VerifySanctions

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

4 listed parties scored at or above 0.75 against “Calllync Spolka Z Ograniczona Odpowiedzialnoscia”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match291 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 10:45 UTC
Consolidated (non-SDN) listNo match79 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 10:45 UTC

Candidates to review

  1. Calllync Spolka Z Ograniczona Odpowiedzialnoscia1.000 likely

    SDN list entry 57210, entity, SDGT

    Matched on the primary name Calllync Spolka Z Ograniczona Odpowiedzialnoscia

    • name "Calllync Spolka Z Ograniczona Odpowiedzialnoscia" matched the primary name "Calllync Spolka Z Ograniczona Odpowiedzialnoscia" at 1: calllync, spolka, z, ograniczona, odpowiedzialnoscia
  2. ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA0.755 review

    SDN list entry 56336, entity, TCO

    Matched on the primary name ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

    • name "Calllync Spolka Z Ograniczona Odpowiedzialnoscia" matched the primary name "ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA" at 0.755: spolka, z, ograniczona, odpowiedzialnoscia; not found in listed name: calllync; listed tokens not in query: rosetta, gaming
  3. Lake Forest SP Z O O0.753 review

    SDN list entry 51404, entity, ILLICIT-DRUGS-EO14059

    Matched on A.K.A. Lake Forest Spolka Z Ograniczona Odpowiedzialnoscia

    • name "Calllync Spolka Z Ograniczona Odpowiedzialnoscia" matched the A.K.A. strong alias "Lake Forest Spolka Z Ograniczona Odpowiedzialnoscia" at 0.753: spolka, z, ograniczona, odpowiedzialnoscia; not found in listed name: calllync; listed tokens not in query: lake, forest
  4. Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia0.751 review

    SDN list entry 42725, entity, RUSSIA-EO14024

    Matched on the primary name Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia

    • name "Calllync Spolka Z Ograniczona Odpowiedzialnoscia" matched the primary name "Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia" at 0.751: spolka, z, ograniczona, odpowiedzialnoscia; not found in listed name: calllync; listed tokens not in query: inter, trans

Matcher m1.n1. Screened 2026-10-10 10:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.