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 “Caprikat Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match2 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:15 UTC |
Candidates to review
- Caprikat Limited1.000 likely
SDN list entry 23267, entity, GLOMAG
Matched on the primary name
Caprikat Limited
- name "Caprikat Limited" matched the primary name "Caprikat Limited" at 1: caprikat
- Caprikat and Foxwhelp SARL0.835 review
SDN list entry 23269, entity, GLOMAG
Matched on the primary name
Caprikat and Foxwhelp SARL
- name "Caprikat Limited" matched the primary name "Caprikat and Foxwhelp SARL" at 0.835: caprikat; listed tokens not in query: foxwhelp
Matcher m1.n1. Screened 2026-10-09 13:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.