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Search guide · Data current as of 2025-05-01

CAPITAL NOMURA SECURITIES PUBLIC COMPANY LIMITED
Organization · Thailand
FINANSIA SYRUS SECURITIES PUBLIC COMPANY LIMITED
Company · Thailand
อู้ด เบื้องบน
Person · Politician · Thailand
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP
Organization · Sanctioned entity · Thailand
Yanni Zheng
Person · Sanctioned entity · China · Saint Kitts and Nevis · Thailand
Thai IT Hardware Co., Ltd
Company · Export controlled · Sanctioned entity · Thailand
TULIP BIZ PATTAYA GROUP COMPANY LIMITED
Company · Sanctioned entity · Thailand
GREEN CAR RENT LIMITED PARTNERSHIP
Organization · Sanctioned entity · Thailand
Bangkok Bank Public Company Limited
Company · Thailand
CREDIT SUISSE SECURITIES (THAILAND) COMPANY LIMITED
Organization · Thailand
SPC Supachoke
Company · Debarred entity · Sanctioned entity · Thailand
ศักดิ์ทิพย์ ไกรฤกษ์
Person · Politician · Thailand
SURIYA Chuengrungrueangkit
Person · Politician · Thailand
BENTOZER COMPANY LIMITED
Company · Sanctioned entity · Thailand
Ronnayut UDOMDET
Person · Sanctioned entity · Thailand
Sumitomo Mitsui Trust Bank (Thai) Public Company Limited
Company · Thailand
Somboon KRADUMPORN
Person · Sanctioned entity · Thailand
Wealth Magik Securities Company Limited
Company · Thailand
THAILAND SECURITIES DEPOSITORY CO LTD
Company · Thailand
NAL SOLUTIONS COMPANY LIMITED
Company · Sanctioned entity · Thailand
NICE FANTASY GARMENT COMPANY LTD.
Organization · Sanctioned entity · Thailand
KING ROMANS COMPANY LIMITED
Company · Sanctioned entity · Thailand
Aping JUNTARAPRAPORN
Person · Sanctioned entity · Thailand
INTRACORP COMPANY LIMITED
Company · Sanctioned entity · Thailand
DBS VICKERS SECURITIES (THAILAND) COMPANY LIMITED
Company · Thailand

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Data sources

579Wikidata 383Wikidata Persons in Relevant Categories 335Wikidata Politically Exposed Persons 266Every Politician 204Thailand Designated Persons List 147Business Identifier Code (BIC) Reference Data 105Global Energy Ownership Tracker 83US Trade Consolidated Screening List (CSL)74US SAM Procurement Exclusions 71US OFAC Specially Designated Nationals (SDN) List 36DPRK Reports 36Thailand Cabinet of Ministers 31US FATCA Foreign Financial Institution (FFI) List 26US CIA World Leaders 12INTERPOL Red Notices 12PermID Open Data 11OpenCorporates 8ICIJ Offshore Leaks Database 7UK Companies House Disqualified Directors 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6EBRD Ineligible Entities 6Iran UANI Business Registry 6WorldBank Debarred Providers 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 3Legal Entity Identifier (LEI) Reference Data 3Inter-American Development Bank Sanctions 3Ukraine NSDC State Register of Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2Swiss SECO Sanctions/Embargoes 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 1Iraq Terrorist Fund Freezing Lists 1Japan METI Russian List 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 1Poland Wanted Persons 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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