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 “ENERGY GLOBAL INTERNATIONAL FZE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match217 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:15 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:15 UTC |
Candidates to review
- ENERGY GLOBAL INTERNATIONAL FZE1.000 likely
SDN list entry 15969, entity, IFSR, NPWMD
Matched on the primary name
ENERGY GLOBAL INTERNATIONAL FZE
- name "ENERGY GLOBAL INTERNATIONAL FZE" matched the primary name "ENERGY GLOBAL INTERNATIONAL FZE" at 1: energy, global, international
- GLOBAL ENERGY COMPANY S.A.S.0.800 review
SDN list entry 27236, entity, VENEZUELA-EO13850
Matched on the primary name
GLOBAL ENERGY COMPANY S.A.S.
- name "ENERGY GLOBAL INTERNATIONAL FZE" matched the primary name "GLOBAL ENERGY COMPANY S.A.S." at 0.8: energy, global; not found in listed name: international
Matcher m1.n1. Screened 2026-10-10 06:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.