Country Sanctions Profile
Cambodia sanctions list search and monitoring
RiskAtlas currently tracks 138 active sanctions or restricted-party entities associated with Cambodia. This page is generated from public sanctions fields and current active status; database synchronization and backfill events are not treated as sanctions additions.
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Recent active entity examples
Examples are limited public summaries. Open an entity page for details and source attribution.
Heng Feng Cambodia Bank plc
entity · US · OFAC SDN (U.S. Treasury)
Fung Yuet Resort Hotel Co Ltd
entity · US · OFAC SDN (U.S. Treasury)
Heng Feng Group Co Ltd
entity · US · OFAC SDN (U.S. Treasury)
Xiong Wei Real Estate Development Co Ltd
entity · US · OFAC SDN (U.S. Treasury)
Xiong Wei Investment Co Ltd
entity · US · OFAC SDN (U.S. Treasury)
Xihu Resort Hotel Co Ltd
entity · US · OFAC SDN (U.S. Treasury)
SSDD Construction Material Co Ltd
entity · US · OFAC SDN (U.S. Treasury)
Huan Hai Bo Lai International Investment Co Ltd
entity · US · OFAC SDN (U.S. Treasury)
Luo Hong
individual · US · OFAC SDN (U.S. Treasury)
铂莱娱乐城
entity · US · OFAC SDN (U.S. Treasury)
855 Investment Corporation
entity · US · OFAC SDN (U.S. Treasury)
Mekong Potable Water Construction Import Export Co Ltd
entity · US · OFAC SDN (U.S. Treasury)