Search guide · Data current as of
Person · PEP · Thailand
Person · PEP · Thailand
Person · Disqualified · Sanctioned entity · Australia · Laos · Thailand
Person · Sanctioned entity · Thailand · United States
Person · PEP · Thailand
Person · Close Associate · Thailand
Person · Sanctioned entity · Myanmar · Thailand
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Thailand · United States
Person · Sanctioned entity · China · Saint Kitts and Nevis · Thailand
Person · Close Associate · Thailand
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 ·
Person · PEP · Poland · Thailand
Person · Sanctioned entity · Thailand
Person · Sanctioned entity · Myanmar · Thailand
Person · PEP · Thailand
Person · PEP · Thailand
Person · Sanctioned entity · China · Thailand
Company · Sanctioned entity · Hong Kong SAR · Thailand
Person · Disqualified · Sanctioned entity · Thailand
Person · PEP · Thailand
Person · PEP · Thailand
Person · PEP · Thailand
Person · Close Associate · Thailand
Person · PEP · South Korea · Thailand
Person · Close Associate · Thailand
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=th&offset=50
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.