Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
2 listed parties scored at or above 0.75 against “PRINCE YACHT CLUB CAMBODIA CO. LTD.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match177 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:15 UTC |
Candidates to review
- PRINCE YACHT CLUB CAMBODIA CO. LTD.1.000 likely
SDN list entry 55852, entity, TCO
Matched on the primary name
PRINCE YACHT CLUB CAMBODIA CO. LTD.
- name "PRINCE YACHT CLUB CAMBODIA CO. LTD." matched the primary name "PRINCE YACHT CLUB CAMBODIA CO. LTD." at 1: prince, yacht, club, cambodia
- PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.0.770 review
SDN list entry 55843, entity, TCO
Matched on the primary name
PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.
- name "PRINCE YACHT CLUB CAMBODIA CO. LTD." matched the primary name "PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD." at 0.77: prince, club, cambodia; not found in listed name: yacht; listed tokens not in query: management
Matcher m1.n1. Screened 2026-10-10 05:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.