Search

Search OpenSanctions

Search guide · Data current as of 2025-04-21

FIRST COMMERCIAL BANK PHNOM PENH BRANCH
Organization · Cambodia
HATTHA BANK PLC.
Organization · Cambodia
PHILLIP BANK PLC
Organization · Cambodia
WOORI BANK (CAMBODIA) PLC.
Organization · Cambodia
INDUSTRIAL BANK OF KOREA 'PHNOM PENH' BRANCH
Organization · Cambodia
ADVANCED BANK OF ASIA LIMITED
Organization · Cambodia
ANGKOR CAPITAL SPECIALIZED BANK
Organization · Cambodia
ALPHA COMMERCIAL BANK PLC .
Organization · Cambodia
BRITISH AMERICAN TOBACCO (CAMBODGE) INT LTD
Organization · Cambodia
BRITISH AMERICAN TOBACCO CAMBODIA LTD
Organization · Cambodia
BRIDGE BANK PLC.
Organization · Cambodia
B.I.C (CAMBODIA) BANK PLC.
Organization · Cambodia
BOOYOUNG KHMER BANK
Organization · Cambodia
BANGKOK BANK PUBLIC COMPANY LIMITED CAMBODIA BRANCH
Organization · Cambodia
SBI LY HOUR BANK PLC
Organization · Cambodia
SATHAPANA BANK PLC.
Organization · Cambodia
CAMBODIAN COMMERCIAL BANK LIMITED
Organization · Cambodia
TAIWAN COOPERATIVE BANK, PHNOM PENH BRANCH
Organization · Cambodia
J TRUST ROYAL BANK PLC.
Organization · Cambodia
UNION COMMERCIAL BANK PLC
Organization · Cambodia
VIETNAM BANK FOR AGRICULTURE AND RURAL DEVELOPMENT CAMBODIA BRANCH
Organization · Cambodia
VATTANAC BANK
Organization · Cambodia
WING BANK (CAMBODIA) PLC
Organization · Cambodia
KASIKORNBANK PUBLIC COMPANY LIMITED (PHNOM PENH)
Organization · Cambodia
LOLC (CAMBODIA) PLC.
Organization · Cambodia

Previous
151 - 175 of 543
Next

Topics

309Politician 63Sanctioned entity 56Bank 26Debarred entity 15Diplomat 11Person of interest 11Close Associate 9Financial services 8Disqualified 7Military 7Sanction-linked entity 2Crime 2Wanted 1State-owned enterprise

Data sources

241Wikidata 213Wikidata Persons in Relevant Categories 120Every Politician 95Wikidata Politically Exposed Persons 61DPRK Reports 56Business Identifier Code (BIC) Reference Data 48US OFAC Specially Designated Nationals (SDN) List 48US Trade Consolidated Screening List (CSL)39US SAM Procurement Exclusions 37US CIA World Leaders 25Asian Development Bank Sanctions 25EBRD Ineligible Entities 25WorldBank Debarred Providers 24Inter-American Development Bank Sanctions 23African Development Bank Debarred Entities 17Global Energy Ownership Tracker 17OpenCorporates 12UK FCDO Sanctions List 11Ukraine War and Sanctions 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10UK HMT/OFSI Consolidated List of Targets 9US FATCA Foreign Financial Institution (FFI) List 8UK Companies House Disqualified Directors 7Graph-based entity tagging 6French National Asset Freezing System 6Monaco National Fund Freezing List 5Swiss SECO Sanctions/Embargoes 5UN Security Council 1718 Designated Vessels List 4EU Sanctions Map 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2PermID Open Data 2US CIA World Factbook Heads of State and Government 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 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

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