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Data current as of 2023-03-23

Try Pheap Group Co., Ltd.
Company · Sanctioned entity · Cambodia
14 Bihacka Street, Sarajevo
Address · Bosnia & Herzegovina
Syani Phirom
Person · Debarred entity · Cambodia
Mr. Chea Vantha
Person · Debarred entity · Cambodia
Taibah International Aid Agency
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
Al Haramain Al Masjed Al Aqsa
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Golden Hall Services Co. Ltd.
Company · Debarred entity · Cambodia
Saša Magazinović
Person · Politician · Bosnia & Herzegovina
Cambo Elite Security Force Co., LTD.
Company · Sanctioned entity · Cambodia
Branch of Royal Road Limited
Company · Debarred entity · Cambodia
190EO, MAO TSE TUNG BLVD, SANGKAT TUMNUP TEK, KHAN CHAMKER, PHNOM PENH
Address · Cambodia
C.D.W. Construction Co. Ltd.
Company · Debarred entity · Cambodia
Seng Enterprise Co. Ltd.
Company · Debarred entity · Cambodia
Mr. Frank Rozestraten
Person · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351
Address · Cambodia
Papa Petroleum Co., Ltd.
Company · Sanctioned entity · Cambodia
Pyramid E&C Co. Ltd.
Company · Debarred entity · Cambodia
Integral Inzenjering A.D. Laktasi
Company · Sanctioned entity · Bosnia & Herzegovina
Dragon SPASOJEVIC
Person · Sanctioned entity · Bosnia & Herzegovina
Try Pheap Travel & Tours Co., Ltd.
Company · Sanctioned entity · Cambodia
Sustainable Development Consultants Cambodia Limited
Company · Debarred entity · Cambodia
Mezsdunarodnij Blagotvorityelnij Fond
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Savo KRUNIC
Person · Sanctioned entity · Bosnia & Herzegovina
Moon Chi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China · Cambodia

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Topics

362Politician 90Sanctioned entity 85Crime 27Debarred entity 25War crimes 20Diplomat 10Terrorism 7Close Associate 2Fraud 1Judge

Data sources

234Wikidata 171Every Politician 170Wikidata Politically Exposed Persons 139US OFAC Specially Designated Nationals (SDN) List 137US Trade Consolidated Screening List (CSL)82INTERPOL Red Notices 56CIA World Leaders 40WorldBank Debarred Providers 36Asian Development Bank Sanctions 26Wikidata Entities of Interest 25Swiss SECO Sanctions/Embargoes 25Inter-American Development Bank Sanctions 24African Development Bank Debarred Entities 24UK OFSI Consolidated List of Targets 21OpenCorporates 19Argentine RePET 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19UN Security Council Consolidated Sanctions 16Australian Sanctions Consolidated List 11French Freezing of Assets 10Bulgarian Persons of Interest 10Israel Terrorists Organizations and Unauthorized Associations lists 10Japan Economic sanctions and list of eligible people 9Ukraine SFMS Blacklist 8Qatar Unified Record of Persons and Entities on Sanction List 3UNOPS Vendor Sanctions 2Europe's most wanted fugitives 2EU Consolidated Travel Bans 2OpenStreetMap Nominatim Geocoder 2Rosfinmonitoring List of terrorists and extremists 2South African Targeted Financial Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Kazakh Terror Financing list 1Russian Unified State Register of Legal Entities (EGRUL)1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions 1FBI Most Wanted