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Search guide · Data current as of 2024-11-25

THANNAWAT CHOOKIATSAKULKRAI
Person · Crime · Wanted · Thailand
PLOYTHITA NIRAMITBOONYAWAT
Person · Crime · Wanted · Thailand
International Aerospace Asia
Legal entity · Sanctioned entity · United Kingdom · Malaysia · Singapore · Thailand
Huawei Cloud Thailand
Legal entity · Sanctioned entity · Thailand
Huawei Technologies (Thailand) Co.
Legal entity · Sanctioned entity · Thailand
Marilog Avion Services Company, Limited
Legal entity · Sanctioned entity · Thailand
Mohamad Rifan
Legal entity · Sanctioned entity · Thailand
Mostafa Oveici
Legal entity · Sanctioned entity · Iran · Thailand
Huawei OpenLab Bangkok
Legal entity · Sanctioned entity · Thailand
Khalidee Boolay Surinanda
Legal entity · Sanctioned entity · Thailand
SAMSUNG C AND T (THAILAND) CO., LTD
Organization · Bank · Thailand
THAI SAMSUNG ELECTRONICS CO.,LTD.
Organization · Thailand
MERRILL LYNCH SECURITIES (THAILAND) LIMITED
Organization · Bank · Thailand
CGS INTERNATIONAL SECURITIES (THAILAND) CO., LTD.
Organization · Bank · Thailand
SEAMICO CAPITAL PUBLIC COMPANY LIMITED
Organization · Bank · Thailand
SONY GLOBAL TREASURY SERVICES (THAILAND) CO., LTD
Organization · Thailand
SIAM COMMERCIAL BANK PCL., THE
Organization · Bank · Thailand
SIME BANK BERHAD
Organization · Bank · Thailand
SUMITOMO MITSUI BANKING CORPORATION
Organization · Bank · Thailand
SECONDARY MORTGAGE CORPORATION
Organization · Bank · Thailand
SECURITIES ONE PUBLIC COMPANY LTD
Organization · Bank · Thailand
SIAM INDUSTRIAL CREDIT PUBLIC COMPANY LIMITED
Organization · Bank · Thailand
LAND AND HOUSES SECURITIES PUBLIC COMPANY LIMITED
Organization · Bank · Thailand
SCB SECURITIES CO. LTD.
Organization · Bank · Thailand
SBI THAI ONLINE SECURITIES COMPANY LIMITED
Organization · Bank · Thailand

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Topics

773Politician 266Sanctioned 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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