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Country

Thailand

74 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Thailand: 74 by an address, 3 by nationality. Most fall under SDNTK (37), CYBER2 (10) and TCO (8). Doing business with someone in Thailand? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Thailand often also name China (14), Burma (7), Saint Kitts and Nevis (4), Singapore (4) and Hong Kong (3).

Programs: SDNTK 37, CYBER2 10, TCO 8, RUSSIA-EO14024 7, ELECTION-EO13848 4, UKRAINE-EO13661 4, SDGT 3, BURMA-EO14014 2

NameKindProgramsAdded
Xinbi GuaranteeentityTCO2026-09-09
WE FREIGHT SHIPPING LLCentityIRAN-EO139022026-07-14
WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITEDentityTCO2026-06-23
Sawang ChamuindividualBURMA-EO14014, CYBER42025-11-12
Trans Asia International Holding Group Thailand Company LimitedentityCYBER4, BURMA-EO140142025-11-12
Yang YanmingindividualTCO2025-10-14
Yatai International Holding Group LimitedentityGLOMAG2025-09-08
Siam Expert Trading Company LimitedentityRUSSIA-EO140242024-12-04
MMP Electronics Comp Co LtdentityRUSSIA-EO140242024-10-30
BENTOZER COMPANY LIMITEDentityRUSSIA-EO140242024-10-30
RBW LAB CO LTDentityRUSSIA-EO140242024-10-30
TSEZAR GROUP COMPANY LIMITEDentityRUSSIA-EO140242024-10-30
INTRACORP COMPANY LIMITEDentityRUSSIA-EO140242024-10-30
Ly Yong PhatindividualGLOMAG2024-09-12
Ascent General Insurance CompanyentitySDGT2024-07-18
NAL SOLUTIONS COMPANY LIMITEDentityRUSSIA-EO140242024-06-12
LILY SUITES COMPANY LIMITEDentityCYBER22024-05-28
TULIP BIZ PATTAYA GROUP COMPANY LIMITEDentityCYBER22024-05-28
SPICY CODE COMPANY LIMITEDentityCYBER22024-05-28
Zheng YanniindividualCYBER22024-05-28
Liu JingpingindividualCYBER22024-05-28
Wang YunheindividualCYBER22024-05-28
Teo Boon Ching Wildlife Trafficking Transnational Criminal OrganizationentityTCO2022-10-07
Zhe Jiang Jiayi Small Commodities Trade Company LimitedentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
Shen Yang Jing Cheng Machinery Imp&Exp. Co., LimitedentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
Shine Dragon Group LimitedentityUKRAINE-EO13661, CYBER2, ELECTION-EO138482020-07-15
Lavrenkov Igor ValerievichindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
My Aviation Company LimitedentityIFSR, SDGT2018-09-14
KING ROMANS COMPANY LIMITEDentityTCO2018-01-30
RUNGTAWANKHIRI NatindividualTCO2018-01-30
EBERAHIM AbbasindividualTCO2018-01-30
ZHAO WEI TCOentityTCO2018-01-30
Gooryong Shipping Co LtdentityDPRK42018-01-24
Air KoryoentityDPRK32016-12-02
Asian Aviation Logistics Company LimitedentitySDGT, IFSR2014-08-29
Ocean Maritime Management Company LimitedentityDPRK2014-07-30
SANGSIRI KANKASET COMPANY LIMITEDentitySDNTK2008-11-13
KHUM THAW COMPANY LIMITEDentitySDNTK2008-11-13
WEI Hsueh LungindividualSDNTK2008-11-13
LI Cheng YuindividualSDNTK2008-11-13
CHA Ta FaindividualSDNTK2008-11-13
CHANG Chin SungindividualSDNTK2008-11-13
BOONCHUA ChanchiraindividualSDNTK2008-11-13
PRAPATWORA AtcharaindividualSDNTK2008-11-13
AKIRAPHOKIN ThitindividualSDNTK2008-11-13
SAMSAENG SuthepindividualSDNTK2008-11-13
A-TEAM CHEMICALS COMPANY LTD.entitySDNTK2005-11-03
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIPentitySDNTK2005-11-03
BANGKOK SILK FLOWER COMPANY LTD.entitySDNTK2005-11-03
GREEN CAR RENT LIMITED PARTNERSHIPentitySDNTK2005-11-03
HATKAEW COMPANY LTD.entitySDNTK2005-11-03
KRADUMPORN IMPORT EXPORT COMPANY LTD.entitySDNTK2005-11-03
MAESAI K.D.P. COMPANY LTD.entitySDNTK2005-11-03
PLOYDAENG JEWELRY SHOPentitySDNTK2005-11-03
PLUS TECH AUTO SUPPLY COMPANY LTD.entitySDNTK2005-11-03
PROGRESS SURAWEE COMPANY LTD.entitySDNTK2005-11-03
RATTANA VICHAI COMPANY LTD.entitySDNTK2005-11-03
RUNGRIN COMPANY LTD.entitySDNTK2005-11-03
SCORE COMMERCIAL COMPANY LTD.entitySDNTK2005-11-03
SIAM NICE COMPANY LTD.entitySDNTK2005-11-03
V.R. FRUIT COMPANYentitySDNTK2005-11-03
NICE FANTASY GARMENT COMPANY LTD.entitySDNTK2005-11-03
CHAIJAMROONPHAN WarinindividualSDNTK2005-11-03
PICHAYOS WinaiindividualSDNTK2005-11-03
CHAIWORASIN WilaiindividualSDNTK2005-11-03
CHAIWORASIN WimonsiindividualSDNTK2005-11-03
KRADUMPORN VareeindividualSDNTK2005-11-03
KRADUMPORN SomboonindividualSDNTK2005-11-03
JANPRAPAPORN ArinindividualSDNTK2005-11-03
PHUANGPHET SuwitindividualSDNTK2005-11-03
JUNTARAPRAPORN ApingindividualSDNTK2005-11-03
CHARIAPAPORN HiranindividualSDNTK2005-11-03
UDOMDET RonnayutindividualSDNTK2005-11-03
BLOTO INTERNATIONAL COMPANYentityIRAQ22004-08-02