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Filtered: Laos

Search guide · Data current as of 2025-04-16

CHANSAMON Chan-gnalat
Person · Politician · Laos
Phout Simmalavong
Person · Politician · Laos
SALEUMXAI Kommasit
Person · Politician · Laos
BANQUE POUR LE COMMERCE EXTERIEUR LAO PUBLIC
Organization · Laos
ZHAO WEI TCO
Organization · Sanctioned entity · China · Laos · Myanmar · Thailand
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
KASIKORNTHAI BANK SOLE LIMITED
Company · Laos
KhamPheng Saysompheng
Person · Politician · Laos
Khamseng Sivilai
Person · Politician · Laos
Sisay Leudetmounsone
Person · Politician · Laos
Khemmani Pholsena
Person · Politician · Laos
Thongsavanh Phomvihane
Person · Politician · Laos
Bounpheng Mounphosay
Person · Politician · Laos
Khamphoui Keoboualapha
Person · Politician · Laos
Chansy Phosikham
Person · Politician · Laos
Bounthong Chitmany
Person · Politician · Laos
Khamsay Souphanouvong
Person · Politician · Laos
Sombat Yialiher
Person · Politician · Laos
Viengthong Siphandone
Person · Politician · Laos
Sonexay Siphandone
Person · Politician · Laos
Saysomphone Phomvihane
Person · Politician · Laos
Thongvin Phomvihane
Person · Politician · Laos
Person
Person · Politician · Laos · Syria · Vietnam
Baykham Khattiya
Person · Politician · Laos
Bounchom Oubonpaseuth
Person · Politician · Laos

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Topics

361Politician 31Bank 8Sanctioned entity 7Debarred entity 4Diplomat 3Disqualified 2Crime 2Financial services 2Close Associate 2Wanted 1State-owned enterprise 1Military 1Sanction-linked entity

Data sources

236Every Politician 121Wikidata 114Wikidata Persons in Relevant Categories 43Wikidata Politically Exposed Persons 39DPRK Reports 32Business Identifier Code (BIC) Reference Data 31US CIA World Leaders 12Global Energy Ownership Tracker 8US Trade Consolidated Screening List (CSL)7Asian Development Bank Sanctions 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 5African Development Bank Debarred Entities 5Inter-American Development Bank Sanctions 4EBRD Ineligible Entities 4WorldBank Debarred Providers 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US FATCA Foreign Financial Institution (FFI) List 2US CIA World Factbook Heads of State and Government 1Graph-based entity tagging 1INTERPOL Red Notices 1US FBI Most Wanted

Countries

462Laos 14North Korea 6China 3Hong Kong SAR 3Thailand 3Vietnam 2Malaysia 1United Arab Emirates 1Australia 1Canada 1Kenya 1Cambodia 1Myanmar 1Macao SAR 1Syria 1United States of America

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