Search

Search OpenSanctions

Filtered: Romania Cambodia African Development Bank Debarred Entities OpenCorporates US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-07

Tadamasa Goto
Person · Sanctioned entity · Japan · Cambodia
SDC Consulting Co. Limited Cambodia
Company · Debarred entity · Cambodia
Omer GELERI
Person · Sanctioned entity · Romania
CHAU, Phirun
Person · Sanctioned entity · Cambodia
Kim Sophary
Person · Sanctioned entity · Cambodia
Kim Phara
Person · Sanctioned entity · Cambodia
Golden Hall Services Co., Ltd.
Company · Debarred entity · Cambodia
King Chandy
Person · Sanctioned entity · Cambodia
Mr. Meas Sina
Person · Debarred entity · Cambodia
Bayon Water Pump Co., Ltd.
Company · Debarred entity · Cambodia
Diamond Construction & Import Export Co., Ltd.
Company · Debarred entity · Cambodia
Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)
Company · Debarred entity · Cambodia · Singapore
Sincam Water Technology Co., Ltd.
Company · Debarred entity · Cambodia
Ly Moni Roth
Person · Debarred entity · Cambodia
Mr. Kuoy Vuoch
Person · Debarred entity · Cambodia
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
Mr. Tith Voeurn
Person · Debarred entity · Cambodia
Try Pheap
Person · Sanctioned entity · Cambodia
Kun Kim
Person · Sanctioned entity · Cambodia
Moon Chi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China · Cambodia
C.D.W. CONSTRUCTION CO., LTD
Company · Debarred entity · Cambodia
MR. KIMCHHEAN YIM
Legal entity · Debarred entity · Cambodia
Mr. Chea Vantha
Person · Debarred entity · Cambodia
KUOY VUOCH CONSTRUCTION CO., LTD
Company · Debarred entity · Cambodia
Seng Enterprise Co., Ltd.
Company · Debarred entity · Cambodia

Previous
1 - 25 of 78
Next

Topics

53Sanctioned entity 25Debarred entity 4Person of interest 4Politician 1Military

Data sources

53US Trade Consolidated Screening List (CSL)52US OFAC Specially Designated Nationals (SDN) List 43US SAM Procurement Exclusions 25African Development Bank Debarred Entities 25WorldBank Debarred Providers 24Inter-American Development Bank Sanctions 23Asian Development Bank Sanctions 23EBRD Ineligible Entities 19OpenCorporates 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5Wikidata 4PermID Open Data 3Swiss SECO Sanctions/Embargoes 3French National Asset Freezing System 3UK FCDO Sanctions List 3Monaco National Fund Freezing List 3Ukraine War and Sanctions 2UK HMT/OFSI Consolidated List of Targets 2DPRK Reports 2Wikidata Persons in Relevant Categories 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1EU Consolidated Travel Bans 1Every Politician 1Legal Entity Identifier (LEI) Reference Data 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

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

Use the API License in bulk