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Search guide · Data current as of 2024-12-21

O-Smach Resort
Organization · Sanctioned entity · Cambodia
Kim Phara
Person · Sanctioned entity · Cambodia
Golden Sun Sky Entertainment Co., Ltd.
Organization · Sanctioned entity · Cambodia
M D S Thmorda S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Oyadav S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION
Organization · Sanctioned entity · Cambodia
Try Pheap Engineering & Construction Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Travel & Tours Co., Ltd.
Company · Sanctioned entity · Cambodia
Chong Bong
Vessel · Sanctioned entity · Cambodia · Kiribati · North Korea
Mi Rim 2
Vessel · Sanctioned entity · Cambodia · North Korea
Captain Yakubovich
Vessel · Sanctioned entity · Cambodia · Russia
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Zhijiang She
Person · Sanctioned entity · China · Cambodia · Myanmar (Burma)
Try Pheap Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Union Development Group Co., Ltd.
Company · Sanctioned entity · Cambodia
King Chandy
Person · Sanctioned entity · Cambodia
Hum Sovanny
Person · Sanctioned entity · Cambodia
JH 86
Vessel · Sanctioned entity · Cambodia
Kun Kim
Person · Sanctioned entity · Cambodia
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
7 MAKARA PHARY CO., LTD.
Company · Sanctioned entity · Cambodia
Song Won
Vessel · Sanctioned entity · Cambodia · North Korea
Moon Chi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China · Cambodia
Koh Kong Resort
Organization · Sanctioned entity · Cambodia
SKIF-V
Vessel · Sanctioned entity · Belize · Cambodia · Russia · St. Vincent & Grenadines

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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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