANY LTD.
Organization · Sanctioned entity · Thailand
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Gooryong Shipping Co Ltd
Organization · Sanctioned entity · North Korea · Thailand
MY AVIATION COMPANY LIMITED
Organization · Sanctioned entity · Thailand
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Ascent General Insurance Company
Organization · Sanctioned entity · Seychelles · Singapore · Thailand
RATTANA VICHAI COMPANY LTD.
Organization · Sanctioned entity · Thailand
Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Shine Dragon Group Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
BLOTO INTERNATIONAL COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iraq · Thailand

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Topics

41Sanctioned entity 1Counter-sanctioned entity

Data sources

41US OFAC Specially Designated Nationals (SDN) List 41US SAM Procurement Exclusions 41US Trade Consolidated Screening List (CSL)11OpenCorporates 11PermID Open Data 2Japan METI End User List 2DPRK Reports 2Ukraine NSDC State Register of Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Prevention of Distribution and Financing of WMDs designations 1Iraq Terrorist Fund Freezing Lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

41Thailand 7China 3Hong Kong SAR 3North Korea 2Laos 2Malaysia 2Russia 2Singapore 1United Arab Emirates 1Brazil 1Germany 1Egypt 1Iraq 1Kuwait 1Myanmar 1Peru 1Seychelles 1Vietnam

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