Kingdom of Thailand
Entities
Our dataset contains 1,654 entities connected with Thailand. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 504 people identified as political office-holders connected with Thailand. Visit the EveryPolitician page for Thailand to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 2 data sources published by authorities or organizations based in Thailand. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Thailand Cabinet of Ministers | SOC | daily | 63 | ||
| Thailand Designated Persons List | AMLO | daily | 371 | ||
Sanctions programs targeting Thailand
We are not yet including any programs targeting entities in Thailand.
