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Search guide · Data current as of 2024-12-25

LAND AND HOUSES BANK PUBLIC COMPANY LIMITED
Organization · Thailand
SRISAWAD FINANCE PUBLIC COMPANY LIMITED
Organization · Thailand
RHB SECURITIES (THAILAND) PUBLIC COMPANY LIMITED
Organization · Thailand
INDIAN OVERSEAS BANK (FORMERLY BHARAT OVERSEAS BANK LTD)
Organization · Thailand
BANGKOK INVESTMENT COMPANY LIMITED
Organization · Thailand
BANK OF CHINA (THAI) PUBLIC COMPANY LIMITED
Organization · Thailand
BNP PARIBAS BANGKOK BRANCH
Organization · Thailand
BANK OF AMERICA, N.A. BANGKOK
Organization · Thailand
BUSRAKHAM OIL (THAILAND) LTD.
Organization · Thailand
ASIA WEALTH SECURITIES COMPANY LIMITED
Organization · Thailand
BUALUANG SECURITIES PUBLIC COMPANY LIMITED
Organization · Thailand
COMPTROLLER GENERAL'S DEPARTMENT
Organization · Thailand
ASIA WEALTH SECURITIES COMPANY LTD
Organization · Thailand
CITIBANK N.A
Organization · Thailand
CLSA SECURITIES (THAILAND) LIMITED
Organization · Thailand
Kasem S. Kasemsri
Person · Politician · Thailand
Narong Kittikachorn
Person · Politician · Thailand
Santi Promphat
Person · Politician · Thailand
Varawut Silpa-archa
Person · Politician · Thailand
Chalermchai Sri-on
Person · Politician · Thailand
Chadchart Sittipunt
Person · Politician · Thailand
Poom Jensen
Person · Close Associate · Thailand · United States
Person
Person · Thailand
Thanong Bidaya
Person · Politician · Thailand
Charnwit Polcheewin
Person · Politician · Thailand

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Topics

779Politician 263Sanctioned entity 138Bank 101Diplomat 50Close Associate 29Military 15Financial services 13Debarred entity 12Crime 12Wanted 6Trade risk 5Sanction-linked entity 4Disqualified 4Offshore 3Judge 1Person of interest 1Regulator action 1Counter-sanctioned entity

Data sources

632Wikidata 466Wikidata Persons in Relevant Categories 386Wikidata Politically Exposed Persons 266Every Politician 179Thailand Designated Persons List 147Business Identifier Code (BIC) Reference Data 83US Trade Consolidated Screening List (CSL)72Global Energy Ownership Tracker 72US SAM Procurement Exclusions 71US OFAC Specially Designated Nationals (SDN) List 36DPRK Reports 36Thailand Cabinet of Ministers 27US CIA World Leaders 15US FATCA Foreign Financial Institution (FFI) List 12INTERPOL Red Notices 11OpenCorporates 9PermID Open Data 8ICIJ Offshore Leaks Database 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6EBRD Ineligible Entities 6Legal Entity Identifier (LEI) Reference Data 6Iran UANI Business Registry 6WorldBank Debarred Providers 5Graph-based entity tagging 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 2Japan METI End User List 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 1UK Companies House People with Significant Control 1French National Asset Freezing System 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Norges Bank Investment Management observation and exclusion of companies 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Federal Reserve Enforcement Actions 1South Africa Targeted Financial Sanctions

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