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Search guide · Data current as of 2024-11-23

King Chandy
Person · Sanctioned entity · Cambodia
JH 86
Vessel · Sanctioned entity · Cambodia
Hum Sovanny
Person · Sanctioned entity · Cambodia
Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Union Development Group Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap
Person · Sanctioned entity · Cambodia
Gold Star 3
Vessel · Sanctioned entity · Cambodia
Kun Kim
Person · Sanctioned entity · Cambodia
Aleksandr Ignagov
Person · Diplomat · Politician · Cambodia
Valery Tereshchenko
Person · Diplomat · Politician · Cambodia · New Zealand
Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)
Company · Debarred entity · Cambodia · Singapore
Try Pheap Engineering & Construction Co., Ltd.
Company · Sanctioned entity · Cambodia
Development and Relief Corporation B.V. (also known as DRC b.v.)
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Golden Sun Sky Entertainment Co., Ltd.
Organization · Sanctioned entity · Cambodia
Syani Phirom
Person · Debarred entity · Cambodia
Mr. Chea Vantha
Person · Debarred entity · Cambodia
Seng Enterprise Co., Ltd.
Company · Debarred entity · Cambodia
Garden City Hotel
Organization · Sanctioned entity · Cambodia
Vongsey Vissoth
Person · Politician · Cambodia
Keo Rattanak
Person · Politician · Cambodia
Sok Chenda Sophea
Person · Politician · Cambodia
Try Pheap Group Co., Ltd.
Company · Sanctioned entity · Cambodia
CAMBO ELITE SECURITY FORCE CO., LTD.
Organization · Sanctioned entity · Cambodia

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Topics

339Politician 62Sanctioned entity 56Bank 52Debarred entity 39Diplomat 10Close Associate 9Sanction-linked entity 6Military 2Crime 2Wanted

Data sources

258Wikidata 240Wikidata Persons in Relevant Categories 120Every Politician 117Wikidata Politically Exposed Persons 57DPRK Reports 56Business Identifier Code (BIC) Reference Data 40US SAM Procurement Exclusions 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)37US CIA World Leaders 26Asian Development Bank Sanctions 25WorldBank Debarred Providers 24EBRD Ineligible Entities 24Inter-American Development Bank Sanctions 23African Development Bank Debarred Entities 17OpenCorporates 12Global Energy Ownership Tracker 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10UK FCDO Sanctions List 9Graph-based entity tagging 8UK HMT/OFSI Consolidated List of Targets 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2French National Asset Freezing System 2Monaco National Fund Freezing List 2PermID Open Data 2US CIA World Factbook Heads of State and Government 2Wikidata Entities of Interest 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1EU Consolidated Travel Bans 1French National Assembly 1INTERPOL Red Notices 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1US FBI Most Wanted 1South Africa Targeted Financial Sanctions

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