Countries › Laos
Laos LA
13 active records linked to Laos: 8 person, 5 organization. By list: ofac_sdn (9), uk_fcdo (4).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Abbas EBERAHIM | Person | TCO |  Australia Laos  Thailand | — | ofac_sdn |
| Hyo Dong KIM | Person | DPRK2 |  North Korea Laos  Russia | — | ofac_sdn |
| In Chol JONG | Person | DPRK3 | North Korea Laos | — | ofac_sdn |
| Song Guk YUN | Person | DPRK4 | North Korea Laos | — | ofac_sdn |
| TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | Organization | TCO |  China Laos  Malaysia Thailand +1 | — | ofac_sdn |
| WARP DATA TECHNOLOGY LAO SOLE CO. LTD. | Organization | TCO | Laos | — | ofac_sdn |
| XINBI GUARANTEE | Organization | TCO |  Myanmar Laos Thailand | — | ofac_sdn |
| Yun Gun JON | Person | DPRK2 | North Korea Laos | — | ofac_sdn |
| ZHAO WEI TCO | Organization | TCO | Myanmar China Laos Thailand | — | ofac_sdn |
| JOINT DEVELOPMENT BANK | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Laos | June 16, 2026 | uk_fcdo |
| Abbas Eberahim | Person | The Global Human Rights Sanctions Regulations 2020 | Australia Laos | Dec. 7, 2023 | uk_fcdo |
| Guiqin Su | Person | The Global Human Rights Sanctions Regulations 2020 | China Laos | Dec. 7, 2023 | uk_fcdo |
| Wei ZHAO | Person | The Global Human Rights Sanctions Regulations 2020 | China Laos | Dec. 7, 2023 | uk_fcdo |
Pass "country": "LA" in a screening request to penalise matches with a conflicting country. API reference.