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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Thailand

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

Somboon KRADUMPORN
Person · Sanctioned entity · 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
RBW LAB CO LTD
Company · Sanctioned entity · Thailand
SAMSAENG SUTHEP
Person · Sanctioned entity · China · Thailand
SCORE COMMERCIAL COMPANY LTD.
Organization · Sanctioned entity · Thailand
Hsueh Yuan WEI
Person · Sanctioned entity · Myanmar · Thailand
PROGRESS SURAWEE COMPANY LTD.
Organization · Sanctioned entity · Thailand
Siam Expert Trading Company Limited
Company · Sanctioned entity · Thailand
Bangkok Metropolitan Bank, PCL
Company · Regulator action · Thailand
PLUS TECH AUTO SUPPLY COMPANY LTD.
Organization · Sanctioned entity · Thailand
Cheng Yu LI
Person · Sanctioned entity · Myanmar · Thailand
TSEZAR GROUP COMPANY LIMITED
Organization · Sanctioned entity · Thailand
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
W AND M ENGINEERING
Company · Debarred entity · Thailand
Preecha VUTISOMBOON
Person · Disqualified · Thailand
Nittita KANADERM
Person · Disqualified · Thailand
Ngoaduan PRAWARAPAI
Person · Disqualified · Thailand
ABU HA-URA
Person · Crime · Wanted · Thailand
ANU TODIN
Person · Crime · Wanted · Thailand
FARIDAH THONGDENG
Person · Crime · Wanted · Thailand
SAMSUDEN TODIN
Person · Crime · Wanted · Thailand

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Topics

75Sanctioned entity 13Crime 13Wanted 7Disqualified 4Debarred entity 1Bank 1Regulator action 1Politician 1Counter-sanctioned entity

Data sources

74US SAM Procurement Exclusions 73US Trade Consolidated Screening List (CSL)71US OFAC Specially Designated Nationals (SDN) List 12INTERPOL Red Notices 12PermID Open Data 11OpenCorporates 7UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 3Ukraine NSDC State Register of Sanctions 2Japan METI End User List 2DPRK Reports 2Wikidata 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1UK Companies House People with Significant Control 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 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 1Wikidata Persons in Relevant Categories 1South Africa Targeted Financial Sanctions

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Search in: Warrants and Criminal Entities