SDN list · entry 50587
Ly Yong Phat
Yes. Ly Yong Phat is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 50587, added on September 12, 2024. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | September 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ly Yong Phat | Primary name | strong |
| Pad Supa | A.K.A. | weak alias |
| Phat Suphapha | A.K.A. | weak alias |
| Pat Supapha | A.K.A. | weak alias |
| Put Supapa | A.K.A. | weak alias |
| Phat Suphapha | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 5230200031049 | Thailand |
Details published by OFAC
| Date of birth | January 7, 1958 |
|---|---|
| Place of birth | Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, CambodiaTrat, Thailand |
| Nationality | ThailandCambodia |
| Address | 9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000, Thailand |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)