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 “BEST SPORT COMPANY B.V”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match75 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
- BEST SPORT COMPANY1.000 likely
SDN list entry 39588, entity, ILLICIT-DRUGS-EO14059
Matched on the primary name
BEST SPORT COMPANY
- name "BEST SPORT COMPANY B.V" matched the primary name "BEST SPORT COMPANY" at 1: best, sport
- BEST SPORT COMPANY B.V1.000 likely
SDN list entry 39592, entity, ILLICIT-DRUGS-EO14059
Matched on the primary name
BEST SPORT COMPANY B.V
- name "BEST SPORT COMPANY B.V" matched the primary name "BEST SPORT COMPANY B.V" at 1: best, sport
Matcher m1.n1. Screened 2026-10-09 23:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.