October 14, 2025: 151 entities added to sanctions lists
The 151 companies, institutions, individuals and vessels below carry an official listing date of October 14, 2025. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.
By country: By sanctions programme:Entities in this batch
- US OFACAQUA PURE WATER INC TCO Official source ↗
- US OFACCAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD TCO Official source ↗
- US OFACCHEN, Xiuling TCO Official source ↗
- US OFACCHEN, Zhi TCO Official source ↗
- US OFACCHHAY, Guy TCO Official source ↗
- US OFACCITYLINK CO. LTD TCO Official source ↗
- US OFACDARA, Ing TCO Official source ↗
- US OFACGOLDEN FORTUNE RESORTS WORLD CO. LTD TCO Official source ↗
- US OFACGOOD EQUITY TEAM PTE. LTD TCO Official source ↗
- US OFACHU, Xiaowei TCO Official source ↗
- US OFACHUANG, Chieh TCO Official source ↗
- US OFACJIN BEI GROUP CO. LTD TCO Official source ↗
- US OFACJING PIN INC TCO Official source ↗
- US OFACLEI, Bo TCO Official source ↗
- US OFACLI, Thet TCO Official source ↗
- US OFACMIGHTY DIVINE FINE ART FUND TCO Official source ↗
- US OFACMIGHTY DIVINE FUND SPC TCO Official source ↗
- US OFACMIGHTY DIVINE GLOBAL FUND SPC TCO Official source ↗
- US OFACMIGHTY DIVINE MANAGEMENT LIMITED TCO Official source ↗
- US OFACPRINCE BANK PLC TCO Official source ↗
- US OFACPRINCE HOLDING GROUP TCO Official source ↗
- US OFACPRINCE HOROLOGY VOCATIONAL TRAINING CENTER TCO Official source ↗
- US OFACPRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD TCO Official source ↗
- US OFACSHIH, Ting-yu TCO Official source ↗
- US OFACSUN AND SUN LIMITED TCO Official source ↗
- US OFACTANG, Nigel Wan Bao Nabil TCO Official source ↗
- US OFACWANG, Guodan TCO Official source ↗
- US OFACWANG, Michelle Reishane TCO Official source ↗
- US OFACWARP DATA TECHNOLOGY LAO SOLE CO. LTD TCO Official source ↗
- US OFACWEI, Qianjiang TCO Official source ↗
- US OFACYANG, Jian TCO Official source ↗
- US OFACYANG, Yanming TCO Official source ↗
- US OFACYEO, Sin Huat Alan TCO Official source ↗
- US OFACZHOU, Yun TCO Official source ↗
- US OFACZHU, Zhongbiao TCO Official source ↗
- US OFACALPHACONNECT INVESTMENTS CO. LTD TCO Official source ↗
- US OFACALPHACONNECT INVESTMENTS II CO. LTD TCO Official source ↗
- US OFACALPHACONNECT INVESTMENTS II PTE. LTD TCO Official source ↗
- US OFACALPHACONNECT INVESTMENTS PTE. LTD TCO Official source ↗
- US OFACATLASWISE CONSULTANTS PTE. LTD TCO Official source ↗
- US OFACAUSPICIOUS TYCOON LIMITED TCO Official source ↗
- US OFACAWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD TCO Official source ↗
- US OFACAWESOME GLOBAL INVESTMENT GROUP CO. LTD TCO Official source ↗
- US OFACAWESOME SOFTWARE TECHNOLOGIES CO. LTD TCO Official source ↗
- US OFACBELT ROAD CAPITAL INVESTMENT GROUP CO. LTD TCO Official source ↗
- US OFACBELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD TCO Official source ↗
- US OFACBINARY PROPERTIES CO. LTD TCO Official source ↗
- US OFACBINARY PROPERTIES PTE. LTD TCO Official source ↗
- US OFACBRIGHT TEAM GLOBAL LIMITED TCO Official source ↗
- US OFACCANOPY SANDS DEVELOPMENT CO. LTD TCO Official source ↗
- US OFACCAPITAL ZONE WAREHOUSING PTE. LTD TCO Official source ↗
- US OFACCHEER CAPITAL LIMITED TCO Official source ↗
- US OFACCK ID CO. LTD TCO Official source ↗
- US OFACCLOUD XERO MANAGEMENT PTE. LTD TCO Official source ↗
- US OFACDELIGHTFUL THRIVE LIMITED TCO Official source ↗
- US OFACDREW PROPERTIES CO. LTD TCO Official source ↗
- US OFACDREW PROPERTIES II CO. LTD TCO Official source ↗
- US OFACDREW PROPERTIES II PTE. LTD TCO Official source ↗
- US OFACDREW PROPERTIES PTE. LTD TCO Official source ↗
- US OFACDW CAPITAL HOLDINGS PTE. LTD TCO Official source ↗
- US OFACEVEN SINCERITY LIMITED TCO Official source ↗
- US OFACFULAM INVESTMENT LIMITED TCO Official source ↗
- US OFACGEORESOURCES LIMITED TCO Official source ↗
- US OFACGEOTECH ENGINEERING LIMITED TCO Official source ↗
- US OFACGEOTECH HOLDINGS LIMITED TCO Official source ↗
- US OFACGIANT VICTORY HOLDINGS LIMITED TCO Official source ↗
- US OFACGOLDEN ASCEND HK LIMITED TCO Official source ↗
- US OFACGOLDEN ASCEND INTERNATIONAL LIMITED TCO Official source ↗
- US OFACGRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD TCO Official source ↗
- US OFACGREENBAY PROPERTIES CO. LTD TCO Official source ↗
- US OFACGREENBAY PROPERTIES PTE. LTD TCO Official source ↗
- US OFACHARMONIC STATE LIMITED TCO Official source ↗
- US OFACHIGH VIEW SKYLINE INVESTMENT CO. LTD TCO Official source ↗
- US OFACHUNTSMAN INVESTMENTS CO. LTD TCO Official source ↗
- US OFACHUNTSMAN INVESTMENTS PTE. LTD TCO Official source ↗
- US OFACJUMBO HIGH LIMITED TCO Official source ↗
- US OFACKEY ADVISORS PTE. LTD TCO Official source ↗
- US OFACKHOON GROUP LIMITED TCO Official source ↗
- US OFACLUMINOUS GLOW LIMITED TCO Official source ↗
- US OFACMAJESTY PROPERTIES CO. LTD TCO Official source ↗
- US OFACMAJESTY PROPERTIES PTE. LTD TCO Official source ↗
- US OFACMIGHTY DIVINE HK LIMITED TCO Official source ↗
- US OFACMIGHTY DIVINE INSURANCE BROKERS LIMITED TCO Official source ↗
- US OFACMIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED TCO Official source ↗
- US OFACMIGHTY DIVINE LIMITED TCO Official source ↗
- US OFACMIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED TCO Official source ↗
- US OFACMIGHTY DIVINE SECURITIES LIMITED TCO Official source ↗
- US OFACMIGHTY DIVINE TRUST HONG KONG LIMITED TCO Official source ↗
- US OFACNOBLE TITLE LIMITED TCO Official source ↗
- US OFACNOVA LUXE GLOBAL LIMITED TCO Official source ↗
- US OFACNOVA MANAGEMENT SERVICES LIMITED TCO Official source ↗
- US OFACORIENTAL CHARM HOLDINGS INVESTMENT LIMITED TCO Official source ↗
- US OFACPACIFIC CHARM HOLDINGS INVESTMENT LIMITED TCO Official source ↗
- US OFACPRAISE MARBLE LIMITED TCO Official source ↗
- US OFACPRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD TCO Official source ↗
- US OFACPRINCE CLUB MANAGEMENT CAMBODIA CO. LTD TCO Official source ↗
- US OFACPRINCE CULTURE AND MEDIA CO. LTD TCO Official source ↗
- US OFACPRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD TCO Official source ↗
- US OFACPRINCE GLOBAL GROUP LIMITED TCO Official source ↗
- US OFACPRINCE GLOBAL HOLDINGS LIMITED TCO Official source ↗
- US OFACPRINCE GROUP HOLDINGS LIMITED TCO Official source ↗
- US OFACPRINCE GROUP PLC TCO Official source ↗
- US OFACPRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION TCO Official source ↗
- US OFACPRINCE HAPPINESS PLAZA CO. LTD TCO Official source ↗
- US OFACPRINCE HOLDING PLC TCO Official source ↗
- US OFACPRINCE HORTICULTURE DEVELOPMENT CO. LTD TCO Official source ↗
- US OFACPRINCE HOSPITALITY MANAGEMENT CO. LTD TCO Official source ↗
- US OFACPRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD TCO Official source ↗
- US OFACPRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD TCO Official source ↗
- US OFACPRINCE KOH TA KIEV CO. LTD TCO Official source ↗
- US OFACPRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD TCO Official source ↗
- US OFACPRINCE MEDIA GALLERY CO. LTD TCO Official source ↗
- US OFACPRINCE PLAZA INVESTMENT CO. LTD TCO Official source ↗
- US OFACPRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD TCO Official source ↗
- US OFACPRINCE REAL ESTATE CAMBODIA GROUP CO. LTD TCO Official source ↗
- US OFACPRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD TCO Official source ↗
- US OFACPRINCE SEASHORE NO. 1 CO. LTD TCO Official source ↗
- US OFACPRINCE SMART GARDEN CO. LTD TCO Official source ↗
- US OFACPRINCE SUPER MARKET CAMBODIA CO. LTD TCO Official source ↗
- US OFACPRINCE TIAN XI WAN CO. LTD TCO Official source ↗
- US OFACPRINCE TIMES HOTEL MANAGEMENT CO. LTD TCO Official source ↗
- US OFACPRINCE TIMES PLAZA CO. LTD TCO Official source ↗
- US OFACPRINCE VANGUARD DEVELOPMENT CO. LTD TCO Official source ↗
- US OFACPRINCE YACHT CLUB CAMBODIA CO. LTD TCO Official source ↗
- US OFACRESPECTFUL STEED LIMITED TCO Official source ↗
- US OFACRETAIN PROSPER LIMITED TCO Official source ↗
- US OFACRICHWAY CONSTRUCTION ENGINEERING LIMITED TCO Official source ↗
- US OFACROBUST HARMONY LIMITED TCO Official source ↗
- US OFACSIMPLY ADVANCED LIMITED TCO Official source ↗
- US OFACSKYLINE INVESTMENT MANAGEMENT PTE. LTD TCO Official source ↗
- US OFACSOUTHERN HERITAGE LIMITED TCO Official source ↗
- US OFACSTAR MERIT GLOBAL LIMITED TCO Official source ↗
- US OFACSTARRY BLOOM LIMITED TCO Official source ↗
- US OFACSTERLING CAPITAL MANAGEMENT PTE. LTD TCO Official source ↗
- US OFACSURE TYCOON LIMITED TCO Official source ↗
- US OFACSWORD RIVER LIMITED TCO Official source ↗
- US OFACTAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD TCO Official source ↗
- US OFACTGC CAMBODIA CO. LTD TCO Official source ↗
- US OFACTOWARDS SUNSHINE LIMITED TCO Official source ↗
- US OFACUNITED RICHES GLOBAL LIMITED TCO Official source ↗
- US OFACWARPCAPITAL YACHT MANAGEMENT PTE. LTD TCO Official source ↗
- US OFACXIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD TCO Official source ↗
- US OFACYAU WING CONSTRUCTION AND ENGINEERING LIMITED TCO Official source ↗
- US OFACZHI XIN INVESTMENT CO. LTD TCO Official source ↗
- US OFACZHI XU INVESTMENT CO. LTD TCO Official source ↗
- US OFACZHI XU KOH RATANAK HOTEL CO. LTD TCO Official source ↗
- China MOFCOMHanwha Ocean USA Technology Inc. (韩华海洋技术美国公司) (United States) Anti-foreign-sanctions countermeasure list
- China MOFCOMHanwha Ocean Services USA Inc. (韩华海洋服务美国公司) (United States) Anti-foreign-sanctions countermeasure list
- China MOFCOMHanwha Ocean America Co., Ltd. (韩华海洋美洲公司) (United States) Anti-foreign-sanctions countermeasure list
- China MOFCOMHanwha Shipping LLC (韩华海运有限责任公司) (United States) Anti-foreign-sanctions countermeasure list
- China MOFCOMHanwha Philly Shipyard Inc. (韩华费城造船厂公司) (United States) Anti-foreign-sanctions countermeasure list
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