Sanctions designation — transaction must be blocked or frozen
Thailand AMLO Designated Persons List, maintained by the Anti-Money Laundering Office under Thailand's Ministry of Justice, names 376 individuals and entities designated for terrorism and proliferation financing, requiring asset freezes in KYC onboarding and Thai market due diligence.
Thailand AMLO Designated Persons List is maintained by the Anti-Money Laundering Office (AMLO), which serves as Thailand's Financial Intelligence Unit under the Ministry of Justice. This list contains individuals and entities designated under Section 7 of the Counter-Terrorism and Proliferation Financing Act B.E. 2559 (2016).
The list includes persons suspected of committing, attempting to commit, or participating in terrorist acts, as well as those involved in financing terrorism or proliferation of weapons of mass destruction. Upon designation, all Thai financial institutions and reporting entities must immediately freeze assets of designated persons.
Key features: Contains both Thai and English names, Thai National ID numbers, passport numbers, addresses, and dates of birth. The list is updated when new designations are made by court order or administrative decision. Compliance is mandatory for all entities subject to Thai AML/CFT regulations.
Official source: AMLO Designated Persons List. Legal basis: Counter-Terrorism and Proliferation Financing Act B.E. 2559 (2016), Section 7.
هذه قائمة عقوبات عالية الأولوية. الكيانات في هذه القائمة تخضع عادةً لتدابير حجب/تجميد كاملة. يُحظر عموماً على الأشخاص والكيانات ضمن الولاية القضائية المعنية التعامل مع الأطراف المدرجة. قد يتم تجميد الأصول وحجب جميع المعاملات عادةً.
إخلاء المسؤولية: هذه المعلومات مقدمة لأغراض إعلامية فقط. البيانات مصدرها منشورات حكومية رسمية ويتم تحديثها بانتظام. تحقق دائماً من معلومات العقوبات مع المصادر الرسمية واستشر متخصصي الامتثال المؤهلين لاتخاذ القرارات التجارية.