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Thailand Designated Persons List

Designation of persons suspected to be connected with terrorism or terrorism financing

This dataset comprises information about designated persons published by Thailand's Anti Money Laundring Office (AMLO) under the Counter-Terrorism and Proliferation Financing Act B.E. 2559 section 7

According to the act:

...[R]eporting entities and persons in possession of the assets of the persons [will be informed to] freeze the assets of the designated persons or a person acting on behalf of, or at the direction of, or an undertaking owned or controlled by such persons, directly or indirectly

Data overview

Entities:
Total608
Searchable304
Targets304
Entity types:
People304
Countries:
Thailand179
Publisher:Anti Money Laundering Office (AMLO) · Thailand

The AMLO is an independent government agency mandated under Section 40 of the Anti-Money Laundering Act, 1999 and is answerable to the Prime Minister.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:amlo.go.th
Source data:aps.amlo.go.th · HTML
Coverage:added · frequency: daily
Last processed:2024-12-20 17:53:02
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities358.93 KB
names.txtTarget names text file16.76 KB
senzing.jsonSenzing entity format283.8 KB
targets.nested.jsonTargets as nested JSON364.58 KB
targets.simple.csvTargets as simplified CSV130 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Programs1

This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:

IDTitleIssuerTarget countries
[TH-SEC-7]List of designated persons under Section 7AMLO Thailand

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
HAPHIS SAEWAEPersonThailand
RAMAELEE LAOAOPersonThailand
ASEF JEHMAEPersonThailand
RIDUAN CHEHAPersonThailand
TUANABDULSALAM NIRAMAEPersonThailand
AIKMAN SAEWAEPersonThailand
ELYAH WAELEEPersonThailand
MUSTAKIN MUBOPersonThailand
A BDLLOH BARAHANGPersonThailand
A DAM MUSODEEPersonThailand
A-MIR DORTAEPersonThailand
A-RIF MA-SENGPersonThailand
A-YU HAYEEBAKAPerson
ABDLULOH HAYEEDOLOHPersonThailand
ABDOLAH SAMAHPerson
OverviewDownloadAPIProgramsRecent additions
OpenSanctions · Find sanctions targets and persons of interest
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