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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 26 of 396

Sin Huat Alan YEO

Individual · SDN

TCO MIGHTY DIVINE SECURITIES LIMITED

Entity · SDN

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

Entity · SDN

TCO PRINCE HORTICULTURE DEVELOPMENT CO. LTD.

Entity · SDN

TCO SKYLINE INVESTMENT MANAGEMENT PTE. LTD.

Entity · SDN

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

Entity · SDN

TCO PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.

Entity · SDN

TCO MIGHTY DIVINE INSURANCE BROKERS LIMITED

Entity · SDN

TCO PRINCE YACHT CLUB CAMBODIA CO. LTD.

Entity · SDN

TCO KHOON GROUP LIMITED

Entity · SDN

TCO RICHWAY CONSTRUCTION ENGINEERING LIMITED

Entity · SDN

TCO Zhongbiao ZHU

Individual · SDN

TCO MIGHTY DIVINE GLOBAL FUND SPC

Entity · SDN

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

Entity · SDN

TCO MIGHTY DIVINE HK LIMITED

Entity · SDN

TCO SUN AND SUN LIMITED

Entity · SDN

TCO NOVA LUXE GLOBAL LIMITED

Entity · SDN

TCO GREENBAY PROPERTIES PTE. LTD.

Entity · SDN

TCO GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.

Entity · SDN

TCO CLOUD XERO MANAGEMENT PTE. LTD.

Entity · SDN

TCO BRIGHT TEAM GLOBAL LIMITED

Entity · SDN

TCO PRINCE KOH TA KIEV CO. LTD.

Entity · SDN

TCO ALPHACONNECT INVESTMENTS II CO. LTD.

Entity · SDN

TCO ZHI XU KOH RATANAK HOTEL CO. LTD.

Entity · SDN

TCO YAU WING CONSTRUCTION AND ENGINEERING LIMITED

Entity · SDN

TCO PRINCE PLAZA INVESTMENT CO. LTD.

Entity · SDN

TCO Ting-yu SHIH

Individual · SDN

TCO JIN BEI GROUP CO. LTD.

Entity · SDN

TCO PRINCE SMART GARDEN CO. LTD.

Entity · SDN

TCO PRINCE SEASHORE NO. 1 CO. LTD.

Entity · SDN

TCO GEOTECH ENGINEERING LIMITED

Entity · SDN

TCO CAPITAL ZONE WAREHOUSING PTE. LTD.

Entity · SDN

TCO MIGHTY DIVINE FUND SPC

Entity · SDN

TCO TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.

Entity · SDN

TCO CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.

Entity · SDN

TCO PRINCE MEDIA GALLERY CO. LTD.

Entity · SDN

TCO SWORD RIVER LIMITED

Entity · SDN

TCO DW CAPITAL HOLDINGS PTE. LTD.

Entity · SDN

TCO DREW PROPERTIES CO. LTD.

Entity · SDN

TCO PRINCE SUPER MARKET CAMBODIA CO. LTD.

Entity · SDN

TCO TOWARDS SUNSHINE LIMITED

Entity · SDN

TCO DREW PROPERTIES PTE. LTD.

Entity · SDN

TCO DREW PROPERTIES II PTE. LTD.

Entity · SDN

TCO LUMINOUS GLOW LIMITED

Entity · SDN

TCO MIGHTY DIVINE MANAGEMENT LIMITED

Entity · SDN

TCO Qianjiang WEI

Individual · SDN

TCO UNITED RICHES GLOBAL LIMITED

Entity · SDN

TCO WARP DATA TECHNOLOGY LAO SOLE CO. LTD.

Entity · SDN

TCO PRINCE TIMES PLAZA CO. LTD.

Entity · SDN

TCO PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.

Entity · SDN

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