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, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- GEOTECH ENGINEERING LIMITEDOct 14, 2025
- Michelle Reishane WANGOct 14, 2025
- PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.Oct 14, 2025
- CHEER CAPITAL LIMITEDOct 14, 2025
- PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.Oct 14, 2025
- SKYLINE INVESTMENT MANAGEMENT PTE. LTD.Oct 14, 2025
- ZHI XIN INVESTMENT CO. LTD.Oct 14, 2025
- KHOON GROUP LIMITEDOct 14, 2025
- GEOTECH HOLDINGS LIMITEDOct 14, 2025
- PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.Oct 14, 2025
- JIN BEI GROUP CO. LTD.Oct 14, 2025
- PRINCE HOSPITALITY MANAGEMENT CO. LTD.Oct 14, 2025
- SUN AND SUN LIMITEDOct 14, 2025
- GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.Oct 14, 2025
- MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITEDOct 14, 2025
- PRINCE MEDIA GALLERY CO. LTD.Oct 14, 2025
- MAJESTY PROPERTIES PTE. LTD.Oct 14, 2025
- PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.Oct 14, 2025
- BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.Oct 14, 2025
- CITYLINK CO. LTD.Oct 14, 2025
- PRINCE SUPER MARKET CAMBODIA CO. LTD.Oct 14, 2025
- MIGHTY DIVINE GLOBAL FUND SPCOct 14, 2025
- AQUA PURE WATER INC.Oct 14, 2025
- PRINCE HORTICULTURE DEVELOPMENT CO. LTD.Oct 14, 2025
- PRINCE HOLDING PLC.Oct 14, 2025
- DREW PROPERTIES CO. LTD.Oct 14, 2025
- PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.Oct 14, 2025
- PRINCE TIAN XI WAN CO. LTD.Oct 14, 2025
- DREW PROPERTIES PTE. LTD.Oct 14, 2025
- TGC CAMBODIA CO. LTD.Oct 14, 2025
- PRINCE TIMES PLAZA CO. LTD.Oct 14, 2025
- NOVA MANAGEMENT SERVICES LIMITEDOct 14, 2025
- CLOUD XERO MANAGEMENT PTE. LTD.Oct 14, 2025
- MIGHTY DIVINE INSURANCE BROKERS LIMITEDOct 14, 2025
- TOWARDS SUNSHINE LIMITEDOct 14, 2025
- CK ID CO. LTDOct 14, 2025
- PRINCE TIMES HOTEL MANAGEMENT CO. LTD.Oct 14, 2025
- MIGHTY DIVINE LIMITEDOct 14, 2025
- PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.Oct 14, 2025
- Guy CHHAYOct 14, 2025
- CAPITAL ZONE WAREHOUSING PTE. LTD.Oct 14, 2025
- LUMINOUS GLOW LIMITEDOct 14, 2025
- DW CAPITAL HOLDINGS PTE. LTD.Oct 14, 2025
- GREENBAY PROPERTIES PTE. LTD.Oct 14, 2025
- PRINCE BANK PLC.Oct 14, 2025
- PRINCE SEASHORE NO. 1 CO. LTD.Oct 14, 2025
- PRINCE HOROLOGY VOCATIONAL TRAINING CENTEROct 14, 2025
- Guodan WANGOct 14, 2025
- Sin Huat Alan YEOOct 14, 2025
- Ting-yu SHIHOct 14, 2025