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

PIZHMA
Vessel · Person of interest · Sanction-linked entity · Cambodia · Russia
Sokhonn Prak
Person · Politician · Cambodia
Sam Rainsy
Person · Politician · Cambodia
Norodom Narindrapong
Person · Close Associate · Cambodia
AUNG PORN MONIROTH
Person · Politician · Cambodia
BIN TRACHHEY
Person · Politician · Cambodia
CHAM NIMMOL
Person · Politician · Cambodia
CHAY BORIN
Person · Politician · Cambodia
CHHAY RITHISEN
Person · Politician · Cambodia
EANG SOPHALLETH
Person · Politician · Cambodia
HENG SOUR
Person · Politician · Cambodia
KEO CHHEA
Person · Politician · Cambodia
PENG PONEA
Person · Politician · Cambodia
SOK SOKEN
Person · Politician · Cambodia
THOR CHETHA
Person · Politician · Cambodia
Buon Tan
Person · Politician · France · Cambodia
Norodom Ranariddh
Person · Politician · France · Cambodia
Mam Nai
Person · Cambodia
Mahipativarman
Person · Politician · Cambodia
Barom Reamea
Person · Politician · Cambodia
Nripatindravarman
Person · Politician · Cambodia
Khek Sysoda
Person · Politician · Cambodia
Ing Kuntha Phavi
Person · Politician · Cambodia
Ek Sereywath
Person · Politician · Cambodia
Ly Kim Leang
Person · Politician · Cambodia

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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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