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 “African Gold Refinery Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match138 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:00 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:00 UTC |
Candidates to review
- African Gold Refinery Limited1.000 likely
SDN list entry 32791, entity, DRCONGO
Matched on the primary name
African Gold Refinery Limited
- name "African Gold Refinery Limited" matched the primary name "African Gold Refinery Limited" at 1: african, gold, refinery
Matcher m1.n1. Screened 2026-10-09 12:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.