Thailand designated list
The Thailand Designated List includes individuals, organizations, and assets that are subject to sanctions or restrictions by the Thai government. This list is updated regularly and is part of Thailand's efforts to comply with international regulations and promote security.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
336 Entities in Thailand designated list
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
MUHAMMADHASEM SAAH | Individual | Sep 3, 2021 | active |
OAPDUNKODE SATAPO | Individual | Nov 19, 2021 | active |
MUHAMMAD WAHENG | Individual | Jul 24, 2019 | active |
USMAN POHLO | Individual | Jan 18, 2022 | active |
ARIFIN AWAE | Individual | Dec 18, 2023 | active |
AHAMA BAKA | Individual | Nov 29, 2023 | active |
SUKREE BUERAHENGROH | Individual | Nov 29, 2023 | active |
ABDLULOH HAYEEDOLOH | Individual | Feb 14, 2023 | active |
HAPHIS SAEWAE | Individual | Jan 3, 2025 | active |
ABDULHADEE MASAE | Individual | Jun 21, 2023 | inactive |
FAQs
Why is compliance with the Thailand designated list necessary?
Compliance with Thailand's Designated List is crucial to ensure adherence to national and international laws aimed at maintaining security and stability. Entities on this list may be involved in activities that threaten public safety or violate human rights. Ignoring these regulations can lead to severe penalties, including fines and restrictions on operations. By complying, organizations not only protect themselves from legal repercussions but also contribute to safeguarding the community and promoting ethical practices in business.
Which companies should comply with Thailand designated list?
Companies operating in finance, trade, and technology sectors need to comply with the Thailand Designated List Sanctions. This compliance is crucial to avoid legal penalties, maintain business integrity, and protect reputations. Additionally, entities in sectors such as defense and dual-use goods must adhere to these sanctions to ensure they do not inadvertently support activities that contravene international regulations.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.