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Specially Designated Nationals List

Find official entity designations published by US Department of the Treasury — OFAC.

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Specially Designated Nationals List

10040 records in this registry

  1. PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.
    SanctionsOfficial identifier 55855Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  2. PRINCE GLOBAL GROUP LIMITED
    SanctionsOfficial identifier 55547Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  3. PRINCE GLOBAL HOLDINGS LIMITED
    SanctionsOfficial identifier 55552Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  4. PRINCE GROUP HOLDINGS LIMITED
    SanctionsOfficial identifier 55548Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  5. PRINCE GROUP PLC.
    SanctionsOfficial identifier 55564Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  6. PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
    SanctionsOfficial identifier 53054Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  7. PRINCE HAPPINESS PLAZA CO. LTD.
    SanctionsOfficial identifier 55864Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  8. PRINCE HOLDING GROUP
    SanctionsOfficial identifier 54750Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  9. PRINCE HOLDING PLC.
    SanctionsOfficial identifier 55612Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  10. PRINCE HOROLOGY VOCATIONAL TRAINING CENTER
    SanctionsOfficial identifier 55992Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  11. PRINCE HORTICULTURE DEVELOPMENT CO. LTD.
    SanctionsOfficial identifier 55856Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  12. PRINCE HOSPITALITY MANAGEMENT CO. LTD.
    SanctionsOfficial identifier 55867Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  13. PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD.
    SanctionsOfficial identifier 55613Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  14. PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.
    SanctionsOfficial identifier 55614Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  15. PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.
    SanctionsOfficial identifier 55984Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  16. PRINCE KOH TA KIEV CO. LTD.
    SanctionsOfficial identifier 55844Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  17. PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.
    SanctionsOfficial identifier 55854Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  18. PRINCE MEDIA GALLERY CO. LTD.
    SanctionsOfficial identifier 55872Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  19. PRINCE PLAZA INVESTMENT CO. LTD.
    SanctionsOfficial identifier 55853Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  20. PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.
    SanctionsOfficial identifier 55857Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  21. PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.
    SanctionsOfficial identifier 55869Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  22. PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.
    SanctionsOfficial identifier 55866Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  23. PRINCE SEASHORE NO. 1 CO. LTD.
    SanctionsOfficial identifier 55615Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  24. PRINCE SMART GARDEN CO. LTD.
    SanctionsOfficial identifier 55850Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  25. PRINCE SUPER MARKET CAMBODIA CO. LTD.
    SanctionsOfficial identifier 55849Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  26. PRINCE TIAN XI WAN CO. LTD.
    SanctionsOfficial identifier 55868Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  27. PRINCE TIMES HOTEL MANAGEMENT CO. LTD.
    SanctionsOfficial identifier 55845Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  28. PRINCE TIMES PLAZA CO. LTD.
    SanctionsOfficial identifier 55848Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  29. PRINCE VANGUARD DEVELOPMENT CO. LTD.
    SanctionsOfficial identifier 55859Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  30. PRINCE YACHT CLUB CAMBODIA CO. LTD.
    SanctionsOfficial identifier 55852Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  31. PRINTING TRADE CENTER GMBH
    SanctionsOfficial identifier 23146Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-18
  32. PRINT KOLOR
    SanctionsOfficial identifier 48666Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  33. PRINTPRODUCT
    SanctionsOfficial identifier 47520Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  34. PRIVATE COMPANY PROMCOMPLEKTLOGISTIC
    SanctionsOfficial identifier 37847Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  35. PRIVATE EQUITY BAJA S.A.P.I. DE C.V.
    SanctionsOfficial identifier 58721Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-18
  36. PRIVATE EQUITY BURSATIL, S.A. DE C.V.
    SanctionsOfficial identifier 58723Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-18
  37. PRIVATE JOINT-STOCK COMPANY MAKO HOLDING
    SanctionsOfficial identifier 18325Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-18
  38. PRIVATE MILITARY COMPANY REDUT
    SanctionsOfficial identifier 40186Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  39. PRIVATE MILITARY COMPANY 'WAGNER'
    SanctionsOfficial identifier 22543Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAR, RUSSIA-EO14024, TCO, UKRAINE-EO13660.Last verified: 2026-10-18
  40. PROCESADORA DE ALIMENTOS HS S.A. DE C.V.
    SanctionsOfficial identifier 56332Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-18
  41. PRODUCTIONS PIPO S. DE R.L. DE C.V.
    SanctionsOfficial identifier 51108Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-18
  42. PRODUCTION UNITARY ENTERPRISE PLANT SVT
    SanctionsOfficial identifier 49507Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  43. PRODUCTORES VAGU S.A. DE C.V.
    SanctionsOfficial identifier 58073Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-18
  44. PRODUZIONI PECA, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 41178Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-18
  45. PROFAKTOR, TOV
    SanctionsOfficial identifier 17247Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 2026-10-18
  46. PROFESYONELLER ELEKTRONIK
    SanctionsOfficial identifier 23709Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-18
  47. PROFFPCB FZCO
    SanctionsOfficial identifier 52232Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  48. PROFINET PTE. LTD.
    SanctionsOfficial identifier 24516Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-18
  49. PROFIT CORPORATION, C.A.
    SanctionsOfficial identifier 20252Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-18
  50. PROFU COMPANY LIMITED
    SanctionsOfficial identifier 54248Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-18