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 Huan Yu Real Estate Cambodia Group Co. Ltd.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match221 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:00 UTC |
| Consolidated (non-SDN) list | No match45 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:00 UTC |
Candidates to review
SDN list entry 55984, entity, TCO
Matched on the primary name
Prince Huan Yu Real Estate Cambodia Group Co. Ltd.
- name "Prince Huan Yu Real Estate Cambodia Group Co. Ltd." matched the primary name "Prince Huan Yu Real Estate Cambodia Group Co. Ltd." at 1: prince, huan, yu, real, estate, cambodia, group
- PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.0.832 review
SDN list entry 55869, entity, TCO
Matched on the primary name
PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.
- name "Prince Huan Yu Real Estate Cambodia Group Co. Ltd." matched the primary name "PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD." at 0.832: prince, real, estate, cambodia, group; not found in listed name: huan, yu
Matcher m1.n1. Screened 2026-10-10 00:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.