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Search guide · Data current as of 2026-02-08

Kahane Chai
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Israel · Palestine · United States
Myanmar Economic Holdings Public Company Ltd
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Myanmar
Xinjiang Production and Construction Corps Public Security Bureau
Company · Disqualified · Export controlled · Sanctioned entity · China
Myanmar Economic Corporation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Myanmar
TIRZAH VALLEY FARM
Organization · Disqualified · Sanctioned entity · Israel · Palestine
Golden Sun Sky Entertainment Co., Ltd.
Company · Disqualified · Debarred entity · Sanctioned entity · Cambodia
K.B. Hotel
Company · Disqualified · Debarred entity · Sanctioned entity · Cambodia
Heng He Casino
Company · Disqualified · Debarred entity · Sanctioned entity · Cambodia
No’ar HaGva’ot
Organization · Disqualified · Sanctioned entity · Israel · Palestine
Terek Special Rapid Response Team
Organization · Disqualified · Debarred entity · Sanctioned entity · Russia
Ministry of State Security Bureau 7
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · North Korea
Ministry of People's Security Correctional (MPS) Bureau
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · North Korea
Prince Huan Yu Real Estate Cambodia Group Co. Ltd.
Company · Disqualified · Sanctioned entity · Cambodia
Golden Fortune Resorts World Co. Ltd.
Company · Disqualified · Debarred entity · Sanctioned entity · Cambodia
Pacific Real Estate Property Management Company
Organization · Disqualified · Sanctioned entity · Cambodia
Prince Global Group Limited
Organization · Disqualified · Sanctioned entity · Cambodia · British Virgin Islands
Jin Bei Group Co. Ltd.
Company · Disqualified · Debarred entity · Sanctioned entity · Cambodia
LIBI CONSTRUCTION AND INFRASTRUCTURE LTD
Organization · Disqualified · Sanctioned entity · Palestine
MEITARIM OUTPOST
Organization · Disqualified · Sanctioned entity · Palestine
ZhengHeng Group Co. Ltd.
Organization · Disqualified · Sanctioned entity · Cambodia
SHUVI ERETZ OUTPOST
Organization · Disqualified · Sanctioned entity · Palestine
OD YOSEF CHAI YESHIVA
Organization · Disqualified · Sanctioned entity · Palestine
HASHOMER YOSH
Organization · Disqualified · Sanctioned entity · Palestine
Cambodian Heng Xin Real Estate Company Limited
Company · Disqualified · Sanctioned entity · Cambodia
TORAT LECHIMA
Organization · Disqualified · Sanctioned entity · Palestine

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Topics

30Sanctioned entity 26Disqualified 11Debarred entity 6Export controlled 1Terrorism

Data sources

30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 26UK Companies House Disqualified Directors 15US Trade Consolidated Screening List (CSL)14US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 10US OFAC Press Releases 6Belgian Financial Sanctions 6Canadian Consolidated Autonomous Sanctions List 6EU Financial Sanctions Files (FSF)

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Countries

13Palestine 10Cambodia 4Israel 2North Korea 2Myanmar 1China 1Russia 1United States 1British Virgin Islands

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