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.
- YAU WING CONSTRUCTION AND ENGINEERING LIMITEDOct 14, 2025
- PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.Oct 14, 2025
- LUMINOUS GLOW LIMITEDOct 14, 2025
- PRINCE BANK PLC.Oct 14, 2025
- XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTDOct 14, 2025
- GEOTECH ENGINEERING LIMITEDOct 14, 2025
- PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.Oct 14, 2025
- PRINCE HOROLOGY VOCATIONAL TRAINING CENTEROct 14, 2025
- ATLASWISE CONSULTANTS PTE. LTD.Oct 14, 2025
- ALPHACONNECT INVESTMENTS II CO. LTD.Oct 14, 2025
- CK ID CO. LTDOct 14, 2025
- BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.Oct 14, 2025
- PRINCE HAPPINESS PLAZA CO. LTD.Oct 14, 2025
- Xiaowei HUOct 14, 2025
- AWESOME GLOBAL INVESTMENT GROUP CO. LTD.Oct 14, 2025
- JING PIN INC.Oct 14, 2025
- PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.Oct 14, 2025
- PRINCE PLAZA INVESTMENT CO. LTD.Oct 14, 2025
- NOVA MANAGEMENT SERVICES LIMITEDOct 14, 2025
- ZHI XU INVESTMENT CO. LTD.Oct 14, 2025
- ZHI XIN INVESTMENT CO. LTD.Oct 14, 2025
- PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.Oct 14, 2025
- PRINCE VANGUARD DEVELOPMENT CO. LTD.Oct 14, 2025
- MIGHTY DIVINE INSURANCE BROKERS LIMITEDOct 14, 2025
- KHOON GROUP LIMITEDOct 14, 2025
- PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD.Oct 14, 2025
- PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.Oct 14, 2025
- ZHI XU KOH RATANAK HOTEL CO. LTD.Oct 14, 2025
- PRINCE YACHT CLUB CAMBODIA CO. LTD.Oct 14, 2025
- MIGHTY DIVINE GLOBAL FUND SPCOct 14, 2025
- SKYLINE INVESTMENT MANAGEMENT PTE. LTD.Oct 14, 2025
- NOVA LUXE GLOBAL LIMITEDOct 14, 2025
- GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.Oct 14, 2025
- CLOUD XERO MANAGEMENT PTE. LTD.Oct 14, 2025
- PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.Oct 14, 2025
- SUN AND SUN LIMITEDOct 14, 2025
- MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITEDOct 14, 2025
- BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.Oct 14, 2025
- PRINCE SEASHORE NO. 1 CO. LTD.Oct 14, 2025
- AQUA PURE WATER INC.Oct 14, 2025
- PRINCE HORTICULTURE DEVELOPMENT CO. LTD.Oct 14, 2025
- MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITEDOct 14, 2025
- Xiuling CHENOct 14, 2025
- PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.Oct 14, 2025
- MIGHTY DIVINE HK LIMITEDOct 14, 2025
- CAPITAL ZONE WAREHOUSING PTE. LTD.Oct 14, 2025
- Yanming YANGOct 14, 2025
- Ing DARAOct 14, 2025
- MIGHTY DIVINE SECURITIES LIMITEDOct 14, 2025
- Sin Huat Alan YEOOct 14, 2025