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Search guide · Data current as of 2025-04-18

PLOYDAENG JEWELRY SHOP
Organization · Sanctioned entity · Thailand
RUNGRIN COMPANY LTD.
Organization · Sanctioned entity · Thailand
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Gooryong Shipping Co Ltd
Organization · Sanctioned entity · North Korea · Thailand
MY AVIATION COMPANY LIMITED
Organization · Sanctioned entity · Thailand
NAKNIAM PRAPHAT
Person · Crime · Wanted · Poland · Thailand
JPMorgan Chase Bank, N.A. - Bangkok Branch
Company · Thailand
Igor Valerievich Lavrenkov
Person · Sanctioned entity · China · Saint Kitts and Nevis · Russia · Thailand
Ascent General Insurance Company
Organization · Sanctioned entity · Seychelles · Singapore · Thailand
RATTANA VICHAI COMPANY LTD.
Organization · Sanctioned entity · Thailand
THANACHART BANK PUBLIC COMPANY LIMITED
Company · Thailand
Kasikorn Securities Public Company Limited
Company · Thailand
Shao Kuei TUAN
Person · Sanctioned entity · Myanmar · Thailand
Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Hai Zhou 168
Vessel · Belize · Sierra Leone · Thailand
LAND AND HOUSES BANK PUBLIC COMPANY LIMITED
Organization · Thailand
CIMB THAI BANK PUBLIC COMPANY LIMITED
Company · Thailand
Shine Dragon Group Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
TMBThanachart Bank Public Company Limited
Company · Thailand
Varee KRADUMPORN
Person · Sanctioned entity · Thailand
PRASOET Chanthararuangthong
Person · Politician · Thailand
BLOTO INTERNATIONAL COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iraq · Thailand
Chamlong Srimuang
Person · Politician · Thailand
Chawalit Yongchaiyut
Person · Politician · Thailand
Chirayu Isarangkul Na Ayutthaya
Person · Politician · Thailand

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Data sources

577Wikidata 381Wikidata Persons in Relevant Categories 335Wikidata Politically Exposed Persons 266Every Politician 204Thailand 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 36DPRK Reports 36Thailand Cabinet of Ministers 31US FATCA Foreign Financial Institution (FFI) List 26US CIA World Leaders 12INTERPOL Red Notices 12PermID Open Data 11OpenCorporates 8ICIJ Offshore Leaks Database 7UK Companies House Disqualified Directors 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6EBRD Ineligible Entities 6Iran UANI Business Registry 6WorldBank Debarred Providers 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 3Legal Entity Identifier (LEI) Reference Data 3Inter-American Development Bank Sanctions 3Ukraine NSDC State Register of Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2Swiss SECO Sanctions/Embargoes 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 1Iraq Terrorist Fund Freezing Lists 1Japan METI Russian List 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 1Poland Wanted Persons 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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