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Filtered: Thailand

Search guide · Data current as of 2025-05-29

Anusorn Amornchat
Person · Close Associate · Thailand
Apirat Kongsompong
Person · Politician · Thailand
Natthaphon Narkphanit
Person · Politician · Thailand
Aswin Kwanmuang
Person · Politician · Thailand
Asa Sarasin
Person · Politician · Thailand
Mangkorn Yontrakul
Person · Politician · Thailand
Jermsak Pinthong
Person · Politician · Thailand
Thepthai Senapong
Person · Politician · Thailand
Pao Sarasin
Person · Politician · Thailand
Yaowaluck Shinawatra
Person · Politician · Thailand
Yaowapa Wongsawat
Person · Politician · Thailand
Yaowapha Wongsawat
Person · Politician · Thailand
Akanat Promphan
Person · Politician · Thailand
Ekkapot Wongnak
Person · Politician · Thailand
Anek Laothamatas
Person · Politician · Thailand
Jamsai Silpa-archa
Person · Close Associate · Thailand
Tankhun Jitt-itsara
Person · Politician · Thailand
Pamsin Rattanapan
Person · Politician · Thailand
Paetongtarn Shinawatra
Person · Politician · Thailand
Suvidhya Simaskul
Person · Politician · Thailand
Person
Person · Politician · Thailand
Kharom Phonphonklang
Person · Politician · Thailand
Keskamol Pleansamai
Person · Politician · Thailand
Aon-anong Piyanatvajirapath
Person · Close Associate · Thailand
Person
Person · Politician · Thailand

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Topics

755Politician 291Sanctioned entity 138Bank 53Close Associate 33Diplomat 30Financial services 29Military 13Crime 13Wanted 12Debarred entity

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Data sources

584Wikidata 373Wikidata Persons in Relevant Categories 365Wikidata Politically Exposed Persons 266Every Politician 205Thailand Designated Persons List 147Business Identifier Code (BIC) Reference Data 105Global Energy Ownership Tracker 83US Trade Consolidated Screening List (CSL)74US SAM Procurement Exclusions 71US OFAC Specially Designated Nationals (SDN) List

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Countries

1,424Thailand 17China 11Singapore 10Myanmar 7Hong Kong SAR 6Malaysia 4Bermuda 4Saint Kitts and Nevis 4North Korea 4Russia

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