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 |
|---|---|---|---|
MAHAMAMING MAMA | Individual | Jun 21, 2023 | inactive |
MUOAMMA SALAE | Individual | Aug 20, 2020 | active |
ANLARMIN YUSOH | Individual | Aug 20, 2020 | active |
ALEEMING HAJIHAMA | Individual | Aug 20, 2020 | active |
ABDUNLOH TINGI | Individual | Jul 26, 2018 | active |
PAENDEE HAYIWATEH | Individual | Jan 18, 2021 | active |
SULAIMAN CHESMOCHE | Individual | Oct 22, 2019 | active |
MUHAMMAD SAMAE | Individual | Sep 14, 2023 | active |
PLI DEESAEA | Individual | Feb 14, 2023 | active |
USMAN MUDOR | Individual | May 3, 2022 | active |
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.