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Search in: US OFAC Specially Designated Nationals (SDN) List

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

Search guide · Data current as of 2025-10-24

KOH KONG RESORT AND CASINO
Organization · Sanctioned entity · Cambodia
Yanming Yang
Person · Sanctioned entity · Cambodia · Palau · Thailand · Vanuatu
Gasret Aliev
Vessel · Sanctioned entity · Cambodia · Malta · Russia
King Chandy
Person · Sanctioned entity · Cambodia
HH Bank Cambodia plc
Organization · Sanctioned entity · Cambodia
CAPTAIN YAKUBOVICH
Vessel · Sanctioned entity · Cambodia · Panama · Philippines · Russia
Al Len Chen
Person · Sanctioned entity · China · Cambodia
Prince Huan Yu Real Estate (Cambodia) Group Company Limited
Organization · Sanctioned entity · Cambodia
Thet Li
Person · Sanctioned entity · China · United Kingdom · Cambodia · Vanuatu
Qianjiang Wei
Person · Sanctioned entity · China · Cambodia · Vanuatu
O SMACH RESORT
Organization · Sanctioned entity · Cambodia
MDS IMPORT EXPORT
Company · Sanctioned entity · Cambodia
THY PHEAP
Person · Sanctioned entity · Cambodia
Pizhma
Vessel · Sanctioned entity · Cambodia · Panama · Russia
Papa Petroleum Co., Ltd.
Company · Sanctioned entity · Cambodia
Tea Vinh
Person · Politician · Sanctioned entity · Cambodia
K B X Investment Co Ltd
Organization · Sanctioned entity · Cambodia
UNION DEVELOPMENT GROUP
Company · Sanctioned entity · Cambodia
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.
Company · Sanctioned entity · Cambodia
TRY PHEAP TRAVEL AND TOURS CO., LTD.
Company · Sanctioned entity · Cambodia
Aimin Xu
Person · Sanctioned entity · Cambodia
MDS THMORDA SEZ
Company · Sanctioned entity · Cambodia
TRY PHEAP OU YA DAV
Company · Sanctioned entity · Cambodia
7 Makara Phary Co., LTD.
Company · Sanctioned entity · Cambodia

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