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 “DREW PROPERTIES II CO. LTD.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match182 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:30 UTC |
Candidates to review
- DREW PROPERTIES II PTE. LTD.1.000 likely
SDN list entry 55572, entity, TCO
Matched on the primary name
DREW PROPERTIES II PTE. LTD.
- name "DREW PROPERTIES II CO. LTD." matched the primary name "DREW PROPERTIES II PTE. LTD." at 1: drew, properties, ii
- DREW PROPERTIES II CO. LTD.1.000 likely
SDN list entry 55573, entity, TCO
Matched on the primary name
DREW PROPERTIES II CO. LTD.
- name "DREW PROPERTIES II CO. LTD." matched the primary name "DREW PROPERTIES II CO. LTD." at 1: drew, properties, ii
- DREW PROPERTIES PTE. LTD.0.878 review
SDN list entry 55570, entity, TCO
Matched on the primary name
DREW PROPERTIES PTE. LTD.
- name "DREW PROPERTIES II CO. LTD." matched the primary name "DREW PROPERTIES PTE. LTD." at 0.878: drew, properties; not found in listed name: ii
- DREW PROPERTIES CO. LTD.0.878 review
SDN list entry 55571, entity, TCO
Matched on the primary name
DREW PROPERTIES CO. LTD.
- name "DREW PROPERTIES II CO. LTD." matched the primary name "DREW PROPERTIES CO. LTD." at 0.878: drew, properties; not found in listed name: ii
Matcher m1.n1. Screened 2026-10-09 16:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.