Skip to content

Loading

Loading

Platform Bulwark Recon Gauntlet AEGIS Pricing Integrations Free OFAC tools Security

Sign in Request access

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 27 of 387

GOLDEN FORTUNE RESORTS WORLD CO. LTD.

Entity · SDN

TCO JIN BEI GROUP CO. LTD.

Entity · SDN

TCO TOWARDS SUNSHINE LIMITED

Entity · SDN

TCO CK ID CO. LTD

Entity · SDN

TCO GREENBAY PROPERTIES PTE. LTD.

Entity · SDN

TCO DREW PROPERTIES II PTE. LTD.

Entity · SDN

TCO Yanming YANG

Individual · SDN

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

Entity · SDN

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

Entity · SDN

Individual · SDN

Individual · SDN

TCO XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD

Entity · SDN

TCO PRINCE HOLDING PLC.

Entity · SDN

TCO PRINCE SMART GARDEN CO. LTD.

Entity · SDN

TCO CAPITAL ZONE WAREHOUSING PTE. LTD.

Entity · SDN

TCO NOVA MANAGEMENT SERVICES LIMITED

Entity · SDN

Individual · SDN

TCO PRINCE TIMES HOTEL MANAGEMENT CO. LTD.

Entity · SDN

TCO Zhongbiao ZHU

Individual · SDN

TCO Xiuling CHEN

Individual · SDN

TCO BINARY PROPERTIES CO. LTD.

Entity · SDN

TCO SOUTHERN HERITAGE LIMITED

Entity · SDN

TCO FULAM INVESTMENT LIMITED

Entity · SDN

TCO GOOD EQUITY TEAM PTE. LTD.

Entity · SDN

TCO AUSPICIOUS TYCOON LIMITED

Entity · SDN

TCO PRINCE GLOBAL GROUP LIMITED

Entity · SDN

TCO PRINCE CULTURE AND MEDIA CO. LTD.

Entity · SDN

TCO PRINCE HOLDING GROUP

Entity · SDN

TCO BINARY PROPERTIES PTE. LTD.

Entity · SDN

TCO PRINCE GROUP PLC.

Entity · SDN

TCO RESPECTFUL STEED LIMITED

Entity · SDN

TCO NOBLE TITLE LIMITED

Entity · SDN

TCO ROBUST HARMONY LIMITED

Entity · SDN

TCO SIMPLY ADVANCED LIMITED

Entity · SDN

TCO PRINCE GROUP HOLDINGS LIMITED

Entity · SDN

TCO STARRY BLOOM LIMITED

Entity · SDN

TCO ALPHACONNECT INVESTMENTS PTE. LTD.

Entity · SDN

TCO DELIGHTFUL THRIVE LIMITED

Entity · SDN

TCO PACIFIC CHARM HOLDINGS INVESTMENT LIMITED

Entity · SDN

Individual · SDN

TCO ALPHACONNECT INVESTMENTS CO. LTD.

Entity · SDN

TCO ALPHACONNECT INVESTMENTS II PTE. LTD.

Entity · SDN

TCO GOLDEN ASCEND INTERNATIONAL LIMITED

Entity · SDN

TCO PRINCE GLOBAL HOLDINGS LIMITED

Entity · SDN

TCO JUMBO HIGH LIMITED

Entity · SDN

TCO ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED

Entity · SDN

TCO GIANT VICTORY HOLDINGS LIMITED

Entity · SDN

TCO EVEN SINCERITY LIMITED

Entity · SDN

TCO RETAIN PROSPER LIMITED

Entity · SDN

TCO GOLDEN ASCEND HK LIMITED

Entity · SDN

← PreviousPage 27 of 387Next →

Go from reference to results

Screen your customers and payments against the full SDN + Consolidated lists — with fuzzy matching and the 50% rule — with continuous monitoring, audit-grade decisions, and reproducible list-version pinning.

Start free See pricing

Bulwark

Compliance intelligence for OFAC sanctions. Definitive reference, live change feed, knowledge base.

Platform

Bulwark · OFAC reference Recon · research agent Gauntlet · screening AEGIS · reporting

Delivery

Pricing Integrations Free OFAC reference Free sanctions search Email & Slack notifications How it works

Company

Contact Privacy Terms

Trust

Security Platform status Network access for IT Privacy policy Terms of service

© 2026 Bulwark Compliance LLC

Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.