Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
430 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 19994 | POLANI, Atif | individual | TCO | DOB 09 Jan 1978; Passport KE155664 (Pakistan); National ID No. 42301-4685763-5 (Pakistan); Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE. | |
| 55926 | PRAISE MARBLE LIMITED | Entity | TCO | Company Number 1903478 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 55939 | PRINCE BANK PLC. | Entity | TCO | SWIFT/BIC PINCKHPPXXX; Website https://princebank.com.kh; Organization Established Date 28 Apr 2015; Target Type Financial Institution; Registration Number 00014627 (Cambodia); Linked To: CHEN, Zhi. | |
| 55847 | PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD. | Entity | TCO | Tax ID No. K008-901639891 (Cambodia); Linked To: CHEN, Zhi. | |
| 55843 | PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. | Entity | TCO | Tax ID No. K008-901701158 (Cambodia); Linked To: CHEN, Zhi. | |
| 55563 | PRINCE CULTURE AND MEDIA CO. LTD. | Entity | TCO | Tax ID No. K008-901636016 (Cambodia); Linked To: CHEN, Zhi. | |
| 55855 | PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD. | Entity | TCO | Tax ID No. B108-901806256 (Cambodia); Linked To: CHEN, Zhi. | |
| 55547 | PRINCE GLOBAL GROUP LIMITED | Entity | TCO | Company Number 1988522 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 55552 | PRINCE GLOBAL HOLDINGS LIMITED | Entity | TCO | Company Number 1988528 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 55548 | PRINCE GROUP HOLDINGS LIMITED | Entity | TCO | Company Number 2673683 (Hong Kong); Linked To: CHEN, Zhi. | |
| 55564 | PRINCE GROUP PLC. | Entity | TCO | Tax ID No. K002-901907416 (Cambodia); Linked To: CHEN, Zhi. | |
| 53054 | PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION | Entity | TCO | Target Type Criminal Organization. | |
| 55864 | PRINCE HAPPINESS PLAZA CO. LTD. | Entity | TCO | Tax ID No. L001-901903143 (Cambodia); Linked To: CHEN, Zhi. | |
| 54750 | PRINCE HOLDING GROUP | Entity | TCO | Website https://www.princeholdinggroup.com/; Organization Established Date Mar 2015; Linked To: CHEN, Zhi; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 55612 | PRINCE HOLDING PLC. | Entity | TCO | Tax ID No. K002-901907141 (Cambodia); Linked To: CHEN, Zhi. | |
| 55992 | PRINCE HOROLOGY VOCATIONAL TRAINING CENTER | Entity | TCO | Organization Established Date 2020; Organization Type: Higher education; Linked To: PRINCE HOLDING GROUP. | |
| 55856 | PRINCE HORTICULTURE DEVELOPMENT CO. LTD. | Entity | TCO | Tax ID No. B108-901702269 (Cambodia); Linked To: CHEN, Zhi. | |
| 55867 | PRINCE HOSPITALITY MANAGEMENT CO. LTD. | Entity | TCO | Tax ID No. K002-901903966 (Cambodia); Linked To: CHEN, Zhi. | |
| 55613 | PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD. | Entity | TCO | Tax ID No. K004-901900288 (Cambodia); Linked To: LEI, Bo. | |
| 55614 | PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD. | Entity | TCO | Tax ID No. K004-901903021 (Cambodia); Linked To: LEI, Bo. | |
| 55984 | PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD. | Entity | TCO | Tax ID No. L001-901801128 (Cambodia); a.k.a. 'UNI MORE GROUP CO. LTD.'; Linked To: PRINCE HOLDING GROUP. | |
| 55844 | PRINCE KOH TA KIEV CO. LTD. | Entity | TCO | Tax ID No. L001-901903212 (Cambodia); Linked To: CHEN, Zhi. | |
| 55854 | PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD. | Entity | TCO | Tax ID No. K008-901639799 (Cambodia); Linked To: CHEN, Zhi. | |
| 55872 | PRINCE MEDIA GALLERY CO. LTD. | Entity | TCO | Tax ID No. K003-901504226 (Cambodia); Linked To: CHHAY, Guy. | |
| 55853 | PRINCE PLAZA INVESTMENT CO. LTD. | Entity | TCO | Tax ID No. L001-901804915 (Cambodia); Linked To: CHEN, Zhi. |