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Filtered: Cambodia

Search guide · Data current as of

Topics
309Politician63Sanctioned entity56Bank26Debarred entity15Diplomat11Person of interest11Close Associate9Financial services8Disqualified7Military7Sanction-linked entity2Crime2Wanted1State-owned enterprise
Data sources
241Wikidata213Wikidata Persons in Relevant Categories120Every Politician95Wikidata Politically Exposed Persons61DPRK Reports56Business Identifier Code (BIC) Reference Data48US OFAC Specially Designated Nationals (SDN) List48US Trade Consolidated Screening List (CSL)39US SAM Procurement Exclusions37US CIA World Leaders25Asian Development Bank Sanctions25EBRD Ineligible Entities25WorldBank Debarred Providers24Inter-American Development Bank Sanctions23African Development Bank Debarred Entities17Global Energy Ownership Tracker17OpenCorporates12UK FCDO Sanctions List11Ukraine War and Sanctions11US Anti-Kleptocracy and Human Rights Visa Restrictions10UK HMT/OFSI Consolidated List of Targets9US FATCA Foreign Financial Institution (FFI) List8UK Companies House Disqualified Directors7Graph-based entity tagging6French National Asset Freezing System6Monaco National Fund Freezing List5Swiss SECO Sanctions/Embargoes5UN Security Council 1718 Designated Vessels List4EU Sanctions Map3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2PermID Open Data2US CIA World Factbook Heads of State and Government1Australian Sanctions Consolidated List1Belgian Financial Sanctions1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities1EU Consolidated Travel Bans1French National Assembly1INTERPOL Red Notices1Moldovan Sanctions for Terrorism and Proliferation of WMD1Qatar Unified Record of Persons and Entities on Sanction List1Ukraine SFMS Blacklist1US FBI Most Wanted1South Africa Targeted Financial Sanctions
Countries
543Cambodia31North Korea11Russia5China4Vietnam3Australia3France3United States of America2Albania2Belize2Cameroon2Hong Kong SAR2Myanmar2Malta2Palau2Saint Vincent and the Grenadines1Afghanistan1Bosnia and Herzegovina1Bangladesh1Canada1Dominican Republic1United Kingdom1Ghana1Iraq1Japan1Kyrgyzstan1Kiribati1Saint Kitts and Nevis1Kuwait1Laos1Lebanon1Moldova1Netherlands1Pakistan1Romania1Singapore1Sierra Leone1Somalia1Thailand1Timor-Leste1Tanzania1Uzbekistan1Vanuatu1Samoa1Kosovo
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