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Search guide · Data current as of 2024-10-31

Manel Abeysekera
Person · Diplomat · Politician · Sri Lanka · Thailand
Hideaki Kobayashi
Person · Diplomat · Politician · Japan · Thailand
David Fall
Person · Diplomat · Politician · Thailand
Chatchawan Apibalsri
Person · Politician · Thailand
Wuttichai Nakwanich
Person · Politician · Thailand
Akom Kranjanahirun
Person · Politician · Thailand
Surajai Jitjang
Person · Politician · Thailand
Anusad Suwanmongkol
Person · Politician · Thailand
Jakchai Pujareanyus
Person · Politician · Thailand
Patsak Wandang
Person · Politician · Thailand
Sompon Panmanee
Person · Politician · Thailand
Tawip Nedniyum
Person · Politician · Thailand
Aud Beangbon
Person · Politician · Thailand
Manuch Wadnakomed
Person · Politician · Thailand
Distun Hotarakit
Person · Politician · Thailand
Hongniwat Chutpanboriban
Person · Politician · Thailand
Ponwad Sirodom
Person · Politician · Thailand
Pilaipan Sombutsiri
Person · Politician · Thailand
Rangsad Chamchea
Person · Politician · Thailand
Piriya Khempon
Person · Diplomat · Thailand
Sakon Sadjanid
Person · Politician · Thailand
Aisara Wongkusonkit
Person · Politician · Thailand
Traraton Khajitsuwan
Person · Politician · Thailand
Chaichut Plongsok
Person · Politician · Thailand
Chumnum Ajawong
Person · Politician · Thailand

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Topics

726Politician 264Sanctioned entity 147Bank 101Diplomat 42Close Associate 25Military 21Debarred entity 12Crime 12Wanted 8Sanction-linked entity 6Trade risk 4Disqualified 4Offshore 3Judge 1Person of interest 1Counter-sanctioned entity

Data sources

588Wikidata 432Wikidata Persons in Relevant Categories 382Wikidata Politically Exposed Persons 266Every Politician 181Thailand Designated Persons List 157Business Identifier Code (BIC) Reference Data 82US Trade Consolidated Screening List (CSL)71Global Energy Ownership Tracker 70US OFAC Specially Designated Nationals (SDN) List 67US SAM Procurement Exclusions 36Thailand Cabinet of Ministers 35DPRK Reports 27US CIA World Leaders 12INTERPOL Red Notices 10OpenCorporates 9Graph-based entity tagging 7Iran UANI Business Registry 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6EBRD Ineligible Entities 6WorldBank Debarred Providers 5ICIJ Offshore Leaks Database 4Legal Entity Identifier (LEI) Reference Data 4UK Companies House Disqualified Directors 4PermID Open Data 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 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 1French National Asset Freezing System 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

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