Search guide · Data current as of
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan · United States of America · British Virgin Islands
Person · Sanctioned entity · Myanmar · Thailand
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Person · Sanctioned entity · Thailand
Person · Sanctioned entity · China · Saint Kitts and Nevis · Thailand
Person · Close Associate · Thailand
Person · Politician · Thailand
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Thailand
Person · Close Associate · Thailand
Person · Politician · Thailand
Person · Sanctioned entity · Myanmar · Thailand
Person · Sanctioned entity · China · Thailand
Person · Politician · Thailand
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Person · Disqualified · Sanctioned entity · Thailand
Person · Politician · Thailand
Person · Politician · Thailand
Person · Politician · Thailand
Person · Close Associate · Thailand
Person · Close Associate · Thailand
Person · Politician · Thailand
Person · Politician · Thailand
Person · Politician · Thailand
Person · Politician · Thailand
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