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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 27 of 396

MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED

Entity · SDN

TCO Yanming YANG

Individual · SDN

Individual · SDN

Individual · SDN

TCO Xiuling CHEN

Individual · SDN

TCO DREW PROPERTIES PTE. LTD.

Entity · SDN

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

Entity · SDN

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

Entity · SDN

TCO XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD

Entity · SDN

TCO HUNTSMAN INVESTMENTS CO. LTD.

Entity · SDN

TCO HUNTSMAN INVESTMENTS PTE. LTD.

Entity · SDN

TCO Ting-yu SHIH

Individual · SDN

TCO GREENBAY PROPERTIES PTE. LTD.

Entity · SDN

TCO GEORESOURCES LIMITED

Entity · SDN

TCO PRINCE TIMES HOTEL MANAGEMENT CO. LTD.

Entity · SDN

TCO CAPITAL ZONE WAREHOUSING PTE. LTD.

Entity · SDN

TCO NOVA LUXE GLOBAL LIMITED

Entity · SDN

TCO PRINCE SEASHORE NO. 1 CO. LTD.

Entity · SDN

Individual · SDN

TCO JIN BEI GROUP CO. LTD.

Entity · SDN

TCO BINARY PROPERTIES CO. LTD.

Entity · SDN

TCO PRINCE GLOBAL GROUP LIMITED

Entity · SDN

TCO PRINCE GROUP PLC.

Entity · SDN

TCO PRINCE CULTURE AND MEDIA CO. LTD.

Entity · SDN

TCO AUSPICIOUS TYCOON LIMITED

Entity · SDN

TCO SOUTHERN HERITAGE LIMITED

Entity · SDN

TCO FULAM INVESTMENT LIMITED

Entity · SDN

TCO PRINCE HOLDING GROUP

Entity · SDN

TCO GOOD EQUITY TEAM PTE. LTD.

Entity · SDN

Individual · SDN

TCO NOBLE TITLE LIMITED

Entity · SDN

TCO ROBUST HARMONY LIMITED

Entity · SDN

TCO ALPHACONNECT INVESTMENTS II PTE. LTD.

Entity · SDN

TCO ALPHACONNECT INVESTMENTS PTE. LTD.

Entity · SDN

TCO ALPHACONNECT INVESTMENTS CO. LTD.

Entity · SDN

TCO RESPECTFUL STEED LIMITED

Entity · SDN

TCO BINARY PROPERTIES PTE. LTD.

Entity · SDN

TCO STARRY BLOOM LIMITED

Entity · SDN

TCO SIMPLY ADVANCED LIMITED

Entity · SDN

TCO ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED

Entity · SDN

TCO HARMONIC STATE LIMITED

Entity · SDN

TCO PACIFIC CHARM HOLDINGS INVESTMENT LIMITED

Entity · SDN

TCO DELIGHTFUL THRIVE LIMITED

Entity · SDN

TCO JUMBO HIGH LIMITED

Entity · SDN

TCO GIANT VICTORY HOLDINGS LIMITED

Entity · SDN

TCO GOLDEN ASCEND INTERNATIONAL LIMITED

Entity · SDN

TCO RETAIN PROSPER LIMITED

Entity · SDN

TCO EVEN SINCERITY LIMITED

Entity · SDN

TCO PRINCE GLOBAL HOLDINGS LIMITED

Entity · SDN

TCO GOLDEN ASCEND HK LIMITED

Entity · SDN

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