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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

8 listed parties scored at or above 0.75 against “Pheap Try”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match160 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 14:15 UTC
Consolidated (non-SDN) listNo match7 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 14:15 UTC

Candidates to review

  1. Pheap Try1.000 likely

    SDN list entry 28042, individual, GLOMAG

    Matched on the primary name Pheap Try

    • name "Pheap Try" matched the primary name "Pheap Try" at 1: pheap, try
  2. Try Pheap Property Co., Ltd.0.882 review

    SDN list entry 28050, entity, GLOMAG

    Matched on the primary name Try Pheap Property Co., Ltd.

    • name "Pheap Try" matched the primary name "Try Pheap Property Co., Ltd." at 0.882: pheap, try; listed tokens not in query: property
  3. Try Pheap Group Co., Ltd.0.859 review

    SDN list entry 28043, entity, GLOMAG

    Matched on the primary name Try Pheap Group Co., Ltd.

    • name "Pheap Try" matched the primary name "Try Pheap Group Co., Ltd." at 0.859: pheap, try; listed tokens not in query: group
  4. Try Pheap Travel & Tours Co., Ltd.0.829 review

    SDN list entry 28051, entity, GLOMAG

    Matched on the primary name Try Pheap Travel & Tours Co., Ltd.

    • name "Pheap Try" matched the primary name "Try Pheap Travel & Tours Co., Ltd." at 0.829: pheap, try; listed tokens not in query: travel, tours
  5. Try Pheap Dry Port Co., Ltd.0.801 review

    SDN list entry 28045, entity, GLOMAG

    Matched on the primary name Try Pheap Dry Port Co., Ltd.

    • name "Pheap Try" matched the primary name "Try Pheap Dry Port Co., Ltd." at 0.801: pheap, try; listed tokens not in query: dry, port
  6. Try Pheap Oyadav S E Z Co., Ltd.0.779 review

    SDN list entry 28053, entity, GLOMAG

    Matched on A.K.A. Try Pheap Ou Ya Dav

    • name "Pheap Try" matched the A.K.A. strong alias "Try Pheap Ou Ya Dav" at 0.779: pheap, try; listed tokens not in query: ou, ya, dav
  7. Try Pheap Import Export Co., Ltd.0.773 review

    SDN list entry 28048, entity, GLOMAG

    Matched on the primary name Try Pheap Import Export Co., Ltd.

    • name "Pheap Try" matched the primary name "Try Pheap Import Export Co., Ltd." at 0.773: pheap, try; listed tokens not in query: import, export
  8. Try Pheap Engineering & Construction Co., Ltd.0.754 review

    SDN list entry 28046, entity, GLOMAG

    Matched on the primary name Try Pheap Engineering & Construction Co., Ltd.

    • name "Pheap Try" matched the primary name "Try Pheap Engineering & Construction Co., Ltd." at 0.754: pheap, try; listed tokens not in query: engineering, construction

Matcher m1.n1. Screened 2026-10-09 14:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.