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 KOH TA KIEV CO. LTD.Oct 14, 2025
- WARPCAPITAL YACHT MANAGEMENT PTE. LTD.Oct 14, 2025
- PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.Oct 14, 2025
- XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTDOct 14, 2025
- JIN BEI GROUP CO. LTD.Oct 14, 2025
- ATLASWISE CONSULTANTS PTE. LTD.Oct 14, 2025
- MAJESTY PROPERTIES PTE. LTD.Oct 14, 2025
- AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.Oct 14, 2025
- WARP DATA TECHNOLOGY LAO SOLE CO. LTD.Oct 14, 2025
- PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.Oct 14, 2025
- AWESOME GLOBAL INVESTMENT GROUP CO. LTD.Oct 14, 2025
- PRINCE MEDIA GALLERY CO. LTD.Oct 14, 2025
- DREW PROPERTIES PTE. LTD.Oct 14, 2025
- ALPHACONNECT INVESTMENTS II CO. LTD.Oct 14, 2025
- ZHI XIN INVESTMENT CO. LTD.Oct 14, 2025
- DW CAPITAL HOLDINGS PTE. LTD.Oct 14, 2025
- NOVA LUXE GLOBAL LIMITEDOct 14, 2025
- CK ID CO. LTDOct 14, 2025
- TGC CAMBODIA CO. LTD.Oct 14, 2025
- MIGHTY DIVINE TRUST HONG KONG LIMITEDOct 14, 2025
- HIGH VIEW SKYLINE INVESTMENT CO. LTD.Oct 14, 2025
- CLOUD XERO MANAGEMENT PTE. LTD.Oct 14, 2025
- PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.Oct 14, 2025
- PRINCE YACHT CLUB CAMBODIA CO. LTD.Oct 14, 2025
- CITYLINK CO. LTD.Oct 14, 2025
- AWESOME SOFTWARE TECHNOLOGIES CO. LTD.Oct 14, 2025
- DREW PROPERTIES II CO. LTD.Oct 14, 2025
- PRINCE HOSPITALITY MANAGEMENT CO. LTD.Oct 14, 2025
- PRINCE PLAZA INVESTMENT CO. LTD.Oct 14, 2025
- GREENBAY PROPERTIES CO. LTD.Oct 14, 2025
- PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.Oct 14, 2025
- PRINCE SEASHORE NO. 1 CO. LTD.Oct 14, 2025
- PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD.Oct 14, 2025
- PRINCE TIMES HOTEL MANAGEMENT CO. LTD.Oct 14, 2025
- GREENBAY PROPERTIES PTE. LTD.Oct 14, 2025
- SWORD RIVER LIMITEDOct 14, 2025
- UNITED RICHES GLOBAL LIMITEDOct 14, 2025
- SUN AND SUN LIMITEDOct 14, 2025
- MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITEDOct 14, 2025
- SKYLINE INVESTMENT MANAGEMENT PTE. LTD.Oct 14, 2025
- PRINCE SUPER MARKET CAMBODIA CO. LTD.Oct 14, 2025
- CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.Oct 14, 2025
- GOLDEN FORTUNE RESORTS WORLD CO. LTD.Oct 14, 2025
- MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITEDOct 14, 2025
- PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.Oct 14, 2025
- PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.Oct 14, 2025
- YAU WING CONSTRUCTION AND ENGINEERING LIMITEDOct 14, 2025
- RICHWAY CONSTRUCTION ENGINEERING LIMITEDOct 14, 2025
- GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.Oct 14, 2025
- PRINCE HAPPINESS PLAZA CO. LTD.Oct 14, 2025