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Search guide · Data current as of 2024-11-21

PLUS TECH AUTO SUPPLY COMPANY LTD.
Organization · Sanctioned entity · Thailand
Wimonsi CHAIWORASIN
Person · Sanctioned entity · Thailand
วิทวัส บุญญสถิตย์
Person · Politician · Thailand
BANGKOK SILK FLOWER COMPANY LTD.
Organization · Sanctioned entity · Thailand
Suwit PHUANGPHET
Person · Sanctioned entity · Thailand
SPICY CODE COMPANY LIMITED
Organization · Sanctioned entity · Thailand
SIAM NICE COMPANY LTD.
Organization · Sanctioned entity · Thailand
Ronnayut UDOMDET
Person · Sanctioned entity · Thailand
SCORE COMMERCIAL COMPANY LTD.
Organization · Sanctioned entity · Thailand
Hsueh Yuan WEI
Person · Sanctioned entity · Myanmar (Burma) · Thailand
Shao Kuei TUAN
Person · Sanctioned entity · Myanmar (Burma) · Thailand
Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
A-TEAM CHEMICALS COMPANY LTD.
Organization · Sanctioned entity · Thailand
Hiran CHARIAPAPORN
Person · Sanctioned entity · Thailand
V.R. FRUIT COMPANY
Organization · Sanctioned entity · Thailand
สิงห์ศึก สิงห์ไพร
Person · Politician · Thailand
SMALL AND MEDIUM ENTERPRISE DEVELOPMENT BANK OF THAILAND
Organization · Bank · Thailand
จีระศักดิ์ ชมประสพ
Person · Politician · Thailand
Nat Rungtawankhiri
Person · Sanctioned entity · Thailand
KHUM THAW COMPANY LIMITED
Company · Sanctioned entity · Thailand
ZHAO WEI TCO
Organization · Sanctioned entity · China · Laos · Myanmar (Burma) · Thailand
Hsueh Lung WEI
Person · Sanctioned entity · China · Myanmar (Burma) · Thailand
LILY SUITES COMPANY LIMITED
Company · Sanctioned entity · Thailand
SANGSIRI KANKASET COMPANY LIMITED
Company · Sanctioned entity · Thailand
Shine Dragon Group Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand

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Topics

773Politician 267Sanctioned entity 147Bank 101Diplomat 43Close Associate 29Military 21Debarred entity 12Crime 12Wanted 8Sanction-linked entity 6Trade risk 4Disqualified 4Offshore 3Judge 1Person of interest 1Counter-sanctioned entity

Data sources

619Wikidata 463Wikidata Persons in Relevant Categories 383Wikidata Politically Exposed Persons 266Every Politician 180Thailand Designated Persons List 157Business Identifier Code (BIC) Reference Data 82US Trade Consolidated Screening List (CSL)74US SAM Procurement Exclusions 71Global Energy Ownership Tracker 70US OFAC Specially Designated Nationals (SDN) List 36Thailand Cabinet of Ministers 35DPRK Reports 27US CIA World Leaders 12INTERPOL Red Notices 11OpenCorporates 8Graph-based entity tagging 7Iran UANI Business Registry 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6EBRD Ineligible Entities 6WorldBank Debarred Providers 5ICIJ Offshore Leaks Database 5PermID Open Data 4Legal Entity Identifier (LEI) Reference Data 4UK Companies House Disqualified Directors 3Swiss SECO Sanctions/Embargoes 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Inter-American Development Bank Sanctions 3Ukraine NSDC State Register of Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1French National Asset Freezing System 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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