Global Sanctions Index — APAC Regional Sanctions Guide

Thailand Sanctions Guide

A higher weighted score means it is easier to comply with a country's sanctions list. A lower score means it is more difficult to comply with sanctions. A score of zero means a country has no autonomous sanctions list. The weighted score is derived from the data integrity, data delivery, and guidance scores. Read more about the methodology here.

1. Does Thailand have an autonomous sanctions list?
   Yes.
   

2. What is the name of Thailand’s primary sanctions list?
   The Designated List is the primary sanctions list in Thailand.
   

3. Who maintains Thailand’s sanctions list?
   The Anti-Money Laundering Office of Thailand publishes the Designated List.
   

4. Does Thailand adhere to UN sanctions?
   Yes, Thailand implements UN sanctions.
   

5. Does Thailand implement any other international sanctions regimes?
   No.