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Filtered: Companies

Search guide · Data current as of 2026-04-18

Kahane Chai
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Israel · United States
Myanma Economic Holdings Public Company Limited
Company · Disqualified · Export controlled · Sanctioned entity · Myanmar
Xinjiang Production and Construction Corps Public Security Bureau
Company · Disqualified · Export controlled · Sanctioned entity · China
Myanmar Economic Corporation Limited
Company · Disqualified · Export controlled · Sanctioned entity · Myanmar
TIRZAH VALLEY FARM
Organization · Disqualified · Sanctioned entity · Israel · Palestine
Golden Sun Sky Entertainment Co., Ltd.
Company · Disqualified · Sanctioned entity · Cambodia
KB HOTEL
Company · Disqualified · Sanctioned entity · Cambodia
Prince Huan Yu Real Estate Cambodia Group Co. Ltd.
Company · Disqualified · Sanctioned entity · Cambodia
Heng He Bavet Property Co Ltd
Company · Disqualified · Sanctioned entity · Cambodia
Hilltop Youth
Organization · Disqualified · Sanctioned entity · Israel
Jin Bei Group Co. Ltd.
Company · Disqualified · Sanctioned entity · Cambodia
Terek Special Rapid Response Team
Organization · Disqualified · Sanctioned entity · Russia
Farming Bureau
Company · Disqualified · Export controlled · Sanctioned entity · North Korea
Ministry of People's Security Correctional (MPS) Bureau
Company · Disqualified · Export controlled · Sanctioned entity · North Korea
Cambodian Heng Xin Real Estate Investment Co. Ltd.
Company · Disqualified · Sanctioned entity · Cambodia
Golden Fortune Resorts World Co. Ltd.
Company · Disqualified · Sanctioned entity · Cambodia
Prince Global Group Limited
Organization · Disqualified · Sanctioned entity · Cambodia · British Virgin Islands
Pacific Real Estate Property Management Company
Organization · Disqualified · Sanctioned entity · Cambodia
ZhengHeng Development Group
Company · Disqualified · Sanctioned entity · Cambodia
AMANA
Organization · Disqualified · Sanctioned entity · Israel
LEGEND INNOVATION CO., LTD
Organization · Sanctioned entity · Cambodia
OD YOSEF CHAI YESHIVA
Organization · Disqualified · Sanctioned entity
LIBI CONSTRUCTION AND INFRASTRUCTURE LTD
Organization · Disqualified · Sanctioned entity
BSQUARE TECHNOLOGY CO. LTD.
Organization · Disqualified · Sanctioned entity · Cambodia
MEITARIM OUTPOST
Organization · Disqualified · Sanctioned entity

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Equivalent request

GET https://api.opensanctions.org/search/default?filter=properties.programId%3AGB-HR&offset=0&schema=Company

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Topics

34Sanctioned entity 28Disqualified 14Debarred entity 6Export controlled 1Terrorism

Data sources

34UK FCDO Sanctions List 28UK Companies House Disqualified Directors 15US Trade Consolidated Screening List (CSL)14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 11PermID Open Data 10US OFAC Press Releases 6Belgian Financial Sanctions 6Canadian Consolidated Autonomous Sanctions List 6EU Financial Sanctions Files (FSF)

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Countries

13Cambodia 4Israel 2North Korea 2Myanmar 1China 1Palestine 1Russia 1United States 1British Virgin Islands

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