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 “Alcardinal General Trading LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match208 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:00 UTC |
Candidates to review
- Alcardinal General Trading Limited1.000 likely
SDN list entry 27591, entity, GLOMAG
Matched on the primary name
Alcardinal General Trading Limited
- name "Alcardinal General Trading LLC" matched the primary name "Alcardinal General Trading Limited" at 1: alcardinal, general, trading
- Alcardinal General Trading LLC1.000 likely
SDN list entry 27592, entity, GLOMAG
Matched on the primary name
Alcardinal General Trading LLC
- name "Alcardinal General Trading LLC" matched the primary name "Alcardinal General Trading LLC" at 1: alcardinal, general, trading
Matcher m1.n1. Screened 2026-10-09 18:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.