Search

Search OpenSanctions

Search guide · Data current as of 2024-11-25

DITH TINA
Person · Politician · Cambodia
EANG SOPHALLETH
Person · Politician · Cambodia
EAT SOPHEA
Person · Politician · Cambodia
HEM VANDY
Person · Politician · Cambodia
HENG SOUR
Person · Politician · Cambodia
HUN MANY
Person · Politician · Cambodia
HUOT HAK
Person · Politician · Cambodia
KEO CHHEA
Person · Politician · Cambodia
KEUT RITH
Person · Politician · Cambodia
NETH PHEAKTRA
Person · Politician · Cambodia
NETH SAVOEUM
Person · Politician · Cambodia
PENG PONEA
Person · Politician · Cambodia
PRUM SOKHA
Person · Politician · Cambodia
SAR SOKHA
Person · Politician · Cambodia
SAY SAMAL
Person · Politician · Cambodia
SOK SOKEN
Person · Politician · Cambodia
TEA SEIHA
Person · Politician · Cambodia
THOR CHETHA
Person · Politician · Cambodia
KUN KIM
Person · Sanctioned entity · Cambodia
KING CHANDY
Person · Sanctioned entity · Cambodia
KIM PHARA
Person · Sanctioned entity · Cambodia
TAIWAN COOPERATIVE BANK, PHNOM PENH BRANCH
Organization · Bank · Cambodia
J TRUST ROYAL BANK PLC.
Organization · Bank · Cambodia
UNION COMMERCIAL BANK PLC
Organization · Bank · Cambodia
VIETNAM BANK FOR AGRICULTURE AND RURAL DEVELOPMENT CAMBODIA BRANCH
Organization · Bank · Cambodia

Topics

Data sources

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