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.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 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. | |
| 55857 | PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD. | Entity | TCO | Tax ID No. K003-901503542 (Cambodia); Linked To: CHEN, Zhi. | |
| 55869 | PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. | Entity | TCO | Tax ID No. L001-901501075 (Cambodia); Linked To: CHEN, Zhi. | |
| 55866 | PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD. | Entity | TCO | Tax ID No. K008-901503558 (Cambodia); Linked To: CHEN, Zhi. | |
| 55615 | PRINCE SEASHORE NO. 1 CO. LTD. | Entity | TCO | Tax ID No. L001-901903144 (Cambodia); Linked To: CHEN, Zhi. | |
| 55850 | PRINCE SMART GARDEN CO. LTD. | Entity | TCO | Tax ID No. L001-901900678 (Cambodia); Linked To: CHEN, Zhi. | |
| 55849 | PRINCE SUPER MARKET CAMBODIA CO. LTD. | Entity | TCO | Tax ID No. K008-901700042 (Cambodia); Linked To: CHEN, Zhi. | |
| 55868 | PRINCE TIAN XI WAN CO. LTD. | Entity | TCO | Tax ID No. L001-901907509 (Cambodia); Linked To: CHEN, Zhi. | |
| 55845 | PRINCE TIMES HOTEL MANAGEMENT CO. LTD. | Entity | TCO | Tax ID No. B117-901701939 (Cambodia); Linked To: CHEN, Zhi. | |
| 55848 | PRINCE TIMES PLAZA CO. LTD. | Entity | TCO | Tax ID No. L001-902100458 (Cambodia); Linked To: CHEN, Zhi. | |
| 55859 | PRINCE VANGUARD DEVELOPMENT CO. LTD. | Entity | TCO | Tax ID No. L001-902201692 (Cambodia); Linked To: CHEN, Zhi. | |
| 55852 | PRINCE YACHT CLUB CAMBODIA CO. LTD. | Entity | TCO | Tax ID No. B117-901701217 (Cambodia); Linked To: CHEN, Zhi. |