Tieron / Targeting
Sanctions list entities › Cambodia

Sanctions list entities in Cambodia

125 organizations registered in Cambodia appear in the sanctions category of the consolidated screening lists Tieron tracks (of 136 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US OFAC Specially Designated Nationals (SDN) List125
US Trade Consolidated Screening List (CSL)125
US SAM Procurement Exclusions99
UK FCDO Sanctions List9
French National Asset Freezing System3
Monaco National Fund Freezing List3
ORGANIZATIONS
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.