Sanctions linked to Cambodia
180 entries on 2 official sanctions and export-control lists name Cambodia as a nationality, an address, a place of registration or the country of the listing: 137 companies and organisations, 43 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Cambodia, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: TCO · CYBER4 · GLOMAG · The Global Human Rights Sanctions Regulations 2020 · SDNTK.
Sanctions list screening
Entries linked to Cambodia, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 31 | 129 | 160 |
| UK Sanctions List | 12 | 8 | 20 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 86 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 39 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 33 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 20 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| BSQUARE TECHNOLOGY CO. LTD. | Company or organisation | UK Sanctions List | Cambodia | 26 March 2026 |
| LEGEND INNOVATION CO., LTD | Company or organisation | UK Sanctions List | Cambodia | 26 March 2026 |
| TIAN XU INTERNATIONAL TECHNOLOGY PLC | Company or organisation | UK Sanctions List | Cambodia | 26 March 2026 |
| Golden Sun Sky Entertainment Co., Ltd. | Company or organisation | UK Sanctions List | Cambodia | 7 December 2023 |
| Heng He Casino | Company or organisation | UK Sanctions List | Cambodia | 7 December 2023 |
| K.B. Hotel | Company or organisation | UK Sanctions List | Cambodia | 7 December 2023 |
| Pacific Real Estate Property Management Company | Company or organisation | UK Sanctions List | Cambodia | 7 December 2023 |
| ZhengHeng Group Co. Ltd. | Company or organisation | UK Sanctions List | Cambodia | 7 December 2023 |
| 7 MAKARA PHARY CO., LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodia | |
| 855 INVESTMENT CORPORATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodia | |
| A WEE TRADING CO LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodia | |
| ANCO BROTHERS CO LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodia | |
| ANCO SPECIALIZED BANK LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodia | |
| ANCO WATER SUPPLY CO LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodia | |
| ANWEN TECHNOLOGY CO., LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodia | |
| AURUM CO LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodia | |
| AUSPICIOUS TYCOON LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodia | |
| AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodia | |
| AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodia | |
| AWESOME SOFTWARE TECHNOLOGIES CO. LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodia | |
| BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodia | |
| BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodia | |
| BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodia | |
| CAMBO ELITE SECURITY FORCE CO., LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodia | |
| CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodia |
Individuals are not shown on this page. To check a person, screen the name above.