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Search guide · Data current as of 2024-11-26

Jie Shun
Vessel · Sanctioned entity · Cambodia
Syani Phirom
Person · Debarred entity · Cambodia
Mr. Chea Vantha
Person · Debarred entity · Cambodia
Branch of Royal Road Limited
Company · Debarred entity · Cambodia
Asia Communications Co., Ltd
Company · Debarred entity · Cambodia
Papa Petroleum Co., Ltd.
Company · Sanctioned entity · Cambodia
ROMDOUL DEVELOPMENT CO., LTD.
Company · Sanctioned entity · Cambodia
Development and Relief Corporation B.V. (also known as DRC b.v.)
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
GRAND KARO
Vessel · Sanctioned entity · Cambodia
Seng Enterprise Co., Ltd.
Company · Debarred entity · Cambodia
Garden City Hotel
Organization · Sanctioned entity · Cambodia
Diamond Construction & Import Export Co., Ltd.
Company · Debarred 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 Travel & Tours Co., Ltd.
Company · Sanctioned entity · 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
THI THIET LAM
Person · Crime · Wanted · Cambodia · Vietnam
CAMBODIAN COMMERCIAL BANK LIMITED
Organization · Bank · 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

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Topics

342Politician 62Sanctioned entity 56Bank 52Debarred entity 39Diplomat 10Close Associate 9Sanction-linked entity 7Military 2Crime 2Wanted

Data sources

261Wikidata 240Wikidata Persons in Relevant Categories 120Every Politician 117Wikidata Politically Exposed Persons 57DPRK Reports 56Business Identifier Code (BIC) Reference Data 40US SAM Procurement Exclusions 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)37US CIA World Leaders 26Asian Development Bank Sanctions 25WorldBank Debarred Providers 24EBRD Ineligible Entities 24Inter-American Development Bank Sanctions 23African Development Bank Debarred Entities 17OpenCorporates 12Global Energy Ownership Tracker 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10UK FCDO Sanctions List 9Graph-based entity tagging 8UK HMT/OFSI Consolidated List of Targets 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2French National Asset Freezing System 2Monaco National Fund Freezing List 2PermID Open Data 2US CIA World Factbook Heads of State and Government 2Wikidata Entities of Interest 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 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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