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Data / OFAC sanctions lists / Cambodia

OFAC sanctions list entries with an address in Cambodia: 181

181 entries on OFAC's lists of November 6, 2026 have an address in Cambodia: 152 entities and 29 individuals. 3 listed vessels fly the flag of Cambodia. 60 were listed in the last 12 months. The tag with the most entries is TCO (109).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 181Entries on the OFAC lists
  • 152Entities
  • 29Individuals (counted, never named)
  • 60Listed in the last 12 months
  • 27Listed in the last 90 days
  • 26Listed in the last 30 days
  • November 5, 2026Newest listing
  • 3Listed vessels under this flag

Entry types

TypeEntriesShare
Entities15284%
Individuals2916%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
TCO10960.2%
CYBER43921.5%
GLOMAG3217.7%
SDGT10.6%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
20266033.1%
20258949.2%
202452.8%
202121.1%
202021.1%
20192111.6%
201810.6%
200210.6%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Financial Institution53.3%
Criminal Organization10.7%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Short term accommodation activities138.6%
Construction of buildings63.9%
Real estate activities with own or leased property63.9%
Computer programming activities42.6%
Financial and Insurance Activities32%
Real estate activities on a fee or contract basis32%
Wholesale of food, beverages and tobacco21.3%
Wholesale of other machinery and equipment21.3%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Asian Welfare Lotteries CO LTDCambodiaTCOSDNNovember 5, 2026
Cambo Duty Free Merchandise CO., LTD.CambodiaTCOSDNNovember 5, 2026
Cambodia First Unite Construction Group CO., LTD.CambodiaTCOSDNNovember 5, 2026
Cambodian First Unite Construction Machinery CO., LTD.CambodiaTCOSDNNovember 5, 2026
Cambodian Resource Energy Development CO LTDCambodiaTCOSDNNovember 5, 2026
Cambodian Unite Wei Ye Investment CO LTDCambodiaTCOSDNNovember 5, 2026
CB General Insurance PLCCambodiaTCOSDNNovember 5, 2026
DT Zhi ZAO CO LTDCambodiaTCOSDNNovember 5, 2026
First Aquatic Industrial CO LTDCambodiaTCOSDNNovember 5, 2026
First Unite Decoration Cambodia CO., LTD.CambodiaTCOSDNNovember 5, 2026
First Unite International Logistics CO., LTD.CambodiaTCOSDNNovember 5, 2026
First Unite Networks Entertainment CO., LTD.CambodiaTCOSDNNovember 5, 2026
First Unite Property CO., LTD.CambodiaTCOSDNNovember 5, 2026
Linkedus Technology CO., LTD.CambodiaTCOSDNNovember 5, 2026
Marco Polo Hotel CO. LTD.CambodiaTCOSDNNovember 5, 2026
Mo Net Beauty CO LTDCambodiaTCOSDNNovember 5, 2026
Prince International Airlines CO LTDCambodiaTCOSDNNovember 5, 2026
Richeng Property Developer CO LTDCambodiaTCOSDNNovember 5, 2026
Super Light Speed KH Technology CO., LTD.CambodiaTCOSDNNovember 5, 2026
Tian Xu International Technology PLCCambodiaTCOSDNNovember 5, 2026
U-Life Go Now CO., LTD.CambodiaTCOSDNNovember 5, 2026
U-Life KH Super App CO., LTD.CambodiaTCOSDNNovember 5, 2026
ZHX Printing Equipment Cambodia CO LTDCambodiaTCOSDNNovember 5, 2026
Anwen Technology CO., LTD.CambodiaTCOSDNSeptember 9, 2026
Ccu Commercial Bank PLC.CambodiaTCOSDNJune 23, 2026
855 Investment CorporationCambodiaCYBER4SDNApril 23, 2026
A Wee Trading CO LTDCambodiaCYBER4SDNApril 23, 2026
Anco Brothers CO LTDCambodiaCYBER4SDNApril 23, 2026
Anco Specialized Bank LTDCambodiaCYBER4SDNApril 23, 2026
Anco Water Supply CO LTDCambodiaCYBER4SDNApril 23, 2026
Aurum CO LTDCambodiaCYBER4SDNApril 23, 2026
Brilliancy Sihanoukville Investment and Development CO LTDCambodiaCYBER4SDNApril 23, 2026
Crown Resorts CO LTDCambodiaCYBER4SDNApril 23, 2026
Fung Yuet Resort Hotel CO LTDCambodiaCYBER4SDNApril 23, 2026
Heng Feng Cambodia Bank PLCCambodiaCYBER4SDNApril 23, 2026
Heng Feng Group CO LTDCambodiaCYBER4SDNApril 23, 2026
Huan Hai Bo Lai International Investment CO LTDCambodiaCYBER4SDNApril 23, 2026
K99 Culture and Media CO LTDCambodiaCYBER4SDNApril 23, 2026
Kaissa Travel CO LTDCambodiaCYBER4SDNApril 23, 2026
Kep Hydropower Svtk and Msrc CO LTDCambodiaCYBER4SDNApril 23, 2026
Khemreah CO LTDCambodiaCYBER4SDNApril 23, 2026
Khmer Electrical Power CO LTDCambodiaCYBER4SDNApril 23, 2026
Mekong Potable Water Construction Import Export CO LTDCambodiaCYBER4SDNApril 23, 2026
Nan Tian International Hotel CO LTDCambodiaCYBER4SDNApril 23, 2026
Ssdd Construction Material CO LTDCambodiaCYBER4SDNApril 23, 2026
Xihu Resort Hotel CO LTDCambodiaCYBER4SDNApril 23, 2026
Xing Tian di CO LTDCambodiaCYBER4SDNApril 23, 2026
Xiong Wei Investment CO LTDCambodiaCYBER4SDNApril 23, 2026
Xiong Wei Real Estate Development CO LTDCambodiaCYBER4SDNApril 23, 2026
Auspicious Tycoon LimitedCambodiaTCOSDNOctober 14, 2025

Newest vessels listed

Vessels OFAC identifies, newest listing first, with the flag and type in the list.

VesselTypeFlagListed
Gold Star 3CambodiaMarch 16, 2016
Grand KaroCambodiaMarch 16, 2016
JH 86CambodiaMarch 16, 2016

Vessels under this flag

Vessels in the lists whose flag is this country, by vessel type.

Vessel typeEntriesShare

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.