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. Filter the full set below, or run a fuzzy name search across every list we carry.
- SKYLINE INVESTMENT MANAGEMENT PTE. LTD.Oct 14, 2025
- TOWARDS SUNSHINE LIMITEDOct 14, 2025
- Xiaowei HUOct 14, 2025
- Sin Huat Alan YEOOct 14, 2025
- PRINCE SEASHORE NO. 1 CO. LTD.Oct 14, 2025
- Chieh HUANGOct 14, 2025
- WARPCAPITAL YACHT MANAGEMENT PTE. LTD.Oct 14, 2025
- NOVA MANAGEMENT SERVICES LIMITEDOct 14, 2025
- Guy CHHAYOct 14, 2025
- Yanming YANGOct 14, 2025
- CLOUD XERO MANAGEMENT PTE. LTD.Oct 14, 2025
- MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITEDOct 14, 2025
- SUN AND SUN LIMITEDOct 14, 2025
- YAU WING CONSTRUCTION AND ENGINEERING LIMITEDOct 14, 2025
- GREENBAY PROPERTIES PTE. LTD.Oct 14, 2025
- SWORD RIVER LIMITEDOct 14, 2025
- PRINCE TIAN XI WAN CO. LTD.Oct 14, 2025
- TGC CAMBODIA CO. LTD.Oct 14, 2025
- GREENBAY PROPERTIES CO. LTD.Oct 14, 2025
- PRINCE TIMES PLAZA CO. LTD.Oct 14, 2025
- PRINCE MEDIA GALLERY CO. LTD.Oct 14, 2025
- PRINCE BANK PLC.Oct 14, 2025
- CAPITAL ZONE WAREHOUSING PTE. LTD.Oct 14, 2025
- PRINCE KOH TA KIEV CO. LTD.Oct 14, 2025
- MAJESTY PROPERTIES PTE. LTD.Oct 14, 2025
- KEY ADVISORS PTE. LTD.Oct 14, 2025
- JIN BEI GROUP CO. LTD.Oct 14, 2025
- BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.Oct 14, 2025
- PRINCE VANGUARD DEVELOPMENT CO. LTD.Oct 14, 2025
- RICHWAY CONSTRUCTION ENGINEERING LIMITEDOct 14, 2025
- MIGHTY DIVINE LIMITEDOct 14, 2025
- PRINCE SUPER MARKET CAMBODIA CO. LTD.Oct 14, 2025
- TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.Oct 14, 2025
- DREW PROPERTIES CO. LTD.Oct 14, 2025
- MAJESTY PROPERTIES CO. LTD.Oct 14, 2025
- MIGHTY DIVINE GLOBAL FUND SPCOct 14, 2025
- PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.Oct 14, 2025
- MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITEDOct 14, 2025
- MIGHTY DIVINE MANAGEMENT LIMITEDOct 14, 2025
- CK ID CO. LTDOct 14, 2025
- MIGHTY DIVINE HK LIMITEDOct 14, 2025
- DREW PROPERTIES PTE. LTD.Oct 14, 2025
- MIGHTY DIVINE FINE ART FUNDOct 14, 2025
- CITYLINK CO. LTD.Oct 14, 2025
- AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.Oct 14, 2025
- UNITED RICHES GLOBAL LIMITEDOct 14, 2025
- HIGH VIEW SKYLINE INVESTMENT CO. LTD.Oct 14, 2025
- Qianjiang WEIOct 14, 2025
- CHEER CAPITAL LIMITEDOct 14, 2025
- SURE TYCOON LIMITEDOct 14, 2025