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 “ASB Group of Companies Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match241 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:45 UTC |
| Consolidated (non-SDN) list | No match25 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:45 UTC |
Candidates to review
- ASB Group of Companies Limited1.000 likely
SDN list entry 36011, entity, SDGT
Matched on the primary name
ASB Group of Companies Limited
- name "ASB Group of Companies Limited" matched the primary name "ASB Group of Companies Limited" at 1: asb, group, companies
Matcher m1.n1. Screened 2026-10-09 12:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.