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

Brilliant Performance Co. Ltd.
Company · Thailand
Inter Rim Company Ltd.
Company · Thailand
Ri Phyong Gu
Person · Sanction-linked entity · North Korea · Thailand
Smooth Sea Co. Ltd.
Company · Thailand
Whanchao Shipyard Co. Ltd.
Company · Thailand
NCU Industries Company Ltd.
Company · Thailand
Topnext International Company Ltd.
Company · Thailand
Smooth Sea 30
Vessel · Thailand
Star Joint Venture Company
Company · Thailand
Loxley Pacific Co. Ltd.
Company · Thailand
Magnolias Pattaya Boutique
Company · Thailand
Fujikura Electronics Co. Ltd.
Company · Thailand
TMA Network Group Co. Ltd.
Company · Thailand
Siam Commercial Bank
Company · Thailand
DP Law and Business Group Company Ltd.
Company · Thailand
Mokran Korean Restaurant
Company · Thailand
DragonEx
Company · Hong Kong SAR China · Singapore · Thailand
Golden Pioneer Entertainment Co. Ltd.
Company · Thailand
EIC Semiconductor Co. Ltd.
Company · Thailand
Mouson 328
Vessel · Dominica · Panama · Palau · Thailand
Pyongyang Okryu Restaurant
Company · Thailand
Thailand KK Universal Co. Ltd.
Company · Thailand
NCU Hospitality Company Ltd.
Company · Thailand
PEERAPHAT WORASRI
Person · Crime · Wanted · Thailand
THANNAWAT CHOOKIATSAKULKRAI
Person · Crime · Wanted · 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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