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
One listed party scored at or above 0.75 against “XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match202 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:15 UTC |
| Consolidated (non-SDN) list | No match69 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:15 UTC |
Candidates to review
SDN list entry 55851, entity, TCO
Matched on the primary name
XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD
- name "XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD" matched the primary name "XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD" at 1: xin, tian, jian, cambodia, real, estate, development
Matcher m1.n1. Screened 2026-10-09 16:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.