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Country

Cambodia

160 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Cambodia: 155 by an address, 20 by nationality, 6 by citizenship. Most fall under TCO (86), CYBER4 (39), GLOMAG (33). Doing business with someone in Cambodia? Screen the name with the free search, which checks every list and alias at once.

Programs: TCO 86, CYBER4 39, GLOMAG 33, SDGT 1, SDNTK 1

NameKindProgramsAdded
Anwen Technology Co., Ltd.entityTCO2026-09-09
CCU Commercial Bank PLC.entityTCO2026-06-23
Chen BoindividualTCO2026-06-23
Fang ZhizhenindividualTCO2026-06-23
Dai AnindividualTCO2026-06-23
Luo BrendonindividualTCO2026-06-23
Heng Feng Cambodia Bank plcentityCYBER42026-04-23
Fung Yuet Resort Hotel Co LtdentityCYBER42026-04-23
Heng Feng Group Co LtdentityCYBER42026-04-23
Xiong Wei Real Estate Development Co LtdentityCYBER42026-04-23
Xiong Wei Investment Co LtdentityCYBER42026-04-23
Xihu Resort Hotel Co LtdentityCYBER42026-04-23
SSDD Construction Material Co LtdentityCYBER42026-04-23
Huan Hai Bo Lai International Investment Co LtdentityCYBER42026-04-23
Luo HongindividualCYBER42026-04-23
Brilliancy Sihanoukville Investment and Development Co LtdentityCYBER42026-04-23
855 Investment CorporationentityCYBER42026-04-23
Mekong Potable Water Construction Import Export Co LtdentityCYBER42026-04-23
KEP Hydropower SVTK and MSRC Co LtdentityCYBER42026-04-23
Khmer Electrical Power Co LtdentityCYBER42026-04-23
A Wee Trading Co LtdentityCYBER42026-04-23
Anco Specialized Bank LtdentityCYBER42026-04-23
Anco Water Supply Co LtdentityCYBER42026-04-23
Anco Brothers Co LtdentityCYBER42026-04-23
Crown Resorts Co LtdentityCYBER42026-04-23
Kok AnindividualCYBER42026-04-23
Kaissa Travel Co LtdentityCYBER42026-04-23
Aurum Co LtdentityCYBER42026-04-23
Khemreah Co LtdentityCYBER42026-04-23
Sai Aung LinnindividualCYBER42026-04-23
Aik PaungindividualCYBER42026-04-23
Nan Tian International Hotel Co LtdentityCYBER42026-04-23
Xing Tian Di Co LtdentityCYBER42026-04-23
K99 Culture and Media Co LtdentityCYBER42026-04-23
Rithy RaksmeiindividualCYBER42026-04-23
Golden Fortune Resorts World Co. Ltd.entityTCO2025-10-14
Jin Bei Group Co. Ltd.entityTCO2025-10-14
Cambodian Heng Xin Real Estate Investment Co. Ltd.entityTCO2025-10-14
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.entityTCO2025-10-14
PRINCE HOROLOGY VOCATIONAL TRAINING CENTERentityTCO2025-10-14
AWESOME GLOBAL INVESTMENT GROUP CO. LTD.entityTCO2025-10-14
LUMINOUS GLOW LIMITEDentityTCO2025-10-14
Prince Huan Yu Real Estate Cambodia Group Co. Ltd.entityTCO2025-10-14
Wei QianjiangindividualTCO2025-10-14
Li ThetindividualTCO2025-10-14
Dara IngindividualTCO2025-10-14
Chhay GuyindividualTCO2025-10-14
Zhu ZhongbiaoindividualTCO2025-10-14
Yang YanmingindividualTCO2025-10-14
UNITED RICHES GLOBAL LIMITEDentityTCO2025-10-14
TOWARDS SUNSHINE LIMITEDentityTCO2025-10-14
Sword River LimitedentityTCO2025-10-14
Sure Tycoon LimitedentityTCO2025-10-14
Prince Bank Plc.entityTCO2025-10-14
Star Merit Global LimitedentityTCO2025-10-14
CITYLINK CO. LTD.entityTCO2025-10-14
PRINCE MEDIA GALLERY CO. LTD.entityTCO2025-10-14
TGC CAMBODIA CO. LTD.entityTCO2025-10-14
HIGH VIEW SKYLINE INVESTMENT CO. LTD.entityTCO2025-10-14
PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.entityTCO2025-10-14
PRINCE TIAN XI WAN CO. LTD.entityTCO2025-10-14
PRINCE HOSPITALITY MANAGEMENT CO. LTD.entityTCO2025-10-14
PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.entityTCO2025-10-14
CK ID CO. LTDentityTCO2025-10-14
PRINCE HAPPINESS PLAZA CO. LTD.entityTCO2025-10-14
AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.entityTCO2025-10-14
CANOPY SANDS DEVELOPMENT CO. LTD.entityTCO2025-10-14
AWESOME SOFTWARE TECHNOLOGIES CO. LTD.entityTCO2025-10-14
ZHI XU KOH RATANAK HOTEL CO. LTD.entityTCO2025-10-14
PRINCE VANGUARD DEVELOPMENT CO. LTD.entityTCO2025-10-14
ZHI XU INVESTMENT CO. LTD.entityTCO2025-10-14
PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.entityTCO2025-10-14
PRINCE HORTICULTURE DEVELOPMENT CO. LTD.entityTCO2025-10-14
PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.entityTCO2025-10-14
PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.entityTCO2025-10-14
PRINCE PLAZA INVESTMENT CO. LTD.entityTCO2025-10-14
PRINCE YACHT CLUB CAMBODIA CO. LTD.entityTCO2025-10-14
XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTDentityTCO2025-10-14
PRINCE SMART GARDEN CO. LTD.entityTCO2025-10-14
PRINCE SUPER MARKET CAMBODIA CO. LTD.entityTCO2025-10-14
PRINCE TIMES PLAZA CO. LTD.entityTCO2025-10-14
PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.entityTCO2025-10-14
ZHI XIN INVESTMENT CO. LTD.entityTCO2025-10-14
PRINCE TIMES HOTEL MANAGEMENT CO. LTD.entityTCO2025-10-14
PRINCE KOH TA KIEV CO. LTD.entityTCO2025-10-14
PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.entityTCO2025-10-14
BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.entityTCO2025-10-14
PRINCE SEASHORE NO. 1 CO. LTD.entityTCO2025-10-14
PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.entityTCO2025-10-14
PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD.entityTCO2025-10-14
PRINCE HOLDING PLC.entityTCO2025-10-14
PRINCE GROUP PLC.entityTCO2025-10-14
PRINCE CULTURE AND MEDIA CO. LTD.entityTCO2025-10-14
Respectful Steed LimitedentityTCO2025-10-14
Starry Bloom LimitedentityTCO2025-10-14
Simply Advanced LimitedentityTCO2025-10-14
Robust Harmony LimitedentityTCO2025-10-14
Retain Prosper LimitedentityTCO2025-10-14
Prince Global Holdings LimitedentityTCO2025-10-14
PRINCE GLOBAL GROUP LIMITEDentityTCO2025-10-14
Pacific Charm Holdings Investment LimitedentityTCO2025-10-14
Chen ZhiindividualTCO2025-10-14
Oriental Charm Holdings Investment LimitedentityTCO2025-10-14
Noble Title LimitedentityTCO2025-10-14
Jumbo High LimitedentityTCO2025-10-14
Harmonic State LimitedentityTCO2025-10-14
Golden Ascend International LimitedentityTCO2025-10-14
Giant Victory Holdings LimitedentityTCO2025-10-14
Fulam Investment LimitedentityTCO2025-10-14
Even Sincerity LimitedentityTCO2025-10-14
Delightful Thrive LimitedentityTCO2025-10-14
Auspicious Tycoon LimitedentityTCO2025-10-14
Southern Heritage LimitedentityTCO2025-10-14
Prince Holding GroupentityTCO2025-10-14
Prince Group Transnational Criminal OrganizationentityTCO2025-10-14
She ZhijiangindividualGLOMAG2025-09-08
HH Bank Cambodia plcentityCYBER42025-09-08
Su LiangshengindividualCYBER42025-09-08
Chen Al LenindividualCYBER42025-09-08
K B X Investment Co LtdentityCYBER42025-09-08
Xu AiminindividualCYBER42025-09-08
Dong LechengindividualCYBER42025-09-08
Heng He Bavet Property Co LtdentityCYBER42025-09-08
M D S Heng He Investment Co LtdentityCYBER42025-09-08
K B Hotel Co LtdentityCYBER42025-09-08
T C Capital Co LtdentityCYBER42025-09-08
Phnom Penh HotelentityGLOMAG2024-09-12
Koh Kong ResortentityGLOMAG2024-09-12
Ly Yong PhatindividualGLOMAG2024-09-12
Garden City HotelentityGLOMAG2024-09-12
L.Y.P. Group Co., LTDentityGLOMAG2024-09-12
O-Smach ResortentityGLOMAG2024-09-12
Tea VinhindividualGLOMAG2021-11-10
Chau PhirunindividualGLOMAG2021-11-10
World Hongmen History and Culture AssociationentityGLOMAG2020-12-09
Union Development Group Co., Ltd.entityGLOMAG2020-09-15
Romdoul Development Co., LTD.entityGLOMAG2019-12-09
Cambo Elite Security Force Co., LTD.entityGLOMAG2019-12-09
Phara KimindividualGLOMAG2019-12-09
Sophary KimindividualGLOMAG2019-12-09
Try Pheap Oyadav S E Z Co., Ltd.entityGLOMAG2019-12-09
M D S Thmorda S E Z Co., Ltd.entityGLOMAG2019-12-09
Try Pheap Travel & Tours Co., Ltd.entityGLOMAG2019-12-09
Try Pheap Property Co., Ltd.entityGLOMAG2019-12-09
Papa Petroleum Co., Ltd.entityGLOMAG2019-12-09
Try Pheap Import Export Co., Ltd.entityGLOMAG2019-12-09
Try Pheap Grand Royal Cambodia Co., Ltd.entityGLOMAG2019-12-09
Try Pheap Engineering & Construction Co., Ltd.entityGLOMAG2019-12-09
Try Pheap Dry Port Co., Ltd.entityGLOMAG2019-12-09
M. D. S. Import Export Co., Ltd.entityGLOMAG2019-12-09
Try Pheap Group Co., Ltd.entityGLOMAG2019-12-09
Pheap TryindividualGLOMAG2019-12-09
Romdoul Capital Pawn Co., Ltd.entityGLOMAG2019-12-09
K D Rubber Plantation Co., Ltd.entityGLOMAG2019-12-09
7 Makara Phary Co., LTD.entityGLOMAG2019-12-09
Chandy KingindividualGLOMAG2019-12-09
Kim KunindividualGLOMAG2019-12-09
Hieng Hing BunindividualGLOMAG2018-06-12
WONG Moon ChiindividualSDNTK2005-06-01
REVIVAL OF ISLAMIC HERITAGE SOCIETYentitySDGT2002-01-09