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.
- PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.Oct 14, 2025
- SURE TYCOON LIMITEDOct 14, 2025
- TOWARDS SUNSHINE LIMITEDOct 14, 2025
- Ting-yu SHIHOct 14, 2025
- MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITEDOct 14, 2025
- DREW PROPERTIES II PTE. LTD.Oct 14, 2025
- Xiaowei HUOct 14, 2025
- CAPITAL ZONE WAREHOUSING PTE. LTD.Oct 14, 2025
- GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.Oct 14, 2025
- PRINCE PLAZA INVESTMENT CO. LTD.Oct 14, 2025
- GEORESOURCES LIMITEDOct 14, 2025
- PRAISE MARBLE LIMITEDOct 14, 2025
- PRINCE KOH TA KIEV CO. LTD.Oct 14, 2025
- Michelle Reishane WANGOct 14, 2025
- GREENBAY PROPERTIES CO. LTD.Oct 14, 2025
- PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.Oct 14, 2025
- JIN BEI GROUP CO. LTD.Oct 14, 2025
- NOVA LUXE GLOBAL LIMITEDOct 14, 2025
- NOVA MANAGEMENT SERVICES LIMITEDOct 14, 2025
- DREW PROPERTIES CO. LTD.Oct 14, 2025
- DW CAPITAL HOLDINGS PTE. LTD.Oct 14, 2025
- MAJESTY PROPERTIES PTE. LTD.Oct 14, 2025
- UNITED RICHES GLOBAL LIMITEDOct 14, 2025
- DREW PROPERTIES PTE. LTD.Oct 14, 2025
- RICHWAY CONSTRUCTION ENGINEERING LIMITEDOct 14, 2025
- YAU WING CONSTRUCTION AND ENGINEERING LIMITEDOct 14, 2025
- PRINCE YACHT CLUB CAMBODIA CO. LTD.Oct 14, 2025
- HUNTSMAN INVESTMENTS CO. LTD.Oct 14, 2025
- PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.Oct 14, 2025
- Qianjiang WEIOct 14, 2025
- WARP DATA TECHNOLOGY LAO SOLE CO. LTD.Oct 14, 2025
- PRINCE TIMES PLAZA CO. LTD.Oct 14, 2025
- ZHI XU KOH RATANAK HOTEL CO. LTD.Oct 14, 2025
- DREW PROPERTIES II CO. LTD.Oct 14, 2025
- MIGHTY DIVINE SECURITIES LIMITEDOct 14, 2025
- Chieh HUANGOct 14, 2025
- AWESOME GLOBAL INVESTMENT GROUP CO. LTD.Oct 14, 2025
- PRINCE TIMES HOTEL MANAGEMENT CO. LTD.Oct 14, 2025
- KHOON GROUP LIMITEDOct 14, 2025
- PRINCE SUPER MARKET CAMBODIA CO. LTD.Oct 14, 2025
- Jian YANGOct 14, 2025
- PRINCE SEASHORE NO. 1 CO. LTD.Oct 14, 2025
- STAR MERIT GLOBAL LIMITEDOct 14, 2025
- MIGHTY DIVINE LIMITEDOct 14, 2025
- SOUTHERN HERITAGE LIMITEDOct 14, 2025
- FULAM INVESTMENT LIMITEDOct 14, 2025
- HARMONIC STATE LIMITEDOct 14, 2025
- ALPHACONNECT INVESTMENTS CO. LTD.Oct 14, 2025
- ALPHACONNECT INVESTMENTS PTE. LTD.Oct 14, 2025
- BINARY PROPERTIES PTE. LTD.Oct 14, 2025