Search

Search OpenSanctions

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

MIZUHO BANK, LTD., BANGKOK BRANCH
Organization · Thailand
SIAM NICE COMPANY LTD.
Organization · Sanctioned entity · Thailand
Ronnayut UDOMDET
Person · Sanctioned entity · Thailand
A-TEAM CHEMICALS COMPANY LTD.
Organization · Sanctioned entity · Thailand
Hiran CHARIAPAPORN
Person · Sanctioned entity · Thailand
ASIA PLUS SECURITIES COMPANY LIMITED
Organization · Thailand
V.R. FRUIT COMPANY
Organization · Sanctioned entity · Thailand
Yunhe Wang
Person · Sanctioned entity · China · St. Kitts & Nevis · Singapore · Thailand
วิทวัส บุญญสถิตย์
Person · Politician · Thailand
BANGKOK SILK FLOWER COMPANY LTD.
Organization · Sanctioned entity · Thailand
Atchara PRAPATWORA
Person · Sanctioned entity · China · Thailand
SMALL AND MEDIUM ENTERPRISE DEVELOPMENT BANK OF THAILAND
Organization · Thailand
JPMorgan Chase Bank, N.A. - Bangkok Branch
Company · Thailand
ASDECON CORPORATION COMPANY LIMITED
Company · Debarred entity · Thailand
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
ANUTHIN Chanwirakun
Person · Politician · Thailand
Ahmed Araita Ali
Person · Politician · Australia · Djibouti · Indonesia · South Korea · Malaysia · New Zealand · Philippines · Singapore · Thailand · Vietnam
Suchart Chomklin
Person · Politician · Thailand
Supattanapong Punmeechaow
Person · Politician · Thailand
Chalermpol Srisawat
Person · Politician · Thailand
Teerakiat Jaroensettasin
Person · Politician · Thailand
Chamlong Srimuang
Person · Politician · Thailand
My Aviation Company Limited
Organization · Sanctioned entity · Thailand
Chulabhorn, Princess Srisavangavadhana
Person · Close Associate · Thailand
Pakpilai Thavisin
Person · Close Associate · Thailand

Previous
451 - 475 of 1420
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting