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OFAC reference › SDN & Consolidated

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. Browse the full set below, or search by name.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

All lists SDN Consolidated

19,789 designations · page 25 of 396

OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 OJSC SYZRAN REFINERY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 RN-YUGANSKNEFTEGAZ LLC

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 PJSC VERKHNECHONSKNEFTEGAZ

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Kempes SANON

Individual · SDN

SDGT Dimitri HERARD

Individual · SDN

SDGT PRINCE PLAZA INVESTMENT CO. LTD.

Entity · SDN

TCO RICHWAY CONSTRUCTION ENGINEERING LIMITED

Entity · SDN

TCO PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.

Entity · SDN

TCO JIN BEI GROUP CO. LTD.

Entity · SDN

TCO AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.

Entity · SDN

TCO PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.

Entity · SDN

TCO SWORD RIVER LIMITED

Entity · SDN

TCO MIGHTY DIVINE LIMITED

Entity · SDN

TCO PRINCE HORTICULTURE DEVELOPMENT CO. LTD.

Entity · SDN

TCO Sin Huat Alan YEO

Individual · SDN

TCO DREW PROPERTIES CO. LTD.

Entity · SDN

TCO DREW PROPERTIES II PTE. LTD.

Entity · SDN

TCO DREW PROPERTIES PTE. LTD.

Entity · SDN

TCO PRINCE TIMES PLAZA CO. LTD.

Entity · SDN

TCO PRINCE SUPER MARKET CAMBODIA CO. LTD.

Entity · SDN

TCO AQUA PURE WATER INC.

Entity · SDN

TCO MAJESTY PROPERTIES PTE. LTD.

Entity · SDN

TCO GOLDEN FORTUNE RESORTS WORLD CO. LTD.

Entity · SDN

TCO PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.

Entity · SDN

TCO YAU WING CONSTRUCTION AND ENGINEERING LIMITED

Entity · SDN

TCO SKYLINE INVESTMENT MANAGEMENT PTE. LTD.

Entity · SDN

TCO PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.

Entity · SDN

TCO KEY ADVISORS PTE. LTD.

Entity · SDN

TCO SURE TYCOON LIMITED

Entity · SDN

TCO Zhongbiao ZHU

Individual · SDN

TCO PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD.

Entity · SDN

TCO PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.

Entity · SDN

TCO GEOTECH ENGINEERING LIMITED

Entity · SDN

TCO NOVA MANAGEMENT SERVICES LIMITED

Entity · SDN

TCO PRINCE YACHT CLUB CAMBODIA CO. LTD.

Entity · SDN

TCO CITYLINK CO. LTD.

Entity · SDN

TCO SUN AND SUN LIMITED

Entity · SDN

TCO HUNTSMAN INVESTMENTS CO. LTD.

Entity · SDN

TCO GEORESOURCES LIMITED

Entity · SDN

TCO DREW PROPERTIES II CO. LTD.

Entity · SDN

TCO TOWARDS SUNSHINE LIMITED

Entity · SDN

TCO PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.

Entity · SDN

TCO UNITED RICHES GLOBAL LIMITED

Entity · SDN

TCO MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED

Entity · SDN

TCO ZHI XIN INVESTMENT CO. LTD.

Entity · SDN

TCO AWESOME GLOBAL INVESTMENT GROUP CO. LTD.

Entity · SDN

TCO STAR MERIT GLOBAL LIMITED

Entity · SDN

TCO XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD

Entity · SDN

TCO HIGH VIEW SKYLINE INVESTMENT CO. LTD.

Entity · SDN

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