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Filtered: Thailand US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-18

Wilai CHAIWORASIN
Person · Sanctioned entity · Thailand
Chanchira BOONCHUA
Person · 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
Igor Valerievich Lavrenkov
Person · Sanctioned entity · China · Saint Kitts and Nevis · Russia · Thailand
Ascent General Insurance Company
Organization · Sanctioned entity · Seychelles · Singapore · Thailand
RATTANA VICHAI COMPANY LTD.
Organization · Sanctioned entity · Thailand
Shao Kuei TUAN
Person · Sanctioned entity · Myanmar · 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
Varee KRADUMPORN
Person · Sanctioned entity · Thailand
BLOTO INTERNATIONAL COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iraq · Thailand
Arin JANPRAPAPORN
Person · Sanctioned entity · Thailand
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP
Organization · Sanctioned entity · Thailand
Yanni Zheng
Person · Sanctioned entity · China · Saint Kitts and Nevis · Thailand
TULIP BIZ PATTAYA GROUP COMPANY LIMITED
Company · Sanctioned entity · Thailand
GREEN CAR RENT LIMITED PARTNERSHIP
Organization · Sanctioned entity · Thailand
SPC Supachoke
Company · Debarred entity · Sanctioned entity · Thailand
BENTOZER COMPANY LIMITED
Company · Sanctioned entity · Thailand
Ronnayut UDOMDET
Person · Sanctioned entity · Thailand
Somboon KRADUMPORN
Person · Sanctioned entity · Thailand
NAL SOLUTIONS COMPANY LIMITED
Company · Sanctioned entity · Thailand

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Topics

73Sanctioned entity 3Debarred entity 2Disqualified 1Politician 1Counter-sanctioned entity

Data sources

74US SAM Procurement Exclusions 73US Trade Consolidated Screening List (CSL)71US OFAC Specially Designated Nationals (SDN) List 12PermID Open Data 11OpenCorporates 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Ukraine NSDC State Register of Sanctions 2UK Companies House Disqualified Directors 2Japan METI End User List 2DPRK Reports 2Wikidata 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1UK Companies House People with Significant Control 1French National Asset Freezing System 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 1Wikidata Persons in Relevant Categories 1South Africa Targeted Financial Sanctions

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