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 |
|---|---|---|---|---|---|
| 55846 | ZHI XIN INVESTMENT CO. LTD. | Entity | TCO | Tax ID No. B117-901701963 (Cambodia); Linked To: CHEN, Zhi. | |
| 55858 | ZHI XU INVESTMENT CO. LTD. | Entity | TCO | Tax ID No. B117-901701964 (Cambodia); Linked To: CHEN, Zhi. | |
| 55860 | ZHI XU KOH RATANAK HOTEL CO. LTD. | Entity | TCO | Tax ID No. B117-901908506 (Cambodia); Linked To: CHEN, Zhi. | |
| 55976 | ZHOU, Yun | individual | TCO | DOB 17 Oct 1982; POB Hubei, China; nationality China; Gender Female; Passport G30024177 (China); a.k.a. 'ZHOU, Sandy'; Linked To: CHEN, Zhi. | |
| 55956 | ZHU, Zhongbiao | individual | TCO | DOB 23 Dec 1981; POB Zhejiang, China; nationality China; citizen Cambodia; Gender Male; Passport G21053353 (China); alt. Passport E30577089 (China); National ID No. 330304198112233314 (China); alt. National ID No. 130216182 (Cambodia); a.k.a. 'ZHU, Jack'; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. |