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Search guide · Data current as of 2025-07-18

AMK Microfinance Institution Plc
Company · Cambodia
Gold Star 3
Vessel · Sanctioned entity · Cambodia · North Korea
Multistar Holdings Limited (Formerly Multi-Con Systems Pte Ltd.)
Company · Debarred entity · Cambodia · Singapore
SAPFIR
Vessel · Sanctioned entity · Cambodia · Saint Kitts and Nevis · Russia
TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.
Company · Sanctioned entity · Cambodia
Union Commercial Bank PLC
Company · Cambodia
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
Foreign Trade Bank of Cambodia
Company · Cambodia
7 Makara Phary Co., LTD.
Company · Sanctioned entity · Cambodia
L.Y.P. Group Co., LTD
Company · Sanctioned entity · Cambodia
Sustainable Development Consultants Cambodia Limited
Company · Debarred entity · Cambodia
Song Won
Vessel · Sanctioned entity · Cambodia · North Korea
Advanced Bank of Asia Limited
Company · Cambodia
Romdoul Capital Pawn Co., Ltd.
Company · Sanctioned entity · Cambodia
Grand Karo
Vessel · Sanctioned entity · Cambodia
Hong Leong Bank (Cambodia) PLC
Company · Cambodia
Pizhma
Vessel · Sanctioned entity · Cambodia · Russia
Seng Enterprise Co., Ltd.
Company · Debarred entity · Cambodia
ARKADIY CHERNYSHEV
Vessel · Sanctioned entity · Cambodia · Malta · Russia
Papa Petroleum Co Ltd
Company · Sanctioned entity · Cambodia
Pyramid E&C Co. Ltd.
Company · Debarred entity · Cambodia
Ji Song 8
Vessel · Sanctioned entity · Hong Kong SAR · Cambodia · North Korea
Maria
Vessel · Sanctioned entity · Cambodia · Malta · Russia
Romdoul Development Co., LTD.
Company · Sanctioned entity · Cambodia
Development and Relief Corporation B.V. (
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa

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Topics

34Sanctioned entity 17Debarred entity 13Financial services 13Bank 13Person of interest 2Regulator warning 2Sanction-linked entity

Data sources

46DPRK Reports 32US OFAC Specially Designated Nationals (SDN) List 32US Trade Consolidated Screening List (CSL)21US SAM Procurement Exclusions 17African Development Bank Debarred Entities 17OpenCorporates 16Global Energy Ownership Tracker 13US FATCA Foreign Financial Institution (FFI) List 13Business Identifier Code (BIC) Reference Data 13Ukraine War and Sanctions

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Countries

125Cambodia 19North Korea 13Russia 3Malta 2Belize 2Palau 2Saint Vincent and the Grenadines 1Albania 1Cameroon 1China

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