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.
- UNITED RICHES GLOBAL LIMITEDOct 14, 2025
- AWESOME SOFTWARE TECHNOLOGIES CO. LTD.Oct 14, 2025
- ZHI XIN INVESTMENT CO. LTD.Oct 14, 2025
- PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.Oct 14, 2025
- ZHI XU INVESTMENT CO. LTD.Oct 14, 2025
- DREW PROPERTIES II PTE. LTD.Oct 14, 2025
- PRINCE VANGUARD DEVELOPMENT CO. LTD.Oct 14, 2025
- JIN BEI GROUP CO. LTD.Oct 14, 2025
- BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.Oct 14, 2025
- PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.Oct 14, 2025
- AQUA PURE WATER INC.Oct 14, 2025
- MAJESTY PROPERTIES PTE. LTD.Oct 14, 2025
- CAPITAL ZONE WAREHOUSING PTE. LTD.Oct 14, 2025
- DREW PROPERTIES PTE. LTD.Oct 14, 2025
- LUMINOUS GLOW LIMITEDOct 14, 2025
- DREW PROPERTIES CO. LTD.Oct 14, 2025
- MAJESTY PROPERTIES CO. LTD.Oct 14, 2025
- MIGHTY DIVINE INSURANCE BROKERS LIMITEDOct 14, 2025
- WARP DATA TECHNOLOGY LAO SOLE CO. LTD.Oct 14, 2025
- PRINCE HOLDING PLC.Oct 14, 2025
- RICHWAY CONSTRUCTION ENGINEERING LIMITEDOct 14, 2025
- MIGHTY DIVINE LIMITEDOct 14, 2025
- MIGHTY DIVINE HK LIMITEDOct 14, 2025
- TOWARDS SUNSHINE LIMITEDOct 14, 2025
- YAU WING CONSTRUCTION AND ENGINEERING LIMITEDOct 14, 2025
- PRINCE TIMES HOTEL MANAGEMENT CO. LTD.Oct 14, 2025
- BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.Oct 14, 2025
- GOLDEN FORTUNE RESORTS WORLD CO. LTD.Oct 14, 2025
- PRAISE MARBLE LIMITEDOct 14, 2025
- WARPCAPITAL YACHT MANAGEMENT PTE. LTD.Oct 14, 2025
- PRINCE SEASHORE NO. 1 CO. LTD.Oct 14, 2025
- STAR MERIT GLOBAL LIMITEDOct 14, 2025
- GEORESOURCES LIMITEDOct 14, 2025
- PRINCE HOROLOGY VOCATIONAL TRAINING CENTEROct 14, 2025
- KHOON GROUP LIMITEDOct 14, 2025
- DW CAPITAL HOLDINGS PTE. LTD.Oct 14, 2025
- NOVA LUXE GLOBAL LIMITEDOct 14, 2025
- SURE TYCOON LIMITEDOct 14, 2025
- GREENBAY PROPERTIES PTE. LTD.Oct 14, 2025
- KEY ADVISORS PTE. LTD.Oct 14, 2025
- BRIGHT TEAM GLOBAL LIMITEDOct 14, 2025
- AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.Oct 14, 2025
- MIGHTY DIVINE TRUST HONG KONG LIMITEDOct 14, 2025
- NOVA MANAGEMENT SERVICES LIMITEDOct 14, 2025
- PRINCE GROUP HOLDINGS LIMITEDOct 14, 2025
- GOOD EQUITY TEAM PTE. LTD.Oct 14, 2025
- BINARY PROPERTIES CO. LTD.Oct 14, 2025
- PRINCE GLOBAL HOLDINGS LIMITEDOct 14, 2025
- NOBLE TITLE LIMITEDOct 14, 2025
- SIMPLY ADVANCED LIMITEDOct 14, 2025