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Filtered: Cambodia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-03-05

ALIREZA 1
Vessel · Sanctioned entity · Belize · Cambodia · Russia · Saint Vincent and the Grenadines
M.D.S. Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Yanming Yang
Person · Sanctioned entity · Cambodia · Palau · Thailand · Vanuatu
ARKADIY CHERNYSHEV
Vessel · Sanctioned entity · Cyprus · Cambodia · Malta · Netherlands · Russia
Al Len Chen
Person · Sanctioned entity · China · Cambodia
O-Smach Resort
Company · Sanctioned entity · Cambodia
Qianjiang Wei
Person · Sanctioned entity · China · Cambodia · Vanuatu
Hap Jang Gang 6
Vessel · Sanctioned entity · Cambodia · North Korea
Etim Emin
Vessel · Sanctioned entity · Cambodia · Saint Kitts and Nevis · Russia
Try Pheap Travel & Tours Co., Ltd.
Company · Sanctioned entity · Cambodia
Mi Rim 2
Vessel · Sanctioned entity · Cambodia · North Korea
Gasret Aliev
Vessel · Sanctioned entity · Cambodia · Malta · Russia
Try Pheap Engineering & Construction Co., Ltd.
Company · Sanctioned entity · Cambodia
Pizhma
Vessel · Sanctioned entity · Cambodia · Panama · Russia
Golden Fortune Resorts World Co. Ltd.
Company · Disqualified · Sanctioned entity · Cambodia
King Chandy
Person · Sanctioned entity · Cambodia
Cambodian Heng Xin Real Estate Company Limited
Company · Disqualified · Sanctioned entity · Cambodia
M D S Thmorda S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
CAPTAIN YAKUBOVICH
Vessel · Sanctioned entity · Cambodia · Panama · Philippines · Russia
Try Pheap Oyadav S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
Tea Vinh
Person · Politician · Sanctioned entity · Cambodia
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.
Company · Sanctioned entity · Cambodia
Try Pheap
Person · Sanctioned entity · Cambodia
Phnom Penh Hotel
Company · Sanctioned entity · Cambodia
Papa Petroleum Co., Ltd.
Company · Sanctioned entity · Cambodia

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=kh&datasets=us_trade_csl&offset=25

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