Sanctions linked to Laos
13 entries on 3 official sanctions and export-control lists name Laos as a nationality, an address, a place of registration or the country of the listing: 6 companies and organisations, 7 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Laos, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: TCO · The Global Human Rights Sanctions Regulations 2020 · The Russia (Sanctions) (EU Exit) Regulations 2019 · DPRK2 · DPRK3.
Sanctions list screening
Entries linked to Laos, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 | 4 | 8 |
| UK Sanctions List | 3 | 1 | 4 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 1 | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 3 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| JOINT DEVELOPMENT BANK | Company or organisation | UK Sanctions List | Laos | 16 June 2026 |
| Frontier Services Group Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Hong Kong SAR China, Kenya | 12 June 2023 |
| TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, Laos, Malaysia | |
| WARP DATA TECHNOLOGY LAO SOLE CO. LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Laos | |
| XINBI GUARANTEE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Laos, Myanmar (Burma), Thailand | |
| ZHAO WEI TCO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, Laos, Myanmar (Burma) |
Individuals are not shown on this page. To check a person, screen the name above.