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OFAC reference › SDN & Consolidated

OFAC SDN & Consolidated list

The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Browse the full set below, or search by name.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

All lists SDN Consolidated

19,308 designations on the SDN list · page 25 of 387

OJSC SAMOTLORNEFTEGAZ

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 RN-YUGANSKNEFTEGAZ LLC

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 OJSC NOVOKUYBYSHEV REFINERY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 OJSC SYZRAN REFINERY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Kempes SANON

Individual · SDN

SDGT Dimitri HERARD

Individual · SDN

SDGT JIN BEI GROUP CO. LTD.

Entity · SDN

TCO PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.

Entity · SDN

TCO PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.

Entity · SDN

TCO DREW PROPERTIES II PTE. LTD.

Entity · SDN

TCO MAJESTY PROPERTIES PTE. LTD.

Entity · SDN

TCO CITYLINK CO. LTD.

Entity · SDN

TCO DREW PROPERTIES CO. LTD.

Entity · SDN

TCO GOLDEN FORTUNE RESORTS WORLD CO. LTD.

Entity · SDN

TCO AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.

Entity · SDN

TCO PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.

Entity · SDN

TCO KHOON GROUP LIMITED

Entity · SDN

TCO DREW PROPERTIES PTE. LTD.

Entity · SDN

TCO HIGH VIEW SKYLINE INVESTMENT CO. LTD.

Entity · SDN

TCO PRINCE HORTICULTURE DEVELOPMENT CO. LTD.

Entity · SDN

TCO PRINCE YACHT CLUB CAMBODIA CO. LTD.

Entity · SDN

TCO Michelle Reishane WANG

Individual · SDN

TCO PRINCE HOSPITALITY MANAGEMENT CO. LTD.

Entity · SDN

TCO PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD.

Entity · SDN

TCO YAU WING CONSTRUCTION AND ENGINEERING LIMITED

Entity · SDN

TCO PRINCE SUPER MARKET CAMBODIA CO. LTD.

Entity · SDN

TCO SKYLINE INVESTMENT MANAGEMENT PTE. LTD.

Entity · SDN

TCO PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.

Entity · SDN

TCO PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.

Entity · SDN

TCO NOVA LUXE GLOBAL LIMITED

Entity · SDN

TCO SUN AND SUN LIMITED

Entity · SDN

TCO MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED

Entity · SDN

TCO CHEER CAPITAL LIMITED

Entity · SDN

TCO RICHWAY CONSTRUCTION ENGINEERING LIMITED

Entity · SDN

TCO PRINCE TIMES PLAZA CO. LTD.

Entity · SDN

TCO MAJESTY PROPERTIES CO. LTD.

Entity · SDN

TCO MIGHTY DIVINE LIMITED

Entity · SDN

TCO KEY ADVISORS PTE. LTD.

Entity · SDN

TCO GEORESOURCES LIMITED

Entity · SDN

TCO SURE TYCOON LIMITED

Entity · SDN

TCO CANOPY SANDS DEVELOPMENT CO. LTD.

Entity · SDN

TCO UNITED RICHES GLOBAL LIMITED

Entity · SDN

TCO STAR MERIT GLOBAL LIMITED

Entity · SDN

TCO PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.

Entity · SDN

Individual · SDN

TCO CAPITAL ZONE WAREHOUSING PTE. LTD.

Entity · SDN

Individual · SDN

TCO BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.

Entity · SDN

TCO GREENBAY PROPERTIES CO. LTD.

Entity · SDN

TCO Xiuling CHEN

Individual · SDN

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