Sanctioned parties in Cambodia
191 parties with an address, nationality or flag in Cambodia as of 2026-11-06
Open on the mapListed by
| United States | 180 |
| United Kingdom | 23 |
| Australia | 1 |
Programs
Kind
| Entity | 159 |
| Individual | 29 |
| Vessel | 3 |
Cities
| Phnom Penh | 132 |
| Sihanoukville | 20 |
| Ta Khmau | 3 |
| Koh Kong | 2 |
| Samraong | 1 |
| Pursat | 1 |
| Svay Rieng | 1 |
| Paoy Paet | 1 |
| Bavet | 1 |
| Kampong Thom | 1 |
| Kampong Speu | 1 |
Most connected parties
- CHEN, Zhi
- PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
- QIU, Yong
- CHEN, Bo
- PANG, Visal
- PHEAP, Try
- PRINCE HOLDING GROUP
- KOK, An
- SAI, Aung Linn
- AIK, Paung
- DAI, An
- KIM, Kun
- SOPHARY, Kim
- PHARA, Kim
- CHHAY, Guy
- RITHY, Raksmei
- CHANDY, King
- HH BANK CAMBODIA PLC
- PRINCE GLOBAL GROUP LIMITED
- LUO, Hong
- XIHU RESORT HOTEL CO LTD
- XIONG WEI INVESTMENT CO LTD
- XIONG WEI REAL ESTATE DEVELOPMENT CO LTD
- HENG FENG GROUP CO LTD
- HE, Yujing
Recently added
- ASIAN WELFARE LOTTERIES CO LTD
- CB GENERAL INSURANCE PLC
- CAMBODIAN RESOURCE ENERGY DEVELOPMENT CO LTD
- CAMBODIAN UNITE WEI YE INVESTMENT CO LTD
- DT ZHI ZAO CO LTD
- FIRST AQUATIC INDUSTRIAL CO LTD
- MO NET BEAUTY CO LTD
- PRINCE INTERNATIONAL AIRLINES CO LTD
- RICHENG PROPERTY DEVELOPER CO LTD
- TIAN XU INTERNATIONAL TECHNOLOGY PLC
- ZHX PRINTING EQUIPMENT CAMBODIA CO LTD
- QIU, Yong
- HE, Yujing
- SUPER LIGHT SPEED KH TECHNOLOGY CO., LTD.
- PANG, Visal
- CAMBODIA FIRST UNITE CONSTRUCTION GROUP CO., LTD.
- FIRST UNITE INTERNATIONAL LOGISTICS CO., LTD.
- FIRST UNITE NETWORKS ENTERTAINMENT CO., LTD.
- FIRST UNITE PROPERTY CO., LTD.
- FIRST UNITE DECORATION CAMBODIA CO., LTD.
- CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD.
- LINKEDUS TECHNOLOGY CO., LTD.
- CAMBO DUTY FREE MERCHANDISE CO., LTD.
- MARCO POLO HOTEL CO. LTD.
- U-LIFE GO NOW CO., LTD.