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Filtered: Cambodia

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

Yem Ponhearith
Person · Politician · Cambodia
Chea Sophara
Person · Politician · Cambodia
Chan Sarun
Person · Politician · Cambodia
Kuoy Bun Reun
Person · Politician · Cambodia
Norodom Yuvaneath
Person · Close Associate · Cambodia
EMERALD
Vessel · Person of interest · Cambodia · Russia · Saint Vincent and the Grenadines
CK ID CO. LTD
Company · Sanctioned entity · Cambodia
LAZURIT
Vessel · Person of interest · Dominica · Cambodia · Palau · Russia
Kun Kim
Person · Sanctioned entity · Cambodia
Aimin Xu
Person · Sanctioned entity · Cambodia
Garden City Hotel
Organization · Sanctioned entity · Cambodia
Hum Sovanny
Person · Disqualified · Sanctioned entity · Cambodia
PRINCE HOROLOGY VOCATIONAL TRAINING CENTER
Organization · Sanctioned entity · Cambodia
Nguon Nhel
Person · Politician · Cambodia
Yim Sovann
Person · Politician · Cambodia
Phoeung Sakona
Person · Politician · Cambodia
Bun Rany
Person · Politician · Cambodia
Mam Bunheng
Person · Politician · Cambodia
Ker Sonarorth
Person · Politician · Cambodia
Ouk Rabun
Person · Politician · Cambodia
THI THIET LAM
Person · Crime · Wanted · Cambodia · Vietnam
Kim Phara
Person · Sanctioned entity · Cambodia
ZhengHeng Group Co. Ltd.
Organization · Disqualified · Sanctioned entity · Cambodia
ZHI XIN INVESTMENT CO. LTD.
Company · Sanctioned entity · Cambodia
Kim Sophary
Person · Sanctioned entity · Cambodia

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