Laos Credit Report

Laos Credit Report

Laos Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Laos
Credit Reports
🇱🇦 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.
Viengthong Siphandone
Name: Viengthong Siphandone
Alias: เวียงทอง สีพันดอน; ວຽງທອງ ສີພັນດອນ; ヴィエントーン・シーパンドーン; 万通·西潘敦
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-14T13:52:27
Wongzi, Phongsouk
Name: Wongzi, Phongsouk
Alias: Mr. Phongsouk Wongzi
Country: la
Address: Vatnak Village, Sisattanak District, Vientiane Capital, Lao People’s Democratic Republic
Sanctions: Cross-Debarment: WB - Debarred - 2026-08-10 - 2028-12-02
Source: Asian Development Bank Sanctions
Date: 2026-08-11T06:30:01
Keosaychay Sayasone
Name: Keosaychay Sayasone
Alias: Кеасайчай Саясон; Кеосайчай Сайнясон; แก้วสายใจ ไซยะสอน
Birth Date: 1958-09-11
Country: la
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Moukdavanh Sisoulith
Name: Moukdavanh Sisoulith
Country: la
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Mr. Phongsouk Wongzi
Name: Mr. Phongsouk Wongzi
Country: la
Address: VATNAK VILLAGE, SISATTANAK DISTRICT, VIENTIANE CAPITAL, Lao People's Democratic Republic
Sanctions: CROSS DEBARMENT : WBG - 2026-06-03 - 2028-12-02; Debarment w/ conditional release - Fraud - 2026-07-24 - 2028-12-02; Fraudulent Practice - 2026-06-03 - 2028-12-02
Source: African Development Bank Debarred Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date: 2026-07-29T02:50:02
JOINT DEVELOPMENT BANK
Name: JOINT DEVELOPMENT BANK
Alias: JDB; Joint Development Bank (Laos); ທະນາຄານຮ່ວມພັດທະນາ ມະຫາຊົນ
Country: la
Address: 82 LANEXANG AVE VIENTIANE 3187 LAO PEOPLE'S DEMOCRATIC REPUBLIC; 82 LANEXANG AVE VIENTIANE VIENTIANE POB 3187 LAO PEOPLE'S DEMOCRATIC REPUBLIC; 82 Lane Xang Avenue, Hatsady Village Chanthabouly District, Vientiane Capital, Laos
Email: info@jdbbank.com.la
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
Date: 2026-04-03T13:38:26
Khamphao Ernthavanh
Name: Khamphao Ernthavanh
Alias: Khamphao Eunthavanh; ຄໍາເພົາ ເອີນທະວັນ; 坎葆·恩塔万; 坎葆•恩塔婉
Birth Date: 1961-11-20
Country: la
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-05T14:17:26
Khamchen Vongphosy
Name: Khamchen Vongphosy
Alias: Khamjane Vongphosy; Khamjen Vongphosy
Country: la
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Phaivy Siboualipha
Name: Phaivy Siboualipha
Alias: Phayvy Sibualipha
Country: la
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-12T02:08:51
Phouth Simmalavong
Name: Phouth Simmalavong
Alias: Dr Phouth Simmalavong
Country: la
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Thongchanh Manixay
Name: Thongchanh Manixay
Alias: Thongchan Manixay
Country: la
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Viengsavath Siphandone
Name: Viengsavath Siphandone
Country: la
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Khonepheng Thammavong
Name: Khonepheng Thammavong
Country: la
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-21T00:13:50
Boviengkham Vongdara
Name: Boviengkham Vongdara
Alias: Prof. Dr Boviengkham Vongdara
Country: la
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Phongsamouth Anlavan
Name: Phongsamouth Anlavan
Alias: PHONGSAMOUT Anlavan; ຟອງສະໝຸດ ອັນລາວັນ; フォンサムット・アンラワン
Birth Date: 1970-09-25
Country: la
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-05T13:37:08
Baykham Khattiya
Name: Baykham Khattiya
Country: la
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Daovong Phonekeo
Name: Daovong Phonekeo
Alias: Dr Daovong Phonekeo
Country: la
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Bounchom Oubonpaseuth
Name: Bounchom Oubonpaseuth
Alias: Bounchom Ubonpaseuth
Country: la
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Bounfeng Phoummalaysith
Name: Bounfeng Phoummalaysith
Alias: Dr Bounfeng Phoummalaysith
Country: la
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Bounkham Vorachit
Name: Bounkham Vorachit
Alias: BOUNKHAM Volachit
Country: la
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-31T13:37:01
Ame Xongyieleng
Name: Ame Xongyieleng
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-09T05:31:07
Khamsay Souphanouvong
Name: Khamsay Souphanouvong
Birth Date: 1943
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-07T16:15:39
Bosaykham Vongdala
Name: Bosaykham Vongdala
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-14T12:48:27
Khamphat Pheubobouda
Name: Khamphat Pheubobouda
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26
Khamphaeng Chitavong
Name: Khamphaeng Chitavong
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-09T05:31:07
Sombat Yialiher
Name: Sombat Yialiher
Birth Date: 1956
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26
Mek Phanlak
Name: Mek Phanlak
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T12:48:27
Chansy Phosikham
Name: Chansy Phosikham
Alias: จันสี โพสีคำ
Birth Date: 1951
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-05T14:17:26
Siphone Intala
Name: Siphone Intala
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-02T13:35:52
Singkham Phommalath
Name: Singkham Phommalath
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26
Cheng Sayavong
Name: Cheng Sayavong
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-04T12:48:25
Mounkeo Oraboun
Name: Mounkeo Oraboun
Alias: மவுன்ஸ்கோ ஒராவன்; หมูนแก้ว ออละบูน; 蒙高·奧拉本
Birth Date: 1942-05-04
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-05T14:17:26
Bounpheng Mounphosay
Name: Bounpheng Mounphosay
Alias: บุนเพ็ง มูนโพไซ
Birth Date: 1948
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-05T14:17:26
Somphien Xayadeth
Name: Somphien Xayadeth
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-01T16:52:07
Khamphoui Keoboualapha
Name: Khamphoui Keoboualapha
Birth Date: 1948
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26
Khamdy Singkhmphat
Name: Khamdy Singkhmphat
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-04T12:48:25
Chanhthuem Latmany
Name: Chanhthuem Latmany
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-13T13:23:20
Soulivong Daravong
Name: Soulivong Daravong
Alias: สุลิวง ดาลาวง
Birth Date: 1949-05-01
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-05T14:17:26
Somvandy Nathavongsa
Name: Somvandy Nathavongsa
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-09T12:48:31
Onchanh Thammavong
Name: Onchanh Thammavong
Alias: Onechanh Thammavong; อ่อนจัน ทำมะวง; 奥占·塔马冯
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-05T14:17:26
Thongvin Phomvihane
Name: Thongvin Phomvihane
Alias: ทองวิน พมวิหาน
Birth Date: 1938
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-05T14:17:26
Khamseng Sivilai
Name: Khamseng Sivilai
Alias: คำแสง สิวิไล
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-05T14:17:26
Bangon Xayalath
Name: Bangon Xayalath
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-12T12:48:25
Khamphuang Choummaly
Name: Khamphuang Choummaly
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-04T12:48:25
Ousavanh Thiengthetvonga
Name: Ousavanh Thiengthetvonga
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-05T12:48:25
Khamkeut Phommavongsy
Name: Khamkeut Phommavongsy
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-05T12:48:25
Sisay Leudetmounsone
Name: Sisay Leudetmounsone
Alias: สีไส ลือเดดมูนสอน
Birth Date: 1959-03-08
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-05T14:17:26
Bounphak Inthapanya
Name: Bounphak Inthapanya
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26
Khamlek Keosomphanh
Name: Khamlek Keosomphanh
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T17:26:15
Khamchanh Sakountava
Name: Khamchanh Sakountava
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-09T05:31:07
Chanhsouk Bounpachit
Name: Chanhsouk Bounpachit
Country: la
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-12T12:48:25
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