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Search guide · Data current as of 2024-11-21

Im Chhun Lim
Person · Politician · Cambodia
Hun Sen
Person · Diplomat · Politician · Cambodia
Andrew Mace
Person · Diplomat · Politician · Cambodia
Tea Vinh
Person · Military · Politician · Sanctioned entity · Cambodia
Buon Tan
Person · Politician · France · Cambodia
Ek Sereywath
Person · Diplomat · Politician · Cambodia
Bin Chhin
Person · Politician · Cambodia
Koeut Rith
Person · Politician · Cambodia
Ke Kim Yan
Person · Military · Politician · Cambodia
Phnom Penh Hotel
Organization · Sanctioned entity · Cambodia
Sustainable Development Consultants Cambodia Limited
Company · Debarred entity · Cambodia
Romdoul Capital Pawn Co., Ltd.
Company · Sanctioned entity · Cambodia
KUOY VUOCH CONSTRUCTION CO., LTD
Company · Debarred entity · Cambodia
Nick Taylor
Person · Cambodia · United States
Tuy Ry
Person · Diplomat · Politician · Cambodia
Jacques Pellet
Person · Diplomat · Politician · France · Cambodia
Nou Neou
Person · Politician · Cambodia
Santo Darmosumarto
Person · Diplomat · Politician · Indonesia · Cambodia
Emilio de Miguel Calabia
Person · Diplomat · Politician · Spain · Cambodia · Laos · Thailand
Khuon Sudary
Person · Politician · Cambodia
Jean-François Desmazières
Person · Diplomat · Politician · France · Gabon · Cambodia
Nanda-Dévi Norodom
Person · Close Associate · Cambodia
Norodom Sirivudh
Person · Politician · Cambodia
Hor Monirath
Person · Diplomat · Politician · Cambodia
María del Carmen Moreno Raymundo
Person · Diplomat · Politician · Spain · Cambodia · Laos · Thailand

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Topics

339Politician 62Sanctioned entity 56Bank 52Debarred entity 39Diplomat 10Close Associate 9Sanction-linked entity 6Military 2Crime 2Wanted

Data sources

258Wikidata 237Wikidata 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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