Sanctions linked to Thailand
110 entries on 5 official sanctions and export-control lists name Thailand as a nationality, an address, a place of registration or the country of the listing: 72 companies and organisations, 29 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Thailand, 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: SDNTK · The Russia (Sanctions) (EU Exit) Regulations 2019 · CYBER2 · TCO · RUSSIA-EO14024.
Sanctions list screening
Entries linked to Thailand, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 28 | 46 | — | 74 |
| UK Sanctions List | 1 | 16 | — | 17 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 4 | 8 | 12 |
| Swiss sanctions list (SESAM, all programmes) | — | 4 | — | 4 |
| State Department Nonproliferation Sanctions (ISN) | — | 2 | 1 | 3 |
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 |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 37 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 16 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 4 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| BURMA-EO14014 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 1 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | 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 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| INTER SHIPPING AND TRANSPORT CO LTD | Company or organisation | UK Sanctions List | Thailand | 8 October 2026 |
| AEROGLOBAL CO., LTD. | Company or organisation | UK Sanctions List | Thailand | 16 June 2026 |
| P.K.T. MUNGMEE CO., LTD | Company or organisation | UK Sanctions List | Thailand | 16 June 2026 |
| THAI TRADE ASSOCIATION CO., LTD | Company or organisation | UK Sanctions List | Thailand | 16 June 2026 |
| TAB Corporation (Thailand) Co. Ltd | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Thailand | 22 May 2026 |
| CANOPUS TRADING GROUP CO., LTD | Company or organisation | UK Sanctions List | Thailand | 5 May 2026 |
| SEA 2 SKY CO., LTD | Company or organisation | UK Sanctions List | Thailand | 5 May 2026 |
| TANAQ CO., LTD | Company or organisation | UK Sanctions List | Thailand | 5 May 2026 |
| SIAM AERO REPAIR CO., LTD | Company or organisation | UK Sanctions List | Thailand | 24 February 2026 |
| SPECTRASYNC CO., LTD | Company or organisation | UK Sanctions List | Thailand | 24 February 2026 |
| TAB CORPORATION (THAILAND) CO., LTD | Company or organisation | UK Sanctions List | Thailand | 24 February 2026 |
| Soguzo Co. Ltd | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Thailand | 13 December 2025 |
| TECGR CO. ltd | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Thailand | 13 December 2025 |
| CHINA THAI CORPORATION GROUP CO., LTD | Company or organisation | UK Sanctions List | Thailand | 15 October 2025 |
| PHAETON GROUP CO., LTD | Company or organisation | UK Sanctions List | Thailand | 12 September 2025 |
| SOGUZO CO., LTD | Company or organisation | UK Sanctions List | Thailand | 12 September 2025 |
| TECGR CO., LTD | Company or organisation | UK Sanctions List | Thailand | 12 September 2025 |
| EXORA CO., LTD | Company or organisation | UK Sanctions List | Thailand | 24 February 2025 |
| MAINZ MACHINE CO., LTD | Company or organisation | UK Sanctions List | Thailand | 24 February 2025 |
| Thai IT Hardware Co., Ltd | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Thailand | 1 March 2024 |
| International Aerospace Asia | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | United Kingdom, Malaysia, Singapore | 12 June 2023 |
| Marilog Avion Services Company, Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Thailand | 22 September 2020 |
| Huawei Technologies (Thailand) Co. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Thailand | 21 May 2019 |
| Asian Aviation Logistics Co., Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Thailand | 12 December 2013 |
| The Handle Group Company | Company or organisation | State Department Nonproliferation Sanctions (ISN) | Thailand | 8 February 1994 |
Individuals are not shown on this page. To check a person, screen the name above.