Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Thailand

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

JAEPA LAPEE-EE
Person · Crime · Wanted · Thailand
SUCHAT TODIN
Person · Crime · Wanted · Thailand
ARUN KAEWFANOK
Person · Crime · Wanted · Thailand
SAMAN CHELEM
Person · Crime · Wanted · Thailand
PHIN RUAMBOUR
Person · Crime · Wanted · Thailand
PEERAPHAT WORASRI
Person · Crime · Wanted · Thailand
THANNAWAT CHOOKIATSAKULKRAI
Person · Crime · Wanted · Thailand
PLOYTHITA NIRAMITBOONYAWAT
Person · Crime · Wanted · Thailand
Abbas Eberahim
Person · Disqualified · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Nat Rungtawankhiri
Person · Disqualified · Sanctioned entity · Thailand
Atchara PRAPATWORA
Person · Sanctioned entity · China · Thailand
KRADUMPORN IMPORT EXPORT COMPANY LTD.
Organization · Sanctioned entity · Thailand
MAESAI K.D.P. COMPANY LTD.
Organization · Sanctioned entity · Thailand
Thit AKIRAPHOKIN
Person · Sanctioned entity · China · Myanmar · Thailand
MAINZ MACHINE CO., LTD
Organization · Disqualified · Sanctioned entity · Thailand
EXORA CO., LTD
Organization · Disqualified · Sanctioned entity · Thailand
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Ly Yong Phat
Person · Politician · Sanctioned entity · Cambodia · Thailand
Hsueh Kang WEI
Person · Sanctioned entity · Thailand

Previous
76 - 94 of 94
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Warrants and Criminal Entities