Credit Bureau Report with Companies, Information and Records from Public Databases in Laos
🇱🇦 Laos Credit Report Companies Database with Public Records
Credit Bureau in Laos
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Laos .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Laos and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
; 2026-05-14; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2026-05-22; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that JOINT DEVELOPMENT BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is
and has been involved in obtaining a benefit from or supporting the Government of Russia through
providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely JSC SOLID BANK, which carries on business in the Russian financial services sector. - The Secretary of State considers that there are reasonable grounds to suspect that JOINT DEVELOPMENT BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely JSC SOLID BANK, which carries on business in the Russian financial services sector. - 2026-06-16"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2026-06-16
Source:
Business Identifier Code (BIC) Reference Data; EU Council Official Journal Sanctioned Entities; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine War and Sanctions
Date:
2026-06-26T05:27:51
Alounxay Sounnalath
Name:
Alounxay Sounnalath
Country:
la
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-23T14:19:46
SAYAMONGKHONH PATIPHAN
Name:
SAYAMONGKHONH PATIPHAN
Birth Date:
1998-10-14
Country:
la
Source:
Poland Wanted Persons
Date:
2026-04-09T14:17:31
THONGPHAN Savanphet
Name:
THONGPHAN Savanphet
Country:
la
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-04-03T13:38:26
BAIKHAM Khatti-gna
Name:
BAIKHAM Khatti-gna
Country:
la
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-04-03T13:38:26
SANTISOUK Simmalavong
Name:
SANTISOUK Simmalavong
Country:
la
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-04-03T13:38:26
VIANGTHONG Siphandon
Name:
VIANGTHONG Siphandon
Country:
la
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-04-03T13:38:26
BOUAKHONG Nammavong
Name:
BOUAKHONG Nammavong
Country:
la
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-04-03T13:38:26
KHAMPHAN Phommathat
Name:
KHAMPHAN Phommathat
Country:
la
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-04-03T13:38:26
VANXAI Phongsavan
Name:
VANXAI Phongsavan
Country:
la
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-04-03T13:38:26
VANTHONG Kongmani
Name:
VANTHONG Kongmani
Country:
la
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-02-05T13:45:39
Souvanna Phomma
Name:
Souvanna Phomma
Alias:
梭发那·蓬玛; 梭發那·蓬瑪
Country:
la
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-20T16:51:25
WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
Name:
WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
Alias:
Warp Data Technology Lao Sole Co.
Country:
la
Sanctions:
Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO)
Source:
US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date:
2026-07-16T07:17:05
LEKLAI Sivilai
Name:
LEKLAI Sivilai
Country:
la
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
LINKHAM Douangsavan
Name:
LINKHAM Douangsavan
Country:
la
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
PHOXAI Xai-gnason
Name:
PHOXAI Xai-gnason
Country:
la
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
THONGSALIT Mangnomek
Name:
THONGSALIT Mangnomek
Country:
la
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-04-03T13:38:26
SOUANSAVAN Vi-gnaket
Name:
SOUANSAVAN Vi-gnaket
Country:
la
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-10-19T13:59:10
KHAMLIANG Outhakaison
Name:
KHAMLIANG Outhakaison
Country:
la
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Credit Bureau in Laos - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Laos. What is a credit bureau?
✨ Neodatos - New Data of Laos. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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