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.
- PRINCE HAPPINESS PLAZA CO. LTD.Oct 14, 2025
- PRINCE VANGUARD DEVELOPMENT CO. LTD.Oct 14, 2025
- PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.Oct 14, 2025
- ZHI XU INVESTMENT CO. LTD.Oct 14, 2025
- PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.Oct 14, 2025
- PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.Oct 14, 2025
- PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.Oct 14, 2025
- PRINCE YACHT CLUB CAMBODIA CO. LTD.Oct 14, 2025
- TOWARDS SUNSHINE LIMITEDOct 14, 2025
- BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.Oct 14, 2025
- ZHI XIN INVESTMENT CO. LTD.Oct 14, 2025
- PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.Oct 14, 2025
- PRINCE HORTICULTURE DEVELOPMENT CO. LTD.Oct 14, 2025
- ATLASWISE CONSULTANTS PTE. LTD.Oct 14, 2025
- PRINCE HOROLOGY VOCATIONAL TRAINING CENTEROct 14, 2025
- WARP DATA TECHNOLOGY LAO SOLE CO. LTD.Oct 14, 2025
- JIN BEI GROUP CO. LTD.Oct 14, 2025
- CANOPY SANDS DEVELOPMENT CO. LTD.Oct 14, 2025
- AQUA PURE WATER INC.Oct 14, 2025
- MIGHTY DIVINE SECURITIES LIMITEDOct 14, 2025
- MIGHTY DIVINE LIMITEDOct 14, 2025
- TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.Oct 14, 2025
- PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.Oct 14, 2025
- CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.Oct 14, 2025
- MIGHTY DIVINE INSURANCE BROKERS LIMITEDOct 14, 2025
- CLOUD XERO MANAGEMENT PTE. LTD.Oct 14, 2025
- PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.Oct 14, 2025
- AWESOME GLOBAL INVESTMENT GROUP CO. LTD.Oct 14, 2025
- CITYLINK CO. LTD.Oct 14, 2025
- MIGHTY DIVINE HK LIMITEDOct 14, 2025
- RICHWAY CONSTRUCTION ENGINEERING LIMITEDOct 14, 2025
- YAU WING CONSTRUCTION AND ENGINEERING LIMITEDOct 14, 2025
- GEORESOURCES LIMITEDOct 14, 2025
- MIGHTY DIVINE MANAGEMENT LIMITEDOct 14, 2025
- GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.Oct 14, 2025
- SURE TYCOON LIMITEDOct 14, 2025
- BRIGHT TEAM GLOBAL LIMITEDOct 14, 2025
- DW CAPITAL HOLDINGS PTE. LTD.Oct 14, 2025
- MIGHTY DIVINE TRUST HONG KONG LIMITEDOct 14, 2025
- SWORD RIVER LIMITEDOct 14, 2025
- MIGHTY DIVINE FINE ART FUNDOct 14, 2025
- SKYLINE INVESTMENT MANAGEMENT PTE. LTD.Oct 14, 2025
- LUMINOUS GLOW LIMITEDOct 14, 2025
- PRINCE SMART GARDEN CO. LTD.Oct 14, 2025
- HUNTSMAN INVESTMENTS CO. LTD.Oct 14, 2025
- PRAISE MARBLE LIMITEDOct 14, 2025
- CHEER CAPITAL LIMITEDOct 14, 2025
- AWESOME SOFTWARE TECHNOLOGIES CO. LTD.Oct 14, 2025
- GOLDEN FORTUNE RESORTS WORLD CO. LTD.Oct 14, 2025
- KHOON GROUP LIMITEDOct 14, 2025