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 “Try Pheap Property Co., Ltd.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match161 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:15 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:15 UTC |
Candidates to review
- Try Pheap Property Co., Ltd.1.000 likely
SDN list entry 28050, entity, GLOMAG
Matched on the primary name
Try Pheap Property Co., Ltd.
- name "Try Pheap Property Co., Ltd." matched the primary name "Try Pheap Property Co., Ltd." at 1: try, pheap, property
- Pheap Try0.797 review
SDN list entry 28042, individual, GLOMAG
Matched on the primary name
Pheap Try
- name "Try Pheap Property Co., Ltd." matched the primary name "Pheap Try" at 0.797: try, pheap; not found in listed name: property
Matcher m1.n1. Screened 2026-10-10 05:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.