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.
- SWORD RIVER LIMITEDOct 14, 2025
- PRINCE HOROLOGY VOCATIONAL TRAINING CENTEROct 14, 2025
- GEOTECH ENGINEERING LIMITEDOct 14, 2025
- LUMINOUS GLOW LIMITEDOct 14, 2025
- PRINCE HAPPINESS PLAZA CO. LTD.Oct 14, 2025
- PRINCE KOH TA KIEV CO. LTD.Oct 14, 2025
- PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.Oct 14, 2025
- AWESOME SOFTWARE TECHNOLOGIES CO. LTD.Oct 14, 2025
- Xiaowei HUOct 14, 2025
- STAR MERIT GLOBAL LIMITEDOct 14, 2025
- UNITED RICHES GLOBAL LIMITEDOct 14, 2025
- GEOTECH HOLDINGS LIMITEDOct 14, 2025
- PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.Oct 14, 2025
- SKYLINE INVESTMENT MANAGEMENT PTE. LTD.Oct 14, 2025
- PRINCE HORTICULTURE DEVELOPMENT CO. LTD.Oct 14, 2025
- ZHI XU INVESTMENT CO. LTD.Oct 14, 2025
- PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.Oct 14, 2025
- PRINCE VANGUARD DEVELOPMENT CO. LTD.Oct 14, 2025
- TGC CAMBODIA CO. LTD.Oct 14, 2025
- PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.Oct 14, 2025
- MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITEDOct 14, 2025
- ZHI XIN INVESTMENT CO. LTD.Oct 14, 2025
- MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITEDOct 14, 2025
- PRINCE TIAN XI WAN CO. LTD.Oct 14, 2025
- XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTDOct 14, 2025
- CK ID CO. LTDOct 14, 2025
- Nigel Wan Bao Nabil TANGOct 14, 2025
- GEORESOURCES LIMITEDOct 14, 2025
- SUN AND SUN LIMITEDOct 14, 2025
- PRINCE GLOBAL HOLDINGS LIMITEDOct 14, 2025
- RETAIN PROSPER LIMITEDOct 14, 2025
- BINARY PROPERTIES CO. LTD.Oct 14, 2025
- SOUTHERN HERITAGE LIMITEDOct 14, 2025
- GOLDEN ASCEND HK LIMITEDOct 14, 2025
- HARMONIC STATE LIMITEDOct 14, 2025
- BINARY PROPERTIES PTE. LTD.Oct 14, 2025
- ALPHACONNECT INVESTMENTS II PTE. LTD.Oct 14, 2025
- ALPHACONNECT INVESTMENTS CO. LTD.Oct 14, 2025
- SIMPLY ADVANCED LIMITEDOct 14, 2025
- STARRY BLOOM LIMITEDOct 14, 2025
- RESPECTFUL STEED LIMITEDOct 14, 2025
- ALPHACONNECT INVESTMENTS PTE. LTD.Oct 14, 2025
- PRINCE GROUP HOLDINGS LIMITEDOct 14, 2025
- PRINCE GLOBAL GROUP LIMITEDOct 14, 2025
- PRINCE GROUP PLC.Oct 14, 2025
- EVEN SINCERITY LIMITEDOct 14, 2025
- DELIGHTFUL THRIVE LIMITEDOct 14, 2025
- PACIFIC CHARM HOLDINGS INVESTMENT LIMITEDOct 14, 2025
- PRINCE CULTURE AND MEDIA CO. LTD.Oct 14, 2025
- PRINCE HOLDING GROUPOct 14, 2025