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Search guide · Data current as of 2025-01-11

INTRACORP COMPANY LIMITED
Company · Sanctioned entity · Thailand
DBS VICKERS SECURITIES (THAILAND) COMPANY LIMITED
Organization · Thailand
Nat Rungtawankhiri
Person · Sanctioned entity · Thailand
BENTOZER COMPANY LIMITED
Company · Sanctioned entity · Thailand
Sumitomo Mitsui Trust Bank (Thai) Public Company Limited
Company · Thailand
Merchant Partners Securities Public company limited
Company · Thailand
Hsueh Yuan WEI
Person · Sanctioned entity · Myanmar (Burma) · Thailand
Kasikorn Securities Public Company Limited
Company · Thailand
Shao Kuei TUAN
Person · Sanctioned entity · Myanmar (Burma) · Thailand
Hsueh Lung WEI
Person · Sanctioned entity · China · Myanmar (Burma) · Thailand
SANGSIRI KANKASET COMPANY LIMITED
Company · Sanctioned entity · Thailand
PHONSAKUNPHAISAN HATSADIN
Person · Sanctioned entity · Myanmar (Burma) · Thailand
Warin CHAIJAMROONPHAN
Person · Sanctioned entity · Thailand
LILY SUITES COMPANY LIMITED
Company · Sanctioned entity · Thailand
THAIYAI CHATURONG
Person · Sanctioned entity · Myanmar (Burma) · Thailand
Asian Aviation Logistics Company Limited
Company · Sanctioned entity · Thailand
Electricity Generating Authority of Thailand
Company · Thailand
สิงห์ศึก สิงห์ไพร
Person · Politician · Thailand
TULIP BIZ PATTAYA GROUP COMPANY LIMITED
Company · Sanctioned entity · Thailand
GREEN CAR RENT LIMITED PARTNERSHIP
Organization · Sanctioned entity · Thailand
KRADUMPORN IMPORT EXPORT COMPANY LTD.
Organization · Sanctioned entity · Thailand
BANGKOK BANK PUBLIC COMPANY LIMITED
Organization · Thailand
Bangkok Capital Asset Management Company Limited
Company · Thailand
Kosol Surinanda
Legal entity · Sanctioned entity · Thailand
THANACHART SECURITIES PUBLIC COMPANY LIMITED
Organization · Thailand

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Topics

776Politician 266Sanctioned entity 138Bank 98Diplomat 52Close 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

631Wikidata 464Wikidata Persons in Relevant Categories 383Wikidata Politically Exposed Persons 266Every Politician 182Thailand 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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