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 “BOM FINANCE LTD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match65 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:45 UTC |
| Consolidated (non-SDN) list | Potential match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:45 UTC |
Candidates to review
- BOM FINANCE LTD1.000 likely
Consolidated (non-SDN) list entry 19996, entity, UKRAINE-EO13662
Matched on the primary name
BOM FINANCE LTD
- name "BOM FINANCE LTD" matched the primary name "BOM FINANCE LTD" at 1: bom, finance
- B-Finance LTD0.822 review
SDN list entry 24223, entity, UKRAINE-EO13661, UKRAINE-EO13662
Matched on the primary name
B-Finance LTD
- name "BOM FINANCE LTD" matched the primary name "B-Finance LTD" at 0.822: finance, bom~b (initial, credit 0.6)
Matcher m1.n1. Screened 2026-10-10 00:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.