SDN list · entry 9535
CHAIWORASIN Wimonsi
Yes. CHAIWORASIN Wimonsi is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9535, added on November 3, 2005. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | November 3, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CHAIWORASIN Vimonsi | A.K.A. | strong |
| CHAIWORASIN Wimonsri | A.K.A. | strong |
| CHAIWORASIN Vimonsri | A.K.A. | strong |
| CHAIVORASILP Vimolsri | A.K.A. | strong |
| CHAIVORASILP Wimolsri | A.K.A. | strong |
| CHAIWORASIN Wimonsi | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | B272327 | Thailand |
| National ID No. | 3570900519762 | Thailand |
Details published by OFAC
Legal basis
- Unknown