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.
- ZHI XU INVESTMENT CO. LTD.Oct 14, 2025
- MIGHTY DIVINE HK LIMITEDOct 14, 2025
- CANOPY SANDS DEVELOPMENT CO. LTD.Oct 14, 2025
- HUNTSMAN INVESTMENTS PTE. LTD.Oct 14, 2025
- PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.Oct 14, 2025
- ZHI XIN INVESTMENT CO. LTD.Oct 14, 2025
- GOLDEN FORTUNE RESORTS WORLD CO. LTD.Oct 14, 2025
- SKYLINE INVESTMENT MANAGEMENT PTE. LTD.Oct 14, 2025
- PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD.Oct 14, 2025
- PRINCE VANGUARD DEVELOPMENT CO. LTD.Oct 14, 2025
- NOVA LUXE GLOBAL LIMITEDOct 14, 2025
- PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.Oct 14, 2025
- PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.Oct 14, 2025
- Sin Huat Alan YEOOct 14, 2025
- SUN AND SUN LIMITEDOct 14, 2025
- BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.Oct 14, 2025
- MIGHTY DIVINE GLOBAL FUND SPCOct 14, 2025
- GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.Oct 14, 2025
- MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITEDOct 14, 2025
- MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITEDOct 14, 2025
- MAJESTY PROPERTIES PTE. LTD.Oct 14, 2025
- PRINCE YACHT CLUB CAMBODIA CO. LTD.Oct 14, 2025
- JIN BEI GROUP CO. LTD.Oct 14, 2025
- Michelle Reishane WANGOct 14, 2025
- PRINCE SMART GARDEN CO. LTD.Oct 14, 2025
- PRINCE PLAZA INVESTMENT CO. LTD.Oct 14, 2025
- PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.Oct 14, 2025
- PRINCE HORTICULTURE DEVELOPMENT CO. LTD.Oct 14, 2025
- PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.Oct 14, 2025
- CAPITAL ZONE WAREHOUSING PTE. LTD.Oct 14, 2025
- PRINCE HOLDING PLC.Oct 14, 2025
- Yanming YANGOct 14, 2025
- TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.Oct 14, 2025
- TOWARDS SUNSHINE LIMITEDOct 14, 2025
- CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.Oct 14, 2025
- DREW PROPERTIES II PTE. LTD.Oct 14, 2025
- GREENBAY PROPERTIES PTE. LTD.Oct 14, 2025
- PRINCE TIMES PLAZA CO. LTD.Oct 14, 2025
- DREW PROPERTIES PTE. LTD.Oct 14, 2025
- MIGHTY DIVINE LIMITEDOct 14, 2025
- PRINCE KOH TA KIEV CO. LTD.Oct 14, 2025
- WARP DATA TECHNOLOGY LAO SOLE CO. LTD.Oct 14, 2025
- DREW PROPERTIES CO. LTD.Oct 14, 2025
- PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.Oct 14, 2025
- MIGHTY DIVINE FUND SPCOct 14, 2025
- CHEER CAPITAL LIMITEDOct 14, 2025
- PRINCE SEASHORE NO. 1 CO. LTD.Oct 14, 2025
- MIGHTY DIVINE MANAGEMENT LIMITEDOct 14, 2025
- Qianjiang WEIOct 14, 2025
- AQUA PURE WATER INC.Oct 14, 2025