Thailand
74 listed parties recorded in Thailand
OFAC designations recorded in Thailand
74 listed now; 1 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Thailand.
| Program tag | Listed |
|---|---|
| SDNTK | 37 |
| CYBER2 | 10 |
| TCO | 8 |
| RUSSIA-EO14024 | 7 |
| ELECTION-EO13848 | 4 |
| UKRAINE-EO13661 | 4 |
| SDGT | 3 |
| BURMA-EO14014 | 2 |
| CYBER4 | 2 |
| GLOMAG | 2 |
| IFSR | 2 |
| DPRK | 1 |
| DPRK3 | 1 |
| DPRK4 | 1 |
| IRAN-EO13902 | 1 |
| Year | Designated |
|---|---|
| 2026 | 3 |
| 2025 | 4 |
| 2024 | 15 |
| 2022 | 1 |
| 2020 | 4 |
| 2018 | 6 |
Most recently designated
- XINBI GUARANTEESep 9, 2026
- WE FREIGHT SHIPPING LLCJul 14, 2026
- WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITEDJun 23, 2026
- Chamu SAWANGNov 12, 2025
- TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITEDNov 12, 2025
- Yanming YANGOct 14, 2025
- YATAI INTERNATIONAL HOLDING GROUP LIMITEDSep 8, 2025
- SIAM EXPERT TRADING COMPANY LIMITEDDec 4, 2024
- MMP ELECTRONICS COMP CO LTDOct 30, 2024
- BENTOZER COMPANY LIMITEDOct 30, 2024
- RBW LAB CO LTDOct 30, 2024
- TSEZAR GROUP COMPANY LIMITEDOct 30, 2024