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 SUPER MARKET CAMBODIA CO. LTD.Oct 14, 2025
- GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.Oct 14, 2025
- TOWARDS SUNSHINE LIMITEDOct 14, 2025
- MIGHTY DIVINE HK LIMITEDOct 14, 2025
- GREENBAY PROPERTIES PTE. LTD.Oct 14, 2025
- GREENBAY PROPERTIES CO. LTD.Oct 14, 2025
- GEORESOURCES LIMITEDOct 14, 2025
- STAR MERIT GLOBAL LIMITEDOct 14, 2025
- GOLDEN FORTUNE RESORTS WORLD CO. LTD.Oct 14, 2025
- MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITEDOct 14, 2025
- MIGHTY DIVINE TRUST HONG KONG LIMITEDOct 14, 2025
- CAPITAL ZONE WAREHOUSING PTE. LTD.Oct 14, 2025
- MIGHTY DIVINE MANAGEMENT LIMITEDOct 14, 2025
- MIGHTY DIVINE GLOBAL FUND SPCOct 14, 2025
- UNITED RICHES GLOBAL LIMITEDOct 14, 2025
- MIGHTY DIVINE FINE ART FUNDOct 14, 2025
- MIGHTY DIVINE FUND SPCOct 14, 2025
- CANOPY SANDS DEVELOPMENT CO. LTD.Oct 14, 2025
- PRINCE TIMES HOTEL MANAGEMENT CO. LTD.Oct 14, 2025
- PRINCE SEASHORE NO. 1 CO. LTD.Oct 14, 2025
- MAJESTY PROPERTIES PTE. LTD.Oct 14, 2025
- JIN BEI GROUP CO. LTD.Oct 14, 2025
- DREW PROPERTIES CO. LTD.Oct 14, 2025
- KHOON GROUP LIMITEDOct 14, 2025
- BRIGHT TEAM GLOBAL LIMITEDOct 14, 2025
- TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.Oct 14, 2025
- LUMINOUS GLOW LIMITEDOct 14, 2025
- PRINCE BANK PLC.Oct 14, 2025
- HARMONIC STATE LIMITEDOct 14, 2025
- ALPHACONNECT INVESTMENTS II PTE. LTD.Oct 14, 2025
- BINARY PROPERTIES PTE. LTD.Oct 14, 2025
- PRINCE GLOBAL HOLDINGS LIMITEDOct 14, 2025
- ALPHACONNECT INVESTMENTS CO. LTD.Oct 14, 2025
- RESPECTFUL STEED LIMITEDOct 14, 2025
- ALPHACONNECT INVESTMENTS PTE. LTD.Oct 14, 2025
- ROBUST HARMONY LIMITEDOct 14, 2025
- STARRY BLOOM LIMITEDOct 14, 2025
- NOBLE TITLE LIMITEDOct 14, 2025
- BINARY PROPERTIES CO. LTD.Oct 14, 2025
- PACIFIC CHARM HOLDINGS INVESTMENT LIMITEDOct 14, 2025
- DELIGHTFUL THRIVE LIMITEDOct 14, 2025
- GOLDEN ASCEND HK LIMITEDOct 14, 2025
- JUMBO HIGH LIMITEDOct 14, 2025
- PRINCE GROUP PLC.Oct 14, 2025
- PRINCE HOLDING GROUPOct 14, 2025
- ORIENTAL CHARM HOLDINGS INVESTMENT LIMITEDOct 14, 2025
- PRINCE GLOBAL GROUP LIMITEDOct 14, 2025
- SIMPLY ADVANCED LIMITEDOct 14, 2025
- AUSPICIOUS TYCOON LIMITEDOct 14, 2025
- GOLDEN ASCEND INTERNATIONAL LIMITEDOct 14, 2025