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Search guide · Data current as of 2025-04-22

Pyongyang Unhasu Co. Ltd.
Company · Cambodia
SCNK (Cambodia) Co. Ltd.
Company · Cambodia
Kim Se Un
Person · Cambodia · North Korea
Ri Kyong Il
Person · Cambodia · North Korea
Sach Ang Sing Pyong
Company · Cambodia
Bu Yon
Vessel · Cambodia · North Korea
Karo Bright
Vessel · Cambodia · North Korea · Sierra Leone
Kim Nam Ryong
Person · Sanction-linked entity · Cambodia · North Korea
Chun Yang 7
Vessel · Cambodia · North Korea
Ka Rim Chon
Vessel · Cambodia · North Korea
Choulong Somora
Person · Politician · Cambodia
BOB TANG
Person · Crime · Wanted · Cambodia
Ly Kimleang
Person · Politician · Cambodia
Ly Son
Person · Politician · Cambodia
Mao Monyvann
Person · Politician · Cambodia
SKIF-V
Vessel · Person of interest · Belize · Cambodia · Russia · Saint Vincent and the Grenadines
Volgo Don 205
Vessel · Person of interest · Belize · Cambodia · Russia
KONAK
Vessel · Person of interest · Cameroon · Cambodia · Moldova · Russia · Vanuatu
Men Sam An
Person · Politician · Cambodia
Mey Norn
Person · Politician · Cambodia
Mok Mareth
Person · Politician · Cambodia
Mom Chim Huy
Person · Politician · Cambodia
Monh Saphan
Person · Politician · Cambodia
Monirith Chhea
Person · Cambodia
V. USPENSKIY
Vessel · Person of interest · Cambodia · Russia

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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

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