Search

Search in: Warrants and Criminal Entities

Filtered: Companies Warrants and Criminal Entities Thailand

Search guide · Data current as of 2025-04-25

Asian Aviation Logistics Company Limited
Company · Sanctioned entity · Thailand
HANDLE GROUP, THE
Company · Debarred entity · Sanctioned entity · Thailand
BANGKOK SILK FLOWER COMPANY LTD.
Organization · Sanctioned entity · Thailand
KHUM THAW COMPANY LIMITED
Company · Sanctioned entity · Thailand
SPICY CODE COMPANY LIMITED
Organization · Sanctioned entity · Thailand
SIAM NICE COMPANY LTD.
Organization · Sanctioned entity · Thailand
A-TEAM CHEMICALS COMPANY LTD.
Organization · Sanctioned entity · Thailand
V.R. FRUIT COMPANY
Organization · Sanctioned entity · Thailand
ZHAO WEI TCO
Organization · Sanctioned entity · China · Laos · Myanmar · Thailand
LILY SUITES COMPANY LIMITED
Company · Sanctioned entity · Thailand
SANGSIRI KANKASET COMPANY LIMITED
Company · Sanctioned entity · Thailand
Electricity Generating PCL
Company · Debarred entity · Thailand
MMP Electronics Comp Co Ltd
Company · Sanctioned entity · Thailand
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
HATKAEW COMPANY LTD.
Organization · Sanctioned entity · Thailand
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
Ascent General Insurance Company
Organization · Sanctioned entity · Seychelles · Singapore · Thailand
RATTANA VICHAI COMPANY LTD.
Organization · Sanctioned entity · Thailand
Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Shine Dragon Group Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
BLOTO INTERNATIONAL COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iraq · Thailand

Previous
1 - 25 of 48
Next

Topics

45Sanctioned entity 4Debarred entity 2Disqualified 1Bank 1Regulator action 1Counter-sanctioned entity

Data sources

44US SAM Procurement Exclusions 43US Trade Consolidated Screening List (CSL)41US OFAC Specially Designated Nationals (SDN) List 12PermID Open Data 11OpenCorporates 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2UK Companies House Disqualified Directors 2Japan METI End User List 2DPRK Reports 2Ukraine NSDC State Register of Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1Global Energy Ownership Tracker 1Israel Prevention of Distribution and Financing of WMDs designations 1Iraq Terrorist Fund Freezing Lists 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

Countries

48Thailand 7China 3Hong Kong SAR 3North Korea 2Laos 2Malaysia 2Russia 2Singapore 1United Arab Emirates 1Brazil 1Germany 1Egypt 1Iraq 1Kuwait 1Myanmar 1Peru 1Seychelles 1Vietnam

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

Search OpenSanctions

Search in: Warrants and Criminal Entities