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

Suthattaphak Borirakphumin
Person · Close Associate · Thailand
Sinit Lertkrai
Person · Politician · Thailand
Preecha Ruangjan
Person · Politician · Thailand
Lutfi Rauf
Person · Politician · Egypt · Indonesia · Slovakia · Thailand
María del Carmen Moreno Raymundo
Person · Politician · Spain · Cambodia · Laos · Thailand
Banharn Silpa-archa
Person · Politician · Thailand
Chaithip Kamolpanthip
Person · Politician · Thailand
Akaradej Wongpitakroj
Person · Politician · Thailand
Lindsey Kiptiness
Person · Politician · Thailand
Pavlo Orel
Person · Politician · Thailand · Ukraine
Chirayu Isarangkul Na Ayutthaya
Person · Politician · Thailand
Cholchineepan Chiranond
Person · Politician · Germany · Thailand
Chawalit Yongchaiyut
Person · Politician · Thailand
Igor Valerievich Lavrenkov
Person · Sanctioned entity · China · St. Kitts & Nevis · Russia · Thailand
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
Gooryong Shipping Co Ltd
Organization · Sanctioned entity · North Korea · Thailand
Kraichok Arunpairojkul
Person · Thailand
Szilveszter Bus
Person · Politician · Hungary · Laos · Thailand
Thanatip Upatising
Person · Politician · Indonesia · Japan · Philippines · Russia · Thailand
Emilio de Miguel Calabia
Person · Politician · Spain · Cambodia · Laos · Thailand
Vichit Chitvimarn
Person · Politician · Thailand
MCM International Trading Company Ltd.
Company · Thailand
OMM Bangkok
Company · Thailand
Smooth Sea 3
Vessel · Belize · Thailand
Mass Transport Express Co. Ltd.
Company · 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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