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

SF Bloom
Vessel · Cambodia · North Korea · Palau · Tanzania
Kim Sang Gyu
Person · Cambodia · North Korea
Jo Won Jong
Person · Sanction-linked entity · Cambodia
O-Smach Resort
Organization · Sanctioned entity · Cambodia
Koh Kong Resort
Organization · Sanctioned entity · Cambodia
KUN KIM
Person · Sanctioned entity · Cambodia
KING CHANDY
Person · Sanctioned entity · Cambodia
KIM PHARA
Person · Sanctioned entity · Cambodia
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED CAMBODIA BRANCH
Legal entity · Debarred entity · Cambodia
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Heng Samrin
Person · Military · Politician · Cambodia
BANK FOR INVESTMENT AND DEVELOPMENT OF CAMBODIA PLC
Organization · Bank · Cambodia
CATHAY UNITED BANK (CAMBODIA) CORPORATION LIMITED
Organization · Bank · Cambodia
Phiset Phanit
Person · Politician · Cambodia
L.Y.P. GROUP CO., LTD
Company · Sanctioned entity · Cambodia
Tadamasa Goto
Person · Sanctioned entity · Japan · Cambodia
Lau Ming Kan
Person · Politician · Cambodia
Norodom Monineath
Person · Politician · Cambodia
Tea Banh
Person · Politician · Cambodia
Norodom Chantaraingsey
Person · Cambodia
Norodom Chakrapong
Person · Politician · Cambodia
Keo Puth Rasmey
Person · Diplomat · Politician · Cambodia
Norodom Buppha Devi
Person · Politician · Cambodia
BANK OF CHINA (HONG KONG) LIMITED PHNOM PENH BRANCH
Organization · Bank · Cambodia
SHINHAN BANK (CAMBODIA) 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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