Search - OpenSanctions

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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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LinkedIn
Github code

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Cambodia

Search guide · Data current as of 2026-02-28

MONIKA
Vessel · Maritime detention · Cambodia · Togo
Ly Moni Roth
Person · Debarred entity · Cambodia
SHINHAN BANK (CAMBODIA) PLC
Company · Cambodia
Mr. Chim Chamroeun
Legal entity · Debarred entity · Cambodia
PHNOM PENH COMMERCIAL BANK PLC
Company · Cambodia
Tuy Ry
Person · Politician · Cambodia
Ith Samheng
Person · Politician · Cambodia
Pol Hom
Person · Politician · Cambodia
Nripatindravarman
Person · Politician · Cambodia
Lau Ming Kan
Person · Politician · Cambodia
Ang Vong Vathana
Person · Politician · Cambodia
Ek Sereywath
Person · Politician · Cambodia
Shruta Varman
Person · Politician · Cambodia
Amath Yashya
Person · Politician · Cambodia
Chhay Tan
Person · Politician · Cambodia
Ker Viseth
Person · Politician · Cambodia
Pan Sorasak
Person · Politician · Cambodia
Keo Remy
Person · Politician · Cambodia
Queen Tey
Person · Politician · Cambodia
Sieng Nam
Person · Politician · Cambodia
Chem Widhya
Person · Politician · Cambodia
Cambodia International Investment Development Group
Company · Cambodia
PRINCE YACHT CLUB CAMBODIA CO. LTD.
Company · Sanctioned entity · Cambodia
PRINCE HORTICULTURE DEVELOPMENT CO. LTD.
Company · Sanctioned entity · Cambodia
CHIP MONG COMMERCIAL BANK PLC.
Company · Cambodia

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

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

Equivalent request

GET https://api.opensanctions.org/search/default?countries=kh&offset=275

Read the api/search docs.

Topics

249Politician 170Debarred entity 155Sanctioned entity 56Bank 18Disqualified 18Person of interest 16Diplomat 14Financial services 12Close Associate 7Maritime detention

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Data sources

237Wikidata 211Wikidata Persons in Relevant Categories 141US OFAC Specially Designated Nationals (SDN) List 141US Trade Consolidated Screening List (CSL)135US SAM Procurement Exclusions 121PEP position annotations by OpenSanctions 94Wikidata Politically Exposed Persons 62DPRK Reports 56Business Identifier Code (BIC) Reference Data 56OpenCorporates

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

592Cambodia 31North Korea 25British Virgin Islands 17Russia 13China 5Panama 5Palau 5Vanuatu 4Cyprus 4Malta

Show all...

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting