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Search guide · Data current as of 2025-11-02

SHU SHENG CHEN
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR · Cambodia
Zhi Chen
Person · Sanctioned entity · China · Cyprus · Cambodia · Vanuatu
Zhijiang She
Person · Disqualified · Sanctioned entity · China · Cambodia · Myanmar
Dong Lecheng
Person · Sanctioned entity · China · Cambodia
Tadamasa Goto
Person · Sanctioned entity · Japan · Cambodia
Chhay Guy
Person · Disqualified · Sanctioned entity · Cambodia
Ly Yong Phat
Person · Politician · Sanctioned entity · Cambodia · Thailand
Hing Bun Hieng
Person · Politician · Sanctioned entity · Cambodia
Dara Ing
Person · Sanctioned entity · Cambodia
Zhongbiao Zhu
Person · Sanctioned entity · China · Cambodia
Yanming Yang
Person · Sanctioned entity · Cambodia · Palau · Thailand · Vanuatu
King Chandy
Person · Sanctioned entity · Cambodia
Tea Vinh
Person · Politician · Sanctioned entity · Cambodia
Try Pheap
Person · Sanctioned entity · Cambodia
Al Len Chen
Person · Sanctioned entity · China · Cambodia
Thet Li
Person · Sanctioned entity · China · United Kingdom · Cambodia · Vanuatu
Qianjiang Wei
Person · Sanctioned entity · China · Cambodia · Vanuatu
Chau Phirun
Person · Sanctioned entity · Cambodia
Aimin Xu
Person · Sanctioned entity · Cambodia
Kun Kim
Person · Sanctioned entity · Cambodia
Kim Sophary
Person · Sanctioned entity · Cambodia
Kim Phara
Person · Sanctioned entity · Cambodia
Liangsheng Su
Person · Sanctioned entity · Cambodia

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Data sources

Countries

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.