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Search guide · Data current as of 2024-11-24

Kang Kim Hak
Person · Politician · Cambodia
Sak Setha
Person · Politician · Cambodia
Van Narith
Person · Politician · Cambodia
Heng Danaro
Person · Politician · Cambodia
Ky Vandara
Person · Politician · Cambodia
Yun Tharo
Person · Politician · Cambodia
Pen Simon
Person · Politician · Cambodia
Ou Chanroath
Person · Politician · Cambodia
Kuoy Vuoch Construction Co., Ltd.
Legal entity · Debarred entity · Cambodia
Mr. Kuoy Vuoch
Legal entity · Debarred entity · Cambodia
Mr. Meas Sina
Legal entity · Debarred entity · Cambodia
Asian Technical Assistance Co., Ltd.
Legal entity · Debarred entity · Cambodia
Ly Moni Roth
Legal entity · Debarred entity · Cambodia
Branch of Canada Construction Cooperation Limited
Legal entity · Debarred entity · Cambodia
Mr. Chea Vantha
Legal entity · Debarred entity · Cambodia
Pyramind E&C Co. Ltd. Formerly PMA Property Management Agent Co., Ltd.
Legal entity · Debarred entity · Cambodia
Branch of Royal Road Limited
Legal entity · Debarred entity · Cambodia
Golden Hall Services Co., Ltd.
Legal entity · Debarred entity · Cambodia
Sincam Water Technology Co., Ltd.
Legal entity · Debarred entity · Cambodia
SDC Consulting Co. Limited Cambodia
Legal entity · Debarred entity · Cambodia
Seng Enterprise Co., Ltd.
Legal entity · Debarred entity · Cambodia
Syani Phirom
Legal entity · Debarred entity · Cambodia
Bayon Water Pump Co., Ltd.
Legal entity · Debarred entity · Cambodia
C.D.W. Construction Co., Ltd.
Legal entity · Debarred entity · Cambodia
Asia Communications Co., Ltd
Legal entity · Debarred entity · Cambodia

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Topics

339Politician 62Sanctioned entity 56Bank 52Debarred entity 39Diplomat 10Close Associate 9Sanction-linked entity 7Military 2Crime 2Wanted

Data sources

261Wikidata 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

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

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