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Filtered: Cambodia US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-12-30

REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
SHU SHENG CHEN
Person · Debarred entity · Sanctioned entity · China · United Kingdom · Hong Kong SAR · Cambodia · United States
Zhi Chen
Person · Disqualified · Debarred entity · Sanctioned entity · China · Cyprus · Cambodia · Vanuatu
Zhijiang She
Person · Disqualified · Debarred entity · Sanctioned entity · China · Cambodia · Myanmar
Dong Lecheng
Person · Debarred entity · Sanctioned entity · China · Cambodia
Dara Ing
Person · Disqualified · Debarred entity · Sanctioned entity · Cambodia
CHYUEI GOTOU
Person · Debarred entity · Sanctioned entity · Japan · Cambodia
Zhongbiao Zhu
Person · Disqualified · Debarred entity · Sanctioned entity · China · Cambodia
Chhay Guy
Person · Disqualified · Debarred entity · Sanctioned entity · Cambodia
Golden Sun Sky Entertainment Co., Ltd.
Company · Disqualified · Debarred entity · Sanctioned entity · Cambodia
K.B. Hotel
Company · Disqualified · Debarred entity · Sanctioned entity · Cambodia
Ly Yong Phat
Person · Debarred entity · Politician · Sanctioned entity · Cambodia · Thailand
MARIA
Vessel · Sanctioned entity · Cambodia · Malta · Netherlands · Russia
Hing Bun Hieng
Person · Debarred entity · Politician · Sanctioned entity · Cambodia
Heng He Casino
Company · Disqualified · Debarred entity · Sanctioned entity · Cambodia
L.Y.P. Group
Company · Debarred entity · Sanctioned entity · Cambodia
Ji Song 8
Vessel · Debarred entity · Sanctioned entity · Hong Kong SAR · Cambodia · North Korea
SKIF-V
Vessel · Debarred entity · Sanctioned entity · Belize · Cambodia · Panama · Russia · Saint Vincent and the Grenadines
Blue Nouvelle
Vessel · Sanctioned entity · Cambodia · Kiribati · North Korea
Prince Bank Plc.
Company · Debarred entity · Sanctioned entity · Cambodia
Yang Yanming
Person · Debarred entity · Sanctioned entity · Cambodia · Palau · Thailand · Vanuatu
ALIREZA 1
Vessel · Debarred entity · Sanctioned entity · Belize · Cambodia · Russia · Saint Vincent and the Grenadines
Qianjiang Wei
Person · Debarred entity · Sanctioned entity · China · Cambodia · Vanuatu
ARKADIY CHERNYSHEV
Vessel · Debarred entity · Sanctioned entity · Cyprus · Cambodia · Malta · Netherlands · Russia
Hap Jang Gang 6
Vessel · Debarred entity · Sanctioned entity · Cambodia · North Korea

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