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Search guide · Data current as of 2024-12-22

Garden City Hotel
Organization · Sanctioned entity · Cambodia
ROMDOUL DEVELOPMENT CO., LTD.
Company · Sanctioned entity · Cambodia
Try Pheap Group Co., Ltd.
Company · Sanctioned entity · Cambodia
Jie Shun
Vessel · Sanctioned entity · Cambodia
Arkadiy Chernyshev
Vessel · Sanctioned entity · Cambodia · Malta · Russia
CAMBO ELITE SECURITY FORCE CO., LTD.
Organization · Sanctioned entity · Cambodia
Tea Vinh
Person · Politician · Sanctioned entity · Cambodia
Ly Yong Phat
Person · Politician · Sanctioned entity · Cambodia · Thailand
Hing Bun Hieng
Person · Politician · Sanctioned entity · Cambodia
KUN KIM
Person · Sanctioned entity · Cambodia
KING CHANDY
Person · Sanctioned entity · Cambodia
KIM PHARA
Person · Sanctioned entity · Cambodia
Tadamasa Goto
Person · Sanctioned entity · Japan · Cambodia
Chau Pirith
Person · Sanctioned entity · Cambodia
Chau Puleak
Person · Sanctioned entity · Cambodia
Kan Chantrea
Person · Sanctioned entity · Cambodia
Tea Sokha
Person · Sanctioned entity · Cambodia
Tier Leakhena
Person · Sanctioned entity · Cambodia

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Topics

68Sanctioned entity 6Person of interest 3Politician 1Military

Data sources

49US OFAC Specially Designated Nationals (SDN) List 49US Trade Consolidated Screening List (CSL)36US SAM Procurement Exclusions 17OpenCorporates 12UK FCDO Sanctions List 11DPRK Reports 11US Anti-Kleptocracy and Human Rights Visa Restrictions 9UK HMT/OFSI Consolidated List of Targets 6Monaco National Fund Freezing List 6Ukraine War and Sanctions 5Swiss SECO Sanctions/Embargoes 5French National Asset Freezing System 5UNSC 1718 Designated Vessels List 4Wikidata 3EU Sanctions Map 2PermID Open Data 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1Wikidata Persons in Relevant Categories 1South Africa Targeted Financial Sanctions

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